Esp Utilities Group Limited

Active02612105 Private limited company
Incorporated
17 May 1991 (35 years)
Previously known as
Esp Gas Group Limited (until 7 December 2012)
Surrey Downs Holdings Limited (until 9 February 2006)
Bealaw (299) Limited (until 7 August 1991)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South East
Address
First Floor Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at E.S. Pipelines Limited, Esp Electricity Limited, Espug Finance Limited · more companies
British
Born October 1982 (44)
Director · Appointed 1 January 2025
Also at Encyclis Holdco Limited, Attika Holdings Limited, Chelsea Pitch Owners PLC · more companies
British
Born April 1954 (72)
Director · Appointed 1 January 2025
Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Electricity Limited · more companies
British
Born May 1987 (39)
Director · Appointed 18 March 2024
Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Electricity Limited · more companies
British
Born September 1983 (43)
Director · Appointed 1 September 2021
Also at Espug Finance Limited, Jupiter Bidco Limited, 3i Amalthea Topco Limited · more companies
British
Born July 1990 (36)
Director · Appointed 7 September 2020
Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Water Retail Limited · more companies
British
Born September 1968 (58)
Director · Appointed 21 January 2019
Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Electricity Limited · more companies
British
Born June 1971 (55)
Director · Appointed 10 December 2018
Also at E.S. Pipelines Limited, Espug Finance Limited, Jupiter Bidco Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 June 2017
Also at Colombo Investment Holdings Limited, Zoom Infrastructure Limited, Esp Heat Holdings Limited · more companies
Portuguese
Born May 1973 (53)
Director · Appointed 1 June 2017
Also at 3i Mia Holdings Limited, Nordic Windfarm Holdco Limited, Zoom Gas Pipelines Limited · more companies
British
Born December 1973 (52)
Director · Appointed 28 August 2013
Also at E.S. Pipelines Limited, Esp Billing Limited, Esp Heat Holdings Limited · more companies
British
Born August 1969 (57)
Corporate Secretary · Appointed 1 August 2007
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (27 former)
1 January 2026
Appointed Barter, Justin as Director
31 December 2025
Resigned Whittaker, Peter James as Director
1 January 2025
Appointed Greenwood, Miriam Valerie as Director
1 January 2025
Appointed Mcavoy, Liam Michael John as Director
31 December 2024
Resigned Miller, Adam as Director
9 July 2024
Resigned Morris, Stephen James as Director
21 June 2024
Resigned Horler, Nicholas Wenham as Director
18 March 2024
Appointed Loh, Simon Oliver as Director
21 February 2023
Appointed Whittaker, Peter James as Director
25 October 2021
Appointed Morris, Stephen James as Director
1 September 2021
Appointed Virdee, Yaadvinder Singh as Director
18 June 2021
Resigned Schwengber, Sebastian as Director
7 September 2020
Appointed Lees, Simon Christopher as Director
30 June 2020
Resigned Clark, Nicholas John as Director
17 September 2019
Appointed Miller, Adam as Director
17 September 2019
Resigned Williams, Stuart Peter as Director
31 May 2019
Resigned Butler, Thomas William as Director
21 January 2019
Appointed Miles, Paul as Director
10 December 2018
Appointed O'Connor, Kevin as Director
13 July 2018
Appointed Schwengber, Sebastian as Director
13 June 2018
Resigned Wallace, Robert William as Director
8 January 2018
Appointed Horler, Nicholas Wenham as Director
1 June 2017
1 June 2017
Resigned Mcquater, Gavin John as Director
1 June 2017
Appointed Dellis, Anna Louise as Director
1 June 2017
Resigned Hector, Jaime as Director
9 November 2016
Resigned Springett, Scott as Director
16 May 2016
Appointed Williams, Stuart Peter as Director
16 May 2016
Resigned Carr, Michael as Director
28 August 2013
Appointed Spiers, Victoria Caroline as Director
28 August 2013
Appointed Springett, Scott as Director
30 July 2013
Resigned Elkhouly, Wael Nabil Abdou as Director
1 April 2012
Appointed Mcquater, Gavin John as Director
15 October 2010
15 October 2010
Appointed Elkhouly, Wael Nabil Abdou as Director
2 November 2009
Appointed Butler, Thomas William as Director
12 October 2007
Resigned Orford, David Robert as Director
1 August 2007
Appointed Beach Secretaries Limited as Corporate Secretary
31 July 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 May 2007
Appointed Hector, Jaime as Director
1 January 2007
Appointed Orford, David Robert as Director
1 January 2007
Appointed Meissner, Hans Rupprecht Wilhelm as Director
11 January 2006
Resigned Holder, Philip Bernard as Director
15 December 2005
Resigned Fisher, Nicholas John as Director
15 December 2005
Appointed Clark, Nicholas John as Director
15 December 2005
Appointed Wallace, Robert William as Director
15 December 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 December 2005
Resigned Hornby, Jenny Belinda as Secretary
15 December 2005
Appointed Carr, Michael as Director
30 November 2005
Resigned Barrett, Patrick Augustine as Director
30 November 2005
Resigned Newton, John Owen as Director
4 May 2001
Resigned Creedon, Aidan Patrick Michael as Director
31 July 2000
Appointed Barrett, Patrick Augustine as Director
31 July 2000
Resigned Fooks, John Anthony as Director
7 April 2000
Resigned Harris, Jordan Elizabeth as Secretary
7 April 2000
Appointed Hornby, Jenny Belinda as Secretary
24 April 1997
Appointed Creedon, Aidan Patrick Michael as Director
1 July 1996
Resigned Saville, Duncan Paul as Director
1 April 1994
Appointed Fisher, Nicholas John as Director
31 March 1994
Resigned Foster, Ian Francis Montgomery as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05777713

Holdings 1

Companies where Esp Utilities Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
9 August 2026Register inspection address has been changed
6 August 2026Secretary's details changed
6 August 2026Director's details changed
25 February 2026Confirmation statement with no updates31 December 2025
Show all recent filings

Some other companies at this address

E.S. Pipelines Limited
Esp (Group) Limited
Esp Billing Limited
Esp Electricity Limited
Esp Gas Group Limited
Esp Group (Services) Limited

Other companies in this industry

London
Plymouth
London
Burnley
Altrincham
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?