ESP NETWORKS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ESP NETWORKS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP NETWORKS LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865198. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESP NETWORKS LIMITED - LEATHERHEAD

This company is listed in the following categories:
49500 - Transport via pipeline

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MILES Jun 1971 British Director 2019-01-21 CURRENT
MR ADAM MILLER May 1970 British Director 2019-09-17 CURRENT
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2021-10-25 CURRENT
MR KEVIN O'CONNOR May 1976 British Director 2018-12-10 CURRENT
MS VICTORIA SPIERS Aug 1969 British Director 2007-01-01 CURRENT
MR PETER JAMES WHITTAKER Sep 1961 British Director 2023-02-21 CURRENT
MR SIMON CHRISTOPHER LEES Sep 1968 British Director 2020-09-07 CURRENT
BEACH SECRETARIES LIMITED Corporate Secretary 2007-08-01 CURRENT
JOHN RICHARD TETLOW Sep 1942 British Secretary 1996-04-09 UNTIL 1997-07-23 RESIGNED
JOSEPH BRIAN KELLY Apr 1945 British Director 1993-10-22 UNTIL 1997-07-11 RESIGNED
MICHAEL CARR Aug 1954 British Director 2004-11-01 UNTIL 2016-06-03 RESIGNED
MR STUART PETER WILLIAMS Dec 1965 British Director 2016-05-16 UNTIL 2019-09-17 RESIGNED
NICHOLAS JOHN FISHER Feb 1951 British Director 2003-10-28 UNTIL 2005-12-15 RESIGNED
MALCOLM GEORGE FAULKNER Aug 1944 British Director 1993-10-22 UNTIL 1998-03-31 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2003-10-28 UNTIL 2006-01-11 RESIGNED
MICHAEL JOHN NEWSOME British Secretary 1994-11-01 UNTIL 1996-04-09 RESIGNED
JENNY BELINDA HORNBY Jul 1959 Secretary 2003-10-28 UNTIL 2005-12-15 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2000-08-31 UNTIL 2003-10-28 RESIGNED
MRS JANE LAWTON GILMORE Feb 1967 British Secretary 1997-07-23 UNTIL 2000-03-01 RESIGNED
KEVAN DUFTY May 1953 British Secretary 1993-10-22 UNTIL 1994-10-31 RESIGNED
CHRISTOPHER JOHN MARSDEN May 1952 British Director 2000-03-01 UNTIL 2003-10-28 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Director 1997-12-31 UNTIL 2001-06-08 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Director 1997-07-23 UNTIL 1997-12-31 RESIGNED
ROBERT WILLIAM WALLACE Jul 1963 British Director 2003-10-28 UNTIL 2018-06-13 RESIGNED
NICHOLAS JOHN CLARK Feb 1960 British Director 2007-01-01 UNTIL 2020-06-30 RESIGNED
PETER NORMAN APPLEWHITE British Director 1997-07-23 UNTIL 2001-06-08 RESIGNED
MR THOMAS WILLIAM BUTLER Apr 1959 Irish Director 2013-08-28 UNTIL 2019-05-31 RESIGNED
MR JOHN WILLIAM BECKITT Aug 1947 British Director 2000-03-01 UNTIL 2000-08-03 RESIGNED
SIMON JOHN BARBER Jul 1965 British Director 2000-03-01 UNTIL 2000-08-31 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2000-03-01 UNTIL 2003-10-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-12-15 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.S. Pipelines Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESP UTILITIES GROUP LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ESP CONNECTIONS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ESP PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 49500 - Transport via pipeline
E.S. PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 49500 - Transport via pipeline
ESP ELECTRICITY LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 35130 - Distribution of electricity
ZOOM GAS PIPELINES LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZOOM HOLDING LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZOOM INFRASTRUCTURE LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESP METERS LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ESP (GROUP) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ESP GROUP (SERVICES) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
ESPUG FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAS NEWCO 1 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESP WATER RETAIL LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 36000 - Water collection, treatment and supply
ESP WATER LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 36000 - Water collection, treatment and supply
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE UK LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAST MILE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.S. PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 49500 - Transport via pipeline
ZOOM GAS PIPELINES LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZOOM HOLDING LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZOOM INFRASTRUCTURE LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIG PRINT PLAN LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
GAS NEWCO 1 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SUNSWAP LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MATORTHO GROUP HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
ESP WATER RETAIL LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 36000 - Water collection, treatment and supply
CREATIVE REMOTE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities