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Esp Electricity Limited

04718806

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR KINGS COURT, LEATHERHEAD, KT22 7SL
Incorporated 01/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

35130
Distribution of electricity

Officers

Beach Secretaries Limited

secretary · Since 04/02/2008

BRITISH

Also on 191 other boards

Mrs Victoria Caroline Spiers Ba Honours

director · Since 04/02/2008

MANAGER

BRITISH · ENGLAND · Age 56

Also on 9 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 Peter James Whittaker

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 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

Charges1 outstanding

Charge
outstanding

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

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