E.S. Pipelines Limited

03822878

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR KINGS COURT, LEATHERHEAD, KT22 7SL

Incorporated 10/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

49500

Transport via pipeline

Officers

Mrs Victoria Caroline Spiers Ba Honours

director · Since 01/01/2007

MANAGER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Beach Secretaries Limited

secretary · Since 01/08/2007

BRITISH

Also on 191 other boards

Mrs Anna Louise Dellis

director · Since 11/06/2018

INVESTMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Kevin O'Connor

director · Since 10/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Paul Miles

director · Since 21/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Simon Christopher Lees

director · Since 07/09/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Yaadvinder Singh Virdee

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Mr Simon Oliver Loh

director · Since 18/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 44 other boards

Mr Liam Michael John Mcavoy

director · Since 01/01/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Justin Barter

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Espug Finance Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Kings Court, Leatherhead, KT22 7SL

Reg: 10933801 · Companies House · Private Limited Company

Notified 27/09/2017

Former PSCs

Esp Utilities Group Limited

Ceased 27/09/2017

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 10/11/2020Registered 11/11/2020

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE)

Created 03/10/2017Registered 12/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2006Registered 06/04/2006Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/2006Registered 14/01/2006Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/2005Registered 11/11/2005Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 17/09/2005Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2005Registered 27/07/2005Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2005Registered 14/06/2005Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2005Registered 16/03/2005Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2005Registered 19/01/2005Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2004Registered 03/12/2004Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/2004Registered 15/09/2004Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 28/05/2004Registered 16/06/2004Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2004Registered 03/04/2004Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2004Registered 04/02/2004Satisfied 03/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2003Registered 02/01/2004Satisfied 03/08/2006