ESP NETWORKS LIMITED
Overview
| Company Name | ESP NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02865198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESP NETWORKS LIMITED?
- Transport via pipeline (49500) / Transportation and storage
Where is ESP NETWORKS LIMITED located?
| Registered Office Address | 1st Floor, Bluebird House Mole Business Park KT22 7BA Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESP NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES GAS NETWORKS LIMITED | Jan 12, 2001 | Jan 12, 2001 |
| ENERGI LINK LIMITED | Sep 22, 1997 | Sep 22, 1997 |
| NORWEB (DSM) LIMITED | Oct 22, 1993 | Oct 22, 1993 |
What are the latest accounts for ESP NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ESP NETWORKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
What are the latest filings for ESP NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Miller as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Stephen James Morris as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Peter James Whittaker as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Change of details for E.S. Pipelines Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Morris as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Lees as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Nicholas John Clark as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin O'connor on Nov 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Miller as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stuart Peter Williams as a director on Sep 17, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of ESP NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 76729800001 | ||||||||||
| LEES, Simon Christopher | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 274389050001 | |||||||||
| MILES, Paul | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 254575410001 | |||||||||
| O'CONNOR, Kevin | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 253568450002 | |||||||||
| SPIERS, Victoria Caroline | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | England | British | 118320450002 | |||||||||
| WHITTAKER, Peter James | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 307770120001 | |||||||||
| DUFTY, Kevan | Secretary | 29 The Green Hawk Green SK6 7HT Stockport Cheshire | British | 89069560001 | ||||||||||
| GILMORE, Jane Lawton | Secretary | Nantwich Road CW10 9HD Middlewich 57 Cheshire | British | 123433980001 | ||||||||||
| HORNBY, Jenny Belinda | Secretary | Elm Cottage 2 Blakeden Drive KT10 0JR Claygate Surrey | British | 50455410001 | ||||||||||
| NEWSOME, Michael John | Secretary | 10 Athol Road Bramhall SK7 1BS Stockport Cheshire | British | 40874420001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| UU SECRETARIAT LIMITED | Secretary | Dawson House Great Sankey WA5 3LW Cheshire | 94063410002 | |||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| BARBER, Simon John | Director | 1 Tern Drive Poynton SK12 1HR Stockport Cheshire | British | 113410690001 | ||||||||||
| BECKITT, John William | Director | Two Gables Pepper Street Christleton CH3 7AG Chester | United Kingdom | British | 43088920001 | |||||||||
| BUTLER, Thomas William | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | England | Irish | 146946290002 | |||||||||
| CARR, Michael | Director | Barbus 12 Devon Road RH1 3EU Merstham Surrey | United Kingdom | British | 101452300001 | |||||||||
| CLARK, Nicholas John | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | England | British | 81379150009 | |||||||||
| FAULKNER, Malcolm George | Director | 14 Sudbury Drive Lostock BL6 4PP Bolton Lancashire | United Kingdom | British | 35560560001 | |||||||||
| FISHER, Nicholas John | Director | Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey | England | British | 26782120001 | |||||||||
| HOLDER, Philip Bernard | Director | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | England | British | 11390420005 | |||||||||
| KELLY, Joseph Brian | Director | 11a Lancaster Road M6 8AQ Salford Greater Manchester | British | 33039840001 | ||||||||||
| MARSDEN, Christopher John | Director | Dubthorn House Dubthorn Lane Betchton CW11 4TA Sandbach Cheshire | British | 59233440001 | ||||||||||
| MILLER, Adam | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 263141100001 | |||||||||
| MORRIS, Stephen James | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 129509170001 | |||||||||
| RAYNER, Timothy Michael | Director | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||||||
| WALLACE, Robert William | Director | 60 Chenies Avenue Little Chalfont HP6 6PW Amersham Buckinghamshire | England | British | 71539940002 | |||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| WILLIAMS, Stuart Peter | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 208251700001 |
Who are the persons with significant control of ESP NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.S. Pipelines Limited | Apr 06, 2016 | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0