Espug Finance Limited

Active10933801 Private limited company

Incorporated: 25 August 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Miriam Valerie Greenwood
Justin Barter
Liam Michael John Mcavoy
all 11 directors
Owned by: Esp Utilities Group 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: 7 September 2027
Last conf. stmt: 24 August 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 12 active

Officer details are public data from the Companies House register.

Greenwood, Miriam Valerie

Director · Appointed 20 July 2026

Also at Encyclis Holdco Limited, Attika Holdings Limited, Chelsea Pitch Owners PLC · more companies

British

Born April 1954 (72)

Barter, Justin

Director · Appointed 1 January 2026

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

British

Born October 1982 (44)

Mcavoy, Liam Michael John

Director · Appointed 1 January 2025

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

British

Born September 1983 (43)

Virdee, Yaadvinder Singh

Director · Appointed 1 September 2021

Also at Jupiter Bidco Limited, 3i Amalthea Topco Limited, Amalthea Bidco Limited · more companies

British

Born July 1990 (36)

Lees, Simon Christopher

Director · Appointed 7 September 2020

Also at E.S. Pipelines Limited, Esp Water Retail Limited, Esp Water Limited · more companies

British

Born September 1968 (58)

Miles, Paul

Director · Appointed 21 January 2019

Also at E.S. Pipelines Limited, Esp Electricity 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, Jupiter Bidco Limited, Amalthea Holdco Limited · more companies

British

Born May 1976 (50)

Sottomayor, Bernardo De Sa Braamcamp Sobral

Director · Appointed 31 August 2017

Also at Colombo Investment Holdings Limited, Zoom Infrastructure Limited, Esp Heat Holdings Limited · more companies

Portuguese

Born May 1973 (53)

Spiers, Victoria Caroline

Director · Appointed 31 August 2017

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

British

Born August 1969 (57)

Dellis, Anna Louise

Director · Appointed 31 August 2017

Also at 3i Mia Holdings Limited, Nordic Windfarm Holdco Limited, Zoom Gas Pipelines Limited · more companies

British

Born December 1973 (52)

Beach Secretaries Limited

Corporate Secretary · Appointed 25 August 2017

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

Officer history (8 former)

20 July 2026

Appointed Greenwood, Miriam Valerie 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

Resigned Williams, Stuart Peter as Director

17 September 2019

Appointed Miller, Adam 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

31 August 2017

Appointed Dellis, Anna Louise as Director

31 August 2017

Appointed Spiers, Victoria Caroline as Director

31 August 2017

Appointed Sottomayor, Bernardo De Sa Braamcamp Sobral as Director

25 August 2017

Appointed Beach Secretaries Limited as Corporate Secretary

25 August 2017

Appointed Wallace, Robert William as Director

25 August 2017

Appointed Butler, Thomas William as Director

25 August 2017

Appointed Williams, Stuart Peter as Director

25 August 2017

Appointed Clark, Nicholas John as Director

Ownership 1 active

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

Esp Utilities Group Limited

Corporate entity · Notified 25 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02612105

Holdings 6

Companies where Espug Finance Limited is registered as a person with significant control

E.S. Pipelines Limited

Owns 75–100% of shares

Active

Esp Billing Limited

Owns 75–100% of shares

Active

Esp Electricity Limited

Owns 75–100% of shares

Active

Esp Idno Limited

Owns 75–100% of shares

Active

Esp Water Limited

Owns 75–100% of shares

Active

Esp Water Retail Limited

Owns 75–100% of shares

Active

Filings 65

Date	Description	Made Up To
15 September 2026	Full accounts	31 December 2025
3 September 2026	Confirmation statement with no updates	24 August 2026
29 July 2026	Register inspection address has been changed
27 July 2026	Secretary's details changed
27 July 2026	Director's details changed