Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Esp Infrastructure Limited
- Incorporated
- 26 February 2008 (18 years)
- Previously known as
- Esp Utilities Limited (until 19 March 2008)Bealaw (891) Limited (until 18 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- First Floor Kings Court41-51 Kingston RoadLeatherheadKT22 7SL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1971 (55)
Corporate Secretary · Appointed 26 February 2008
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (2 former)
31 May 2019
31 May 2019
27 January 2010
27 January 2010
Resigned Croft Nominees Limited as Corporate Director
26 February 2008
26 February 2008
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 1840423
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beach Secretaries Limited Owns 75–100% of shares
Croft Nominees Limited Owns 75–100% of shares
Esp (Group) Limited Owns 75–100% of shares
Esp Gas Group Limited Owns 75–100% of shares
Esp Group (Services) Limited Owns 75–100% of shares
Esp Infrastructure Limited This company Owns 75–100% of shares
Esp Meters Limited Owns 75–100% of shares
Dac Beachcroft (International) Limited Owns 75–100% of shares
Dac Beachcroft Claims Limited Owns 75–100% of shares
8 Dac Beachcroft Buildings Limited Owns 75–100% of shares
Dac Beachcroft Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Register inspection address has been changed | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Secretary's details changed | |||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 24 February 2026 |
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