Esp Gas Group Limited

Active06648043 Private limited company
Incorporated
16 July 2008 (18 years)
Previously known as
Esp Utilities Group Limited (until 7 December 2012)
Bealaw (903) Limited (until 18 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Dormant
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
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
British
Born June 1971 (55)
Corporate Secretary · Appointed 16 July 2008
Officer history (2 former)
31 May 2019
Appointed Miles, Paul as Director
31 May 2019
Resigned Butler, Thomas William as Director
16 February 2010
Appointed Butler, Thomas William as Director
16 February 2010
Resigned Croft Nominees Limited as Corporate Director
16 July 2008
Appointed Beach Secretaries Limited as Corporate Secretary
16 July 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 This company Owns 75–100% of shares
Esp Group (Services) Limited Owns 75–100% of shares
Esp Infrastructure Limited Owns 75–100% of shares
Esp Meters 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
Legalign Global Limited DissolvedHolds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
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

Show all recent filings

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