Esp Pipelines Limited in Mole Business Park LEATHERHEAD

Esp Pipelines Limited LEATHERHEAD

Esp Pipelines started in year 1997 as Private Limited Company with registration number 03405272. The Esp Pipelines company has been functioning successfully for 27 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 November 7, 2003 Esp Pipelines Limited is no longer carrying the name United Utilities Gas Pipelines.

The company 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 1 January 2007 and Peter W. has been with the company for the least time - from 21 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esp Pipelines Limited Address / Contact

Office Address	1st Floor, Bluebird House
Office Address2	Mole Business Park
Town	Leatherhead
Post code	KT22 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405272
Date of Incorporation	Fri, 18th Jul 1997
Industry	Transport via pipeline
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Peter W.

Position: Director

Appointed: 21 February 2023

Stephen M.

Position: Director

Appointed: 25 October 2021

Simon L.

Position: Director

Appointed: 07 September 2020

Adam M.

Position: Director

Appointed: 17 September 2019

Paul M.

Position: Director

Appointed: 21 January 2019

Kevin O.

Position: Director

Appointed: 10 December 2018

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Victoria S.

Position: Director

Appointed: 01 January 2007

Stuart W.

Position: Director

Appointed: 16 May 2016

Resigned: 17 September 2019

Thomas B.

Position: Director

Appointed: 28 August 2013

Resigned: 31 May 2019

Nicholas C.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2005

Resigned: 31 July 2007

Michael C.

Position: Director

Appointed: 01 November 2004

Resigned: 03 June 2016

Robert W.

Position: Director

Appointed: 28 October 2003

Resigned: 13 June 2018

Jenny H.

Position: Secretary

Appointed: 28 October 2003

Resigned: 15 December 2005

Nicholas F.

Position: Director

Appointed: 28 October 2003

Resigned: 15 December 2005

Philip H.

Position: Director

Appointed: 28 October 2003

Resigned: 11 January 2006

Christopher M.

Position: Director

Appointed: 27 December 2000

Resigned: 28 October 2003

Uu Secretariat Limited

Position: Corporate Secretary

Appointed: 27 December 2000

Resigned: 28 October 2003

Gordon W.

Position: Director

Appointed: 27 December 2000

Resigned: 28 October 2003

Paul K.

Position: Director

Appointed: 13 July 2000

Resigned: 27 December 2000

John J.

Position: Director

Appointed: 13 July 2000

Resigned: 27 December 2000

James T.

Position: Director

Appointed: 13 July 2000

Resigned: 27 December 2000

Stephanie N.

Position: Secretary

Appointed: 02 February 1998

Resigned: 27 December 2000

Richard C.

Position: Director

Appointed: 02 February 1998

Resigned: 13 July 2000

Geoffrey W.

Position: Nominee Director

Appointed: 18 July 1997

Resigned: 13 July 2000

Richard C.

Position: Nominee Secretary

Appointed: 18 July 1997

Resigned: 27 December 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is E.s. Pipelines Limited from Leatherhead, United Kingdom. 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.

E.S. Pipelines Limited

1st Floor, Bluebird House Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In The Uk
Registration number	03822878
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

United Utilities Gas Pipelines	November 7, 2003
Hyder Gas Networks	January 3, 2001
Hyder Private Networks	July 18, 2000
Ww14	February 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, July 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, July 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, July 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to July 18, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to July 18, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to July 18, 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 2, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to July 18, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to July 18, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to July 18, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, August 2010	accounts	Free Download (13 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (13 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (15 pages)
363a	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (4 pages)
363a	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 28th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 28th, April 2003	accounts	Free Download (13 pages)
363a	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, August 2002	accounts	Free Download (13 pages)
363a	Annual return made up to August 16, 2001 filed on: 16th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to August 16, 2001 filed on: 16th, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 21st, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 21st, January 2001	accounts	Free Download (4 pages)
363a	Annual return made up to October 2, 2000 filed on: 2nd, October 2000	annual return	Free Download (7 pages)
363a	Annual return made up to October 2, 2000 filed on: 2nd, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 27th, October 1999	accounts	Free Download (4 pages)
363a	Annual return made up to August 2, 1999 filed on: 2nd, August 1999	annual return	Free Download (10 pages)
363a	Annual return made up to August 2, 1999 filed on: 2nd, August 1999	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, September 1998	accounts	Free Download (4 pages)
363a	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (9 pages)
363a	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, August 1997	accounts	Free Download (1 page)

Esp Pipelines Limited LEATHERHEAD

Esp Pipelines Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Stephen M.

Simon L.

Adam M.

Paul M.

Kevin O.

Beach Secretaries Limited

Victoria S.

Stuart W.

Thomas B.

Nicholas C.

Taylor Wessing Secretaries Limited

Michael C.

Robert W.

Jenny H.

Nicholas F.

Philip H.

Christopher M.

Uu Secretariat Limited

Gordon W.

Paul K.

John J.

James T.

Stephanie N.

Richard C.

Geoffrey W.

Richard C.

People with significant control

Company previous names

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