Menna Overview
Here’s a quick overview of ESP WATER RETAIL LIMITED 👀 — a Leatherhead, Surrey based business that started in 2021.
ESP WATER RETAIL LIMITED
- Company statusactive
- Company No13494724
- Age5 years Incorporated 5 July 2021
- Officers7
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
ESP WATER RETAIL LIMITED is an active company incorporated on 5 July 2021 and based in Leatherhead, Surrey, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
36000 Water collection, treatment and supply
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 05 Jul 2021
Incorporation Company
5 Years Ago on 05 Jul 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 14 Jul 2023 | |
| DELLIS, Anna Louise | director | Dec 1973 | 21 Feb 2023 |
| LOH, Simon Oliver | director | Sep 1983 | 18 Mar 2024 |
| MILES, Paul | director | Jun 1971 | 05 Jul 2021 |
| MORRIS, Stephen James | director | Sep 1963 | 25 Oct 2021 |
| O'CONNOR, Kevin | director | May 1976 | 05 Jul 2021 |
| VIRDEE, Yaadvinder Singh | director | Jul 1990 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Espug Finance Limited | 05 Jul 2021 |
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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, DELLIS, Anna Louise, LOH, Simon Oliver, MILES, Paul, MORRIS, Stephen James, VIRDEE, Yaadvinder Singh, HORLER, Nicholas, LEES, Simon Christopher, MILLER, Adam are mutual persons.
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.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise, LOH, Simon Oliver, MILES, Paul, MORRIS, Stephen James, VIRDEE, Yaadvinder Singh, LEES, Simon Christopher, MILLER, Adam are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise, LOH, Simon Oliver, MILES, Paul, MORRIS, Stephen James, VIRDEE, Yaadvinder Singh, LEES, Simon Christopher, MILLER, Adam are mutual persons.
DELLIS, Anna Louise, MILES, Paul, VIRDEE, Yaadvinder Singh, HORLER, Nicholas are mutual persons.
DELLIS, Anna Louise, MILES, Paul, VIRDEE, Yaadvinder Singh, HORLER, Nicholas are mutual persons.
DELLIS, Anna Louise, LOH, Simon Oliver, MILES, Paul, MORRIS, Stephen James, VIRDEE, Yaadvinder Singh, LEES, Simon Christopher, MILLER, Adam are mutual persons.
DELLIS, Anna Louise, MILES, Paul, VIRDEE, Yaadvinder Singh, HORLER, Nicholas are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
LOH, Simon Oliver, MILES, Paul, MORRIS, Stephen James, LEES, Simon Christopher, MILLER, Adam are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
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Here’s a quick overview of ESP WATER RETAIL LIMITED 👀 — a Leatherhead, Surrey based business that started in 2021.