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ESP Water Retail Limited

Adresa
Bluebird House
Mole Business Park
Leatherhead
KT22 7BA
VAT ID (DIČ) no VAT ID available
Company No. 13494724 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)36000 Water collection, treatment and supply
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 Espug Finance Limited Status: Active Notified: 05/07/2021 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
  • Officers (8)

    Source: Companies House
    Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 14/07/2023 Role: Secretary Nationality: British
    Dellis, Anna Louise Leatherhead, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Horler, Nicholas Leatherhead, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 02/1959 Occupation: Chairman 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, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Stephen James Leatherhead, 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, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 05/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Virdee, Yaadvinder Singh Leatherhead, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British