Menna Overview
Here’s a quick overview of ESP UTILITIES GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 1991.
ESP UTILITIES GROUP LIMITED
- Company statusactive
- Company No02612105
- Age35 years 2 months Incorporated 17 May 1991
- Officers12
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
ESP UTILITIES GROUP LIMITED is an active company incorporated on 17 May 1991 and based in Leatherhead, Surrey, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 01 Aug 2007 | |
| DELLIS, Anna Louise | director | Dec 1973 | 01 Jun 2017 |
| GREENWOOD, Miriam Valerie | director | Apr 1954 | 01 Jan 2025 |
| LEES, Simon Christopher | director | Sep 1968 | 07 Sept 2020 |
| LOH, Simon Oliver | director | Sep 1983 | 18 Mar 2024 |
| MCAVOY, Liam Michael John | director | May 1987 | 01 Jan 2025 |
| MILES, Paul | director | Jun 1971 | 21 Jan 2019 |
| O'CONNOR, Kevin | director | May 1976 | 10 Dec 2018 |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | director | May 1973 | 01 Jun 2017 |
| SPIERS, Victoria Caroline | director | Aug 1969 | 28 Aug 2013 |
| VIRDEE, Yaadvinder Singh | director | Jul 1990 | 01 Sept 2021 |
| WHITTAKER, Peter James | director | Sep 1961 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zoom Gas Pipelines Limited | 06 Apr 2016 |
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BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
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BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
DELLIS, Anna Louise are mutual persons.
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DELLIS, Anna Louise are mutual persons.
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DELLIS, Anna Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ESP UTILITIES GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 1991.