E.S. Pipelines Limited

Active03822878 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Transport via pipeline (49500)
Accounts type
Full
Region
South East
Address
First Floor Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born October 1982 (44)
Director · Appointed 1 January 2025
British
Born May 1987 (39)
Director · Appointed 18 March 2024
British
Born September 1983 (43)
Director · Appointed 7 September 2020
British
Born September 1968 (58)
Director · Appointed 21 January 2019
British
Born June 1971 (55)
Director · Appointed 10 December 2018
British
Born May 1976 (50)
Corporate Secretary · Appointed 1 August 2007
Director · Appointed 1 January 2007
British
Born August 1969 (57)
Officer history (21 former)
20 July 2026
Resigned Dellis, Anna Louise as Director
20 July 2026
Resigned Virdee, Yaadvinder Singh as Director
1 January 2026
Appointed Barter, Justin as Director
31 December 2025
Resigned Whittaker, Peter James 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
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
11 June 2018
Appointed Dellis, Anna Louise as Director
1 June 2017
Resigned Hector, Jaime as Director
9 November 2016
Resigned Springett, Scott as Director
3 June 2016
Resigned Carr, Michael as Director
16 May 2016
Appointed Williams, Stuart Peter as Director
28 August 2013
Appointed Springett, Scott as Director
28 August 2013
Appointed Butler, Thomas William as Director
1 August 2007
Appointed Beach Secretaries Limited as Corporate Secretary
31 July 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 January 2007
Appointed Spiers, Victoria Caroline as Director
1 January 2007
Appointed Hector, Jaime as Director
11 January 2006
Resigned Holder, Philip Bernard 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
Resigned Fisher, Nicholas John as Director
1 November 2004
Appointed Carr, Michael as Director
31 July 2002
Resigned Hilson, Michael Robert as Director
10 April 2002
Appointed Clark, Nicholas John as Director
4 May 2001
Resigned Creedon, Aidan Patrick Michael as Director
14 August 2000
Appointed Wallace, Robert William as Director
19 April 2000
Appointed Creedon, Aidan Patrick Michael as Director
19 April 2000
Appointed Fisher, Nicholas John as Director
19 April 2000
Appointed Hornby, Jenny Belinda as Secretary
19 April 2000
Appointed Holder, Philip Bernard as Director
19 April 2000
Appointed Hilson, Michael Robert as Director
19 April 2000
Resigned Beach Secretaries Limited as Corporate Secretary
19 April 2000
Resigned Croft Nominees Limited as Corporate Director
10 August 1999
Appointed Beach Secretaries Limited as Corporate Secretary
10 August 1999
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10933801
Former controllers (1)
27 September 2017
Ceased Esp Utilities Group Limited — Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates10 August 2026
27 July 2026Register inspection address has been changed
24 July 2026Termination of appointment of a director
24 July 2026Termination of appointment of a director
Show all 194 filings

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