Všechny informace o:

Jméno	ESP Utilities Group Limited
Adresa	Unit 22 Mole Business Park Randalls Road Leatherhead KT22 7BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. květen 2017
Company No.	02612105 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	ESP GAS Group Limited Surrey Downs Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zoom Gas Pipelines Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 01/08/2007 Role: Secretary Nationality: British

Dellis, Anna Louise Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horler, Nicholas Wenham Leatherhead, Surrey, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom 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

Loh, Simon Oliver Leatherhead, United Kingdom Status: Active Notified: 18/03/2024 Occupation: 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

Sottomayor, Bernardo De Sa Braamcamp Sobral Randalls Road, Leatherhead, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Spiers, Victoria Caroline Leatherhead, Surrey, United Kingdom Status: Active Notified: 28/08/2013 Date of Birth: 08/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Virdee, Yaadvinder Singh 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 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: 15/12/2005 Ceased: 13/06/2018 Occupation: General Manager In Gas Busines Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Espug Finance Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E.S. Pipelines Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 03822878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ESP Electricity Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 04718806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

ESP Utilities Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (3)