Všechny informace o:

Jméno	E.S. Pipelines Limited
Adresa	1st Floor, Bluebird House Mole Business Park Leatherhead KT22 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	03822878 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	49500 Transport via pipeline
Company Register Status	active
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Esp Utilities Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 02612105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

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: 11/06/2018 Date of Birth: 12/1973 Occupation: Investment Executive 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

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

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: 14/08/2000 Ceased: 13/06/2018 Occupation: General Manager In Gas Busines Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB ESP Connections Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ESP Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 02865198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ESP Pipelines Limited Status: Active Notified: 06/04/2016 Companies House Number: 03405272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GAS Newco 1 Limited Status: Active Notified: 31/03/2020 Companies House Number: 12368364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

E.S. Pipelines Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (4)