ESPUG FINANCE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ESPUG FINANCE LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESPUG FINANCE LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10933801. The accounts status is FULL and accounts are next due on 30/09/2024.

ESPUG FINANCE LIMITED - LEATHERHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

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
MR BERNARDO SOTTOMAYOR May 1973 Portuguese Director 2017-08-31 CURRENT
MS VICTORIA SPIERS Aug 1969 British Director 2017-08-31 CURRENT
MR YAADVINDER VIRDEE Jul 1990 British Director 2021-09-01 CURRENT
BEACH SECRETARIES LIMITED Corporate Secretary 2017-08-25 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
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2017-08-31 CURRENT
MR STUART PETER WILLIAMS Dec 1965 British Director 2017-08-25 UNTIL 2019-09-17 RESIGNED
MR SEBASTIAN SCHWENGBER Jul 1979 German Director 2018-07-13 UNTIL 2021-06-18 RESIGNED
ROBERT WILLIAM WALLACE Jul 1963 British Director 2017-08-25 UNTIL 2018-06-13 RESIGNED
NICHOLAS JOHN CLARK Feb 1960 British Director 2017-08-25 UNTIL 2020-06-30 RESIGNED
MR THOMAS WILLIAM BUTLER Apr 1959 Irish Director 2017-08-25 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esp Utilities Group Limited 2017-08-25 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 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
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
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
APPLIED PHOTOPHYSICS LIMITED LEATHERHEAD Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
APL HOLDINGS LIMITED LEATHERHEAD Active SMALL 70100 - Activities of head offices
E.S. PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 49500 - Transport via pipeline
APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED LEATHERHEAD Active MICRO ENTITY 99999 - Dormant Company
BIG PRINT PLAN LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
VELMEX TECHNICAL SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
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
ESP WATER LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 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