This company is commonly known as Esp Electricity Limited. The company was founded 21 years ago and was given the registration number 04718806. 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 35130 - Distribution of electricity.
| Name | : | ESP ELECTRICITY LIMITED |
|---|---|---|
| Company Number | : | 04718806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Corporate Secretary | 04 February 2008 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 07 September 2020 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 18 March 2024 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 21 January 2019 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 17 September 2019 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 25 October 2021 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 10 December 2018 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 04 February 2008 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 21 February 2023 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Secretary | 18 June 2003 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 01 April 2003 | Active |
| 69 Blinco Grove, Cambridge, CB1 7TX | Director | 18 June 2003 | Active |
| 1 Crockers Place, 60 The Street, Cobham, DA12 3BZ | Director | 18 June 2003 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 28 August 2013 | Active |
| Barbus, 12 Devon Road, Merstham, RH1 3EU | Director | 04 February 2008 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 04 February 2008 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Director | 23 July 2007 | Active |
| 17 Elizabeth Close, Aylesbury, HP21 9XX | Director | 18 June 2003 | Active |
| Meadow Way, Woodlands Close, Cranleigh, GU6 7HP | Director | 02 May 2006 | Active |
| The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF | Director | 02 February 2004 | Active |
| Fairwinds Millgreen Road, Fryerning, Ingatestone, CM3 0HS | Director | 02 February 2004 | Active |
| Broadlands, 23 Homefield Road, Warlingham, CR6 9HU | Director | 02 May 2006 | Active |
| 60 Chenies Avenue, Little Chalfont, Amersham, HP6 6PW | Director | 04 February 2008 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 16 May 2016 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 01 April 2003 | Active |
| Espug Finance Limited | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | First Floor, Bluebird House, Leatherhead, KT22 7BA |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Address | Change sail address company with old address new address. | Download |
| 2019-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.