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ESP Connections Limited
Adresa
1st Floor, Bluebird House
Mole Business Park
Leatherhead
KT22 7BA
VAT ID (DIČ) no VAT ID available
Company No. 03234745 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • British GAS Connections Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB E.S. Pipelines Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (9)

    Source: Companies House
    Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 01/08/2007 Role: Secretary Nationality: British
    Lees, Simon Christopher 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
    Miles, Paul 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 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 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 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
    Spiers, Victoria Caroline Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 08/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Whittaker, Peter James 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 Little Chalfont, Amersham Status: Ceased Notified: 22/12/2005 Ceased: 13/06/2018 Occupation: General Manager In Gas Busines Role: Director Country of Residence: England Nationality: British