ESP ELECTRICITY LIMITED
Overview
| Company Name | ESP ELECTRICITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04718806 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ELECTRICITY LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is ESP ELECTRICITY 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 ELECTRICITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING O'ROURKE ENERGY LIMITED | Jun 12, 2006 | Jun 12, 2006 |
| LAING ENERGY LIMITED | Jun 19, 2003 | Jun 19, 2003 |
| SHELFCO (NO. 2836) LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for ESP ELECTRICITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESP ELECTRICITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ESP ELECTRICITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Justin Barter as a director on Jan 01, 2026 | 2 pages | AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Change of details for Espug Finance Limited as a person with significant control on May 20, 2025 | 2 pages | PSC05 | ||
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 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam Michael John Mcavoy as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Miller as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Stephen James Morris as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Oliver Loh as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 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 Espug Finance Limited as a person with significant control on Sep 27, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Morris as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Lees as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Nicholas John Clark as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ESP ELECTRICITY 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 | ||||||||||
| BARTER, Justin | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 344386140001 | |||||||||
| LEES, Simon Christopher | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 274389050001 | |||||||||
| LOH, Simon Oliver | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 197301770002 | |||||||||
| MCAVOY, Liam Michael John | Director | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | United Kingdom | British | 332073590001 | |||||||||
| 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 | 344245610001 | |||||||||
| 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 | |||||||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| ATKINS, Duncan Ross | Director | 69 Blinco Grove CB1 7TX Cambridge Cambridgeshire | United Kingdom | British | 82786600001 | |||||||||
| BROWN, James Andrew | Director | 1 Crockers Place 60 The Street DA12 3BZ Cobham Kent | British | 45339650001 | ||||||||||
| 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 | |||||||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||||||
| HARRIS, Sidney Christopher John | Director | 17 Elizabeth Close HP21 9XX Aylesbury Buckinghamshire | England | British | 47524340002 | |||||||||
| HUNTER, David John | Director | Meadow Way Woodlands Close GU6 7HP Cranleigh Surrey | United Kingdom | British | 113661230001 | |||||||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||||||
| 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 | |||||||||
| O'ROURKE, Raymond Gabriel | Director | Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex | United Kingdom | Irish | 12320000003 | |||||||||
| SPETCH, John Gregory | Director | Broadlands 23 Homefield Road CR6 9HU Warlingham Surrey | British | 95802530003 | ||||||||||
| WALLACE, Robert William | Director | 60 Chenies Avenue Little Chalfont HP6 6PW Amersham Buckinghamshire | England | British | 71539940002 | |||||||||
| WILLIAMS, Stuart Peter | Director | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | United Kingdom | British | 208251700001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of ESP ELECTRICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Espug Finance Limited | Sep 27, 2017 | Kings Court 41-51 Kingston Road KT22 7SL Leatherhead First Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esp Utilities Group Limited | Apr 06, 2016 | Mole Business Park KT22 7BA Leatherhead 1st Floor, Bluebird House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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