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E.S. PIPELINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.s. Pipelines Limited. The company was founded 25 years ago and was given the registration number 03822878. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey. This company's SIC code is 49500 - Transport via pipeline.

Company Information

Name:E.S. PIPELINES LIMITED
Company Number:03822878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49500 - Transport via pipeline

Office Address & Contact

Registered Address:1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary01 August 2007Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director11 June 2018Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director07 September 2020Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director18 March 2024Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director21 January 2019Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director17 September 2019Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director25 October 2021Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director10 December 2018Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director01 January 2007Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director01 September 2021Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director21 February 2023Active
Elm Cottage 2 Blakeden Drive, Claygate, KT10 0JR

Secretary19 April 2000Active
100 Fetter Lane, London, EC4A 1BN

Corporate Secretary10 August 1999Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary15 December 2005Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director28 August 2013Active
Barbus, 12 Devon Road, Merstham, RH1 3EU

Director01 November 2004Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director10 April 2002Active
Mead Cottage, Whitchurch Canonicorum, Bridport, DT6 6RH

Director19 April 2000Active
Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB

Director19 April 2000Active
54 Burton Court, Franklins Row, London, SW3 4SY

Director01 January 2007Active
Nonesuch Clay Lane, Uffculme, EX15 3AJ

Director19 April 2000Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Director19 April 2000Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director13 July 2018Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director28 August 2013Active
60 Chenies Avenue, Little Chalfont, Amersham, HP6 6PW

Director14 August 2000Active
1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA

Director16 May 2016Active
100 Fetter Lane, London, EC4A 1BN

Corporate Director10 August 1999Active

People with Significant Control

Espug Finance Limited
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:First Floor Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Esp Utilities Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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