E.s. Pipelines started in year 1999 as Private Limited Company with registration number 03822878. The E.s. Pipelines company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leatherhead at 1st Floor, Bluebird House. Postal code: KT22 7BA. Since 1999-10-20 E.s. Pipelines Limited is no longer carrying the name Bealaw (504).
The company has 10 directors, namely Simon L., Peter W. and Stephen M. and others. Of them, Victoria S. has been with the company the longest, being appointed on 1 January 2007 and Simon L. has been with the company for the least time - from 18 March 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jenny H. who worked with the the company until 15 December 2005.
| Office Address | 1st Floor, Bluebird House |
| Office Address2 | Mole Business Park |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 03822878 |
| Date of Incorporation | Tue, 10th Aug 1999 |
| Industry | Transport via pipeline |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 18 March 2024
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 11 June 2018
Position: Corporate Secretary
Appointed: 01 August 2007
Position: Director
Appointed: 01 January 2007
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Espug Finance Limited from Leatherhead, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Esp Utilities Group Limited that entered Leatherhead, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Espug Finance Limited
First Floor Bluebird House Mole Business Park, Leatherhead, Surrey, KT22 7BA, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10933801 |
| Notified on | 27 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esp Utilities Group Limited
1st Floor, Bluebird House Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 02612105 |
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bealaw (504) | October 20, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (27 pages) |
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