ESP GAS GROUP LIMITED

Overview

Company Name	ESP GAS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06648043
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2008

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 GAS GROUP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ESP GAS GROUP LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESP GAS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ESP UTILITIES GROUP LIMITED	Aug 18, 2008	Aug 18, 2008
BEALAW (903) LIMITED	Jul 16, 2008	Jul 16, 2008

What are the latest accounts for ESP GAS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ESP GAS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for ESP GAS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

May 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 16, 2023	Change of details for Croft Nominees Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 28, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF	1 pages	AD04

Jul 28, 2022	Register inspection address has been changed from C/O Matthew Darling 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF	1 pages	AD02

May 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of Thomas William Butler as a director on May 31, 2019	1 pages	TM01

Jul 02, 2019	Appointment of Mr Paul Miles as a director on May 31, 2019	2 pages	AP01

Mar 26, 2019	Secretary's details changed for Beach Secretaries Limited on Mar 25, 2019	1 pages	CH04

Mar 26, 2019	Change of details for Croft Nominees Limited as a person with significant control on Mar 25, 2019	2 pages	PSC05

Mar 26, 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019	1 pages	AD01

Jan 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of ESP GAS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEACH SECRETARIES LIMITED

Jul 16, 2008

Secretary

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	1839416

76729800001

MILES, Paul

May 31, 2019

Director

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

British

1971-6

Chief Financial Officer

260037590001

BUTLER, Thomas William

Feb 16, 2010

May 31, 2019

Director

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

England

Irish

1959-4

Finance Director

146946290002

CROFT NOMINEES LIMITED

Jul 16, 2008

Feb 16, 2010

Director

Fetter Lane

EC4A 1BN London

100

131912270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESP GAS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croft Nominees Limited

Apr 06, 2016

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	1840423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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