Menna Overview
Here’s a quick overview of ESP ELECTRICITY LIMITED 👀 — a Leatherhead, Surrey based business that started in 2003.
ESP ELECTRICITY LIMITED
- Company statusactive
- Company No04718806
- Age23 years 3 months Incorporated 1 April 2003
- Officers8
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
ESP ELECTRICITY LIMITED is an active company incorporated on 1 April 2003 and based in Leatherhead, Surrey, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
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
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 04 Feb 2008 | |
| 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 |
| SPIERS, Victoria Caroline | director | Aug 1969 | 04 Feb 2008 |
| WHITTAKER, Peter James | director | Sep 1961 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Espug Finance Limited | 27 Sept 2017 | |
| Esp Utilities Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ESP ELECTRICITY LIMITED 👀 — a Leatherhead, Surrey based business that started in 2003.