ESP GAS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ESP GAS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESP GAS GROUP LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648043. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESP GAS GROUP LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESP UTILITIES GROUP LIMITED (until 07/12/2012)
BEALAW (903) LIMITED (until 18/08/2008)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MILES Jun 1971 British Director 2019-05-31 CURRENT
BEACH SECRETARIES LIMITED Corporate Secretary 2008-07-16 CURRENT
CROFT NOMINEES LIMITED Corporate Director 2008-07-16 UNTIL 2010-02-16 RESIGNED
MR THOMAS WILLIAM BUTLER Apr 1959 Irish Director 2010-02-16 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croft Nominees Limited 2016-04-06 London   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 NETWORKS LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 49500 - Transport via pipeline
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
SYSTECH GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SYSTECH GROUP EMPLOYEES LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYSTECH EXPERT WITNESS SERVICES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
E.S. PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 49500 - Transport via pipeline
CITIZENS ADVICE ELMBRIDGE (WEST) WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KELLEN VENTURE LIMITED LEATHERHEAD Dissolved... FULL 74990 - Non-trading company
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.
CHANGE OF SCENE ALTON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ESP INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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
CLEVE PLACE RESIDENTS COMPANY LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESP GAS GROUP LIMITED 2024-05-04 31-12-2023 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2023-06-16 31-12-2022 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2022-05-28 31-12-2021 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2021-07-20 31-12-2020 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2020-06-04 31-12-2019 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2019-01-25 31-12-2018 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2018-06-19 31-12-2017 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2017-06-29 31-12-2016 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2016-10-01 31-12-2015 £1 equity
Dormant Company Accounts - ESP GAS GROUP LIMITED 2015-10-13 31-12-2014 £1 equity

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