ESP ELECTRICITY LIMITED
1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD KT22 7BA- Active
- Private Limited Company
- Company No. 04718806
- Last Updated: 01 Mar 2024
Company Profile
ESP ELECTRICITY LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in LEATHERHEAD. ESP ELECTRICITY LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 21 years 10 months and 22 days.
| Name | ESP ELECTRICITY LIMITED |
|---|---|
| Company number | 04718806 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK LEATHERHEAD KT22 7BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Espug Finance Limited Bluebird House, Mole Business Park, KT22 7BA |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esp Utilities Group Limited Mole Business Park, KT22 7BA |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESP ELECTRICITY LIMITED | 01 Apr 2003 |
| LAING ENERGY LIMITED | 12 Jun 2006 |
| LAING O'ROURKE ENERGY LIMITED | 05 Feb 2008 |