ESP WATER RETAIL LIMITED

Overview

Company Name	ESP WATER RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13494724
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2021

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 WATER RETAIL LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is ESP WATER RETAIL 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 are the latest accounts for ESP WATER RETAIL LIMITED?

Next Accounts
Overdue	No
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 WATER RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for ESP WATER RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2025

Confirmation statement made on Jul 04, 2025 with no updates

3 pages

CS01

Jun 13, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

May 22, 2025

Change of details for Espug Finance Limited as a person with significant control on May 20, 2025

2 pages

PSC05

May 22, 2025

Registered office address changed from Bluebird House Mole Business Park Leatherhead KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on May 22, 2025

1 pages

AD01

Jul 12, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Jul 05, 2024

Termination of appointment of Nicholas Horler as a director on Jun 21, 2024

1 pages

TM01

May 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Mar 19, 2024

Appointment of Mr Simon Oliver Loh as a director on Mar 18, 2024

2 pages

AP01

Jul 18, 2023

Appointment of Beach Secretaries Limited as a secretary on Jul 14, 2023

2 pages

AP04

Jul 17, 2023

Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF

1 pages

AD03

Jul 17, 2023

Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF

1 pages

AD02

Jul 14, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

Jun 15, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Apr 12, 2023

Appointment of Mr Nicholas Horler as a director on Feb 21, 2023

2 pages

AP01

Apr 11, 2023

Appointment of Ms Anna Louise Dellis as a director on Feb 21, 2023

2 pages

AP01

Apr 11, 2023

Appointment of Mr Yaadvinder Singh Virdee as a director on Feb 21, 2023

2 pages

AP01

Apr 11, 2023

Termination of appointment of Simon Christopher Lees as a director on Feb 21, 2023

1 pages

TM01

Apr 11, 2023

Termination of appointment of Adam Miller as a director on Feb 21, 2023

1 pages

TM01

Apr 11, 2023

Termination of appointment of Victoria Caroline Spiers as a director on Feb 21, 2023

1 pages

TM01

Jul 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jul 11, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Oct 25, 2021

Appointment of Mr Stephen James Morris as a director on Oct 25, 2021

2 pages

AP01

Aug 09, 2021

Registration of charge 134947240001, created on Jul 30, 2021

30 pages

MR01

Jul 05, 2021

Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

1 pages

AA01

Jul 05, 2021

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2021	Statement of capital on Jul 05, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of ESP WATER RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEACH SECRETARIES LIMITED

Jul 14, 2023

Secretary

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	01839416

76729800001

DELLIS, Anna Louise

Feb 21, 2023

Director

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

British

1973-12

151882520004

LOH, Simon Oliver

Mar 18, 2024

Director

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

British

1983-9

197301770002

MILES, Paul

Jul 05, 2021

Director

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

British

1971-6

254575410001

MORRIS, Stephen James

Oct 25, 2021

Director

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

British

1963-9

129509170001

O'CONNOR, Kevin

Jul 05, 2021

Director

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

British

1976-5

284954020001

VIRDEE, Yaadvinder Singh

Feb 21, 2023

Director

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

British

1990-7

287016800001

HORLER, Nicholas

Feb 21, 2023

Jun 21, 2024

Director

Mole Business Park

KT22 7BA Leatherhead

Bluebird House

United Kingdom

British

1959-2

254055830001

LEES, Simon Christopher

Jul 05, 2021

Feb 21, 2023

Director

Mole Business Park

KT22 7BA Leatherhead

Bluebird House

United Kingdom

British

1968-9

274389050001

MILLER, Adam

Jul 05, 2021

Feb 21, 2023

Director

Mole Business Park

KT22 7BA Leatherhead

Bluebird House

United Kingdom

British

1970-5

263141100001

SPIERS, Victoria Caroline

Jul 05, 2021

Feb 21, 2023

Director

Mole Business Park

KT22 7BA Leatherhead

Bluebird House

United Kingdom

British

1969-8

284954030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESP WATER RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Espug Finance Limited

Jul 05, 2021

Kings Court

41-51 Kingston Road

KT22 7SL Leatherhead

First Floor

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	10933801

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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