Esp Connections Limited in Mole Business Park LEATHERHEAD

Esp Connections Limited LEATHERHEAD

Founded in 1996, Esp Connections, classified under reg no. 03234745 is an active company. Currently registered at 1st Floor, Bluebird House KT22 7BA, Leatherhead the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-05-20 Esp Connections Limited is no longer carrying the name British Gas Connections.

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 the moment 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 Connections 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	03234745
Date of Incorporation	Thu, 1st Aug 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 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

Scott S.

Position: Director

Appointed: 28 August 2013

Resigned: 09 November 2016

Nicholas C.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2020

Michael C.

Position: Director

Appointed: 01 January 2007

Resigned: 03 June 2016

Jaime H.

Position: Director

Appointed: 27 June 2006

Resigned: 01 June 2017

Robert W.

Position: Director

Appointed: 22 December 2005

Resigned: 13 June 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2005

Resigned: 31 July 2007

Nicholas F.

Position: Director

Appointed: 20 May 2005

Resigned: 14 December 2005

Jenny H.

Position: Secretary

Appointed: 20 May 2005

Resigned: 21 December 2005

Quentin S.

Position: Director

Appointed: 20 May 2005

Resigned: 25 July 2006

Ian D.

Position: Director

Appointed: 20 May 2005

Resigned: 22 December 2005

Edward C.

Position: Director

Appointed: 07 February 2005

Resigned: 20 May 2005

Moira T.

Position: Director

Appointed: 01 September 2004

Resigned: 20 May 2005

John S.

Position: Director

Appointed: 24 June 2002

Resigned: 07 February 2005

John B.

Position: Director

Appointed: 24 May 2002

Resigned: 09 July 2004

David H.

Position: Director

Appointed: 27 November 2000

Resigned: 02 October 2001

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2000

Resigned: 20 May 2005

Graham G.

Position: Director

Appointed: 23 May 2000

Resigned: 02 October 2001

Ian R.

Position: Secretary

Appointed: 26 July 1999

Resigned: 06 September 2000

Lucy C.

Position: Secretary

Appointed: 22 February 1999

Resigned: 06 September 2000

David K.

Position: Director

Appointed: 04 February 1998

Resigned: 20 May 2005

Colin M.

Position: Director

Appointed: 29 October 1997

Resigned: 23 May 2000

Christopher S.

Position: Director

Appointed: 29 October 1997

Resigned: 24 June 2002

Roger W.

Position: Director

Appointed: 30 July 1997

Resigned: 24 June 2002

Roy G.

Position: Director

Appointed: 30 July 1997

Resigned: 29 October 1997

Mark C.

Position: Director

Appointed: 30 July 1997

Resigned: 29 October 1997

Teresa F.

Position: Secretary

Appointed: 30 January 1997

Resigned: 22 February 1999

Teresa F.

Position: Director

Appointed: 30 January 1997

Resigned: 30 July 1997

Ian D.

Position: Director

Appointed: 30 January 1997

Resigned: 30 July 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 August 1996

Resigned: 01 August 1996

Donald P.

Position: Director

Appointed: 01 August 1996

Resigned: 30 January 1997

Anne G.

Position: Secretary

Appointed: 01 August 1996

Resigned: 30 January 1997

Anne G.

Position: Director

Appointed: 01 August 1996

Resigned: 30 July 1997

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 August 1996

Resigned: 01 August 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1996

Resigned: 01 August 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is E.s. Pipelines Limited from Leatherhead, United Kingdom. This PSC is classified as "a private company limited by the shares", 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	United Kingdom
Legal form	Private Company Limited By The Shares
Country registered	United Kingdom
Place registered	Register Of Companies, United Kingdom
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

British Gas Connections	May 20, 2005
Yieldtop	February 5, 1998
Centrica	December 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 26th, February 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 2nd, March 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 28th, February 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 22nd, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 27th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 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 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 1st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 1st, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, April 2005	accounts	Free Download (18 pages)
363a	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363a	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-03-05 filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-05 filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (18 pages)
363a	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (18 pages)
363a	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (11 pages)
363a	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (14 pages)
363a	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (13 pages)
363a	Annual return made up to 1998-02-17 filed on: 17th, February 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-02-17 filed on: 17th, February 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 24th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 24th, October 1997	accounts	Free Download (8 pages)
363a	Annual return made up to 1997-05-27 filed on: 27th, May 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-05-27 filed on: 27th, May 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-03-21 filed on: 21st, March 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-03-21 filed on: 21st, March 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/97 to 31/12/96 filed on: 23rd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/12/96 filed on: 23rd, December 1996	accounts	Free Download (1 page)

Esp Connections Limited LEATHERHEAD

Esp Connections 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.

Scott S.

Nicholas C.

Michael C.

Jaime H.

Robert W.

Taylor Wessing Secretaries Limited

Nicholas F.

Jenny H.

Quentin S.

Ian D.

Edward C.

Moira T.

John S.

John B.

David H.

Centrica Secretaries Limited

Graham G.

Ian R.

Lucy C.

David K.

Colin M.

Christopher S.

Roger W.

Roy G.

Mark C.

Teresa F.

Teresa F.

Ian D.

Combined Secretarial Services Limited

Donald P.

Anne G.

Anne G.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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