ESP PIPELINES LIMITED
Overview
| Company Name | ESP PIPELINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03405272 |
| 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 PIPELINES LIMITED?
- Transport via pipeline (49500) / Transportation and storage
Where is ESP PIPELINES LIMITED located?
| Registered Office Address | First Floor Kings Court 41-51 Kingston Road KT22 7SL Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESP PIPELINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES GAS PIPELINES LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| HYDER GAS NETWORKS LIMITED | Jul 18, 2000 | Jul 18, 2000 |
| HYDER PRIVATE NETWORKS LIMITED | Feb 19, 1998 | Feb 19, 1998 |
| WW14 LIMITED | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for ESP PIPELINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ESP PIPELINES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
What are the latest filings for ESP PIPELINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on May 22, 2025 | 1 pages | AD01 | ||
Change of details for E.S. Pipelines Limited as a person with significant control on May 22, 2025 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen James Morris as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Morris as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Simon Christopher Lees as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Adam Miller as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Who are the officers of ESP PIPELINES 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 | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 274389050001 | |||||||||
| MILES, Paul | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 254575410001 | |||||||||
| O'CONNOR, Kevin | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 253568450002 | |||||||||
| SPIERS, Victoria Caroline | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | England | British | 118320450002 | |||||||||
| WHITTAKER, Peter James | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 307770120001 | |||||||||
| CURTIS, Richard Gregory | Nominee Secretary | 21 Beacons Park LD3 9BR Brecon Powys | British | 900015350001 | ||||||||||
| HORNBY, Jenny Belinda | Secretary | Elm Cottage 2 Blakeden Drive KT10 0JR Claygate Surrey | British | 50455410001 | ||||||||||
| NEWTON, Stephanie Jane | Secretary | 17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan | British | 29415680001 | ||||||||||
| 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 | |||||||||||
| 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 | |||||||||
| CURTIS, Richard Gregory | Director | 92 Beacons Park LD3 9BQ Brecon Powys | Wales | British | 34503940003 | |||||||||
| 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 | |||||||||
| JAMES, John Mansel | Director | Tesano Van SY18 6NG Llanidloes Powys | British | 55503960001 | ||||||||||
| KING, Paul | Director | High Trees Lisvane Road, Lisvane CF14 0SF Cardiff South Glamorgan | United Kingdom | British | 71274520001 | |||||||||
| 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 | |||||||||
| THOMAS, James Anthony | Director | 203 Cyncoed Road CF23 6AJ Cardiff | Wales | Welsh | 94054670001 | |||||||||
| 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, Geoffrey Wyn | Nominee Director | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | British | 900015340001 | ||||||||||
| 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 PIPELINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.S. Pipelines Limited | Apr 06, 2016 | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor 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