Esp Electricity Limited

Active04718806 Private limited company

Incorporated: 1 April 2003 (23 years)
Previously known as: Laing O'Rourke Energy Limited (until 5 February 2008)
Laing Energy Limited (until 12 June 2006)
Shelfco (No. 2836) Limited (until 19 June 2003)
Industry: Distribution of electricity (35130)
Directors: Justin Barter
Liam Michael John Mcavoy
Simon Oliver Loh
all 8 directors
Owned by: Espug Finance Limited
Accounts type: Full
Region: South East
Address: First Floor Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Barter, Justin

Director · Appointed 1 January 2026

Also at E.S. Pipelines Limited, Esp Utilities Group Limited, Espug Finance Limited · more companies

British

Born October 1982 (44)

Mcavoy, Liam Michael John

Director · Appointed 1 January 2025

Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Utilities Group Limited · more companies

British

Born May 1987 (39)

Loh, Simon Oliver

Director · Appointed 18 March 2024

Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Utilities Group Limited · more companies

British

Born September 1983 (43)

Whittaker, Peter James

Director · Appointed 21 February 2023

British

Born September 1961 (65)

Lees, Simon Christopher

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)

Miles, Paul

Director · Appointed 21 January 2019

Also at E.S. Pipelines Limited, Espug Finance Limited, Esp Utilities Group Limited · more companies

British

Born June 1971 (55)

O'Connor, Kevin

Director · Appointed 10 December 2018

Also at E.S. Pipelines Limited, Espug Finance Limited, Jupiter Bidco Limited · more companies

British

Born May 1976 (50)

Spiers, Victoria Caroline

Director · Appointed 4 February 2008

Also at E.S. Pipelines Limited, Esp Billing Limited, Esp Heat Holdings Limited · more companies

British

Born August 1969 (57)

Beach Secretaries Limited

Corporate Secretary · Appointed 4 February 2008

Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies

Officer history (18 former)

1 January 2026

Appointed Barter, Justin 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

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 June 2018

Resigned Wallace, Robert William as Director

3 June 2016

Resigned Carr, Michael as Director

16 May 2016

Appointed Williams, Stuart Peter as Director

28 August 2013

Appointed Butler, Thomas William as Director

4 February 2008

Resigned Hunter, David John as Director

4 February 2008

Resigned Spetch, John Gregory as Director

4 February 2008

Appointed Carr, Michael as Director

4 February 2008

Appointed Clark, Nicholas John as Director

4 February 2008

Appointed Spiers, Victoria Caroline as Director

4 February 2008

Resigned Mckenzie, Clive William Price as Secretary

4 February 2008

Resigned Ferguson, Iain Donald as Director

4 February 2008

Appointed Wallace, Robert William as Director

4 February 2008

Appointed Beach Secretaries Limited as Corporate Secretary

4 February 2008

Resigned Atkins, Duncan Ross as Director

23 July 2007

Appointed Ferguson, Iain Donald as Director

23 July 2007

Resigned Johnson, Dennis Arthur as Director

2 May 2006

Appointed Spetch, John Gregory as Director

2 May 2006

Resigned O'Rourke, Raymond Gabriel as Director

2 May 2006

Appointed Hunter, David John as Director

31 August 2005

Resigned Harris, Sidney Christopher John as Director

30 April 2005

Resigned Brown, James Andrew as Director

2 February 2004

Appointed Johnson, Dennis Arthur as Director

2 February 2004

Appointed O'Rourke, Raymond Gabriel as Director

18 June 2003

Appointed Harris, Sidney Christopher John as Director

18 June 2003

Appointed Mckenzie, Clive William Price as Secretary

18 June 2003

Appointed Brown, James Andrew as Director

18 June 2003

Appointed Atkins, Duncan Ross as Director

18 June 2003

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

18 June 2003

Resigned Mikjon Limited as Corporate Nominee Director

1 April 2003

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

1 April 2003

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Espug Finance Limited

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 124

Date	Description	Made Up To
15 September 2026	Full accounts	31 December 2025
9 August 2026	Register inspection address has been changed
6 August 2026	Secretary's details changed
14 April 2026	Confirmation statement with no updates	1 April 2026
19 January 2026	Replacement filing for the appointment of a director