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Espug Finance Limited
Adresa
1st Floor Bluebird House
Mole Business Park
Leatherhead
KT22 7BA
VAT ID (DIČ) no VAT ID available
Company No. 10933801 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esp Utilities Group Limited Status: Active Notified: 25/08/2017 Companies House Number: 02612105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 25/08/2017 Role: Secretary Nationality: British
    Dellis, Anna Louise Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lees, Simon Christopher Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 09/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loh, Simon Oliver Mole Business Park, Leatherhead, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Paul Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 06/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Miller, Adam Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Stephen James Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Kevin Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sottomayor, Bernardo De Sa Braamcamp Sobral Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Spiers, Victoria Caroline Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 08/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Virdee, Yaadvinder Singh Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Peter James Mole Business Park, Leatherhead, Surrey, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Robert William Mole Business Park, Leatherhead, United Kingdom Status: Ceased Notified: 25/08/2017 Ceased: 13/06/2018 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB E.S. Pipelines Limited Status: Active Notified: 27/09/2017 Companies House Number: 03822878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ESP Electricity Limited Status: Active Notified: 27/09/2017 Companies House Number: 04718806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ESP Water Limited Status: Active Notified: 06/07/2021 Companies House Number: 13495621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ESP Water Retail Limited Status: Active Notified: 05/07/2021 Companies House Number: 13494724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •