Founded in 2003, Esp Electricity, classified under reg no. 04718806 is an active company. Currently registered at 1st Floor, Bluebird House KT22 7BA, Leatherhead the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Feb 2008 Esp Electricity Limited is no longer carrying the name Laing O'rourke Energy.
The firm has 7 directors, namely Peter W., Stephen M. and Simon L. and others. Of them, Victoria S. has been with the company the longest, being appointed on 4 February 2008 and Peter W. has been with the company for the least time - from 21 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive M. who worked with the the firm until 4 February 2008.
| Office Address | 1st Floor, Bluebird House |
| Office Address2 | Mole Business Park |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 04718806 |
| Date of Incorporation | Tue, 1st Apr 2003 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 21 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 | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 25 October 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: Corporate Secretary
Appointed: 04 February 2008
Position: Director
Appointed: 04 February 2008
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Espug Finance Limited from Leatherhead. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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
| 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 | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, 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 |
| Laing O'rourke Energy | February 5, 2008 |
| Laing Energy | June 12, 2006 |
| Shelfco (no. 2836) | June 19, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy