ESP Utilities Group Limited
Company 02612105 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Victoria Caroline Spiers Director · appointed 2013
- Kevin O'Connor Director · appointed 2018
- Justin Barter Director · appointed 2026
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Miriam Valerie Greenwood Director · appointed 2025
- Anna Louise Dellis Director · appointed 2017
- Liam Michael John Mcavoy Director · appointed 2025
- Simon Christopher Lees Director · appointed 2020
Directors past 6 years
- Paul Miles Director · appointed 2019
- Victoria Caroline Spiers Director · appointed 2013
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
First-time vs portfolio directors
Portfolio (10)
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Victoria Caroline Spiers Director · appointed 2013
- Kevin O'Connor Director · appointed 2018
- Justin Barter Director · appointed 2026
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Miriam Valerie Greenwood Director · appointed 2025
- Anna Louise Dellis Director · appointed 2017
- Liam Michael John Mcavoy Director · appointed 2025
- Simon Christopher Lees Director · appointed 2020
Left in the last 12 months
- Peter James Whittaker Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Espug Finance Limited 9 shared directors
- E.S. Pipelines Limited 8 shared directors
- ESP Electricity Limited 6 shared directors
- Zoom GAS Pipelines Limited 6 shared directors
- Zoom Holding Limited 6 shared directors
- Zoom Infrastructure Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 02612105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1991 |
| Address | FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zoom GAS Pipelines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Espug Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 - ESP Electricity Limited ceased 2017-09-27
75-100% shares, 75-100% voting · notified 2016-04-06 - E.S. Pipelines Limited ceased 2017-09-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Justin Barter Director · appointed 2026
- Miriam Valerie Greenwood Director · appointed 2025
- Liam Michael John Mcavoy Director · appointed 2025
- Yaadvinder Singh Virdee Director · appointed 2021
- Simon Christopher Lees Director · appointed 2020
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
- Victoria Caroline Spiers Director · appointed 2013
Show 26 former officers
- Peter James Whittaker Director · appointed 2023 · resigned 2025
- Stephen James Morris Director · appointed 2021 · resigned 2024
- Adam Miller Director · appointed 2019 · resigned 2024
- Sebastian Schwengber Director · appointed 2018 · resigned 2021
- Nicholas Wenham Horler Director · appointed 2018 · resigned 2024
- Stuart Peter Williams Director · appointed 2016 · resigned 2019
- Scott Springett Director · appointed 2013 · resigned 2016
- Gavin John Mcquater Director · appointed 2012 · resigned 2017
- Wael Nabil Abdou Elkhouly Director · appointed 2010 · resigned 2013
- Thomas William Butler Director · appointed 2009 · resigned 2019
- Jaime Hector Director · appointed 2007 · resigned 2017
- David Robert Orford Director · appointed 2007 · resigned 2007
- Hans Rupprecht Wilhelm Meissner Director · appointed 2007 · resigned 2010
- Michael Carr Director · appointed 2005 · resigned 2016
- Nicholas John Clark Director · appointed 2005 · resigned 2020
- Robert William Wallace Director · appointed 2005 · resigned 2018
- Patrick Augustine Barrett Director · appointed 2000 · resigned 2005
- Jenny Belinda Hornby Secretary · appointed 2000 · resigned 2005
- Aidan Patrick Michael Creedon Director · appointed 1997 · resigned 2001
- Nicholas John Fisher Director · appointed 1994 · resigned 2005
- Ian Francis Montgomery Foster Director · resigned 1994
- Duncan Paul Saville Director · resigned 1996
- Jordan Elizabeth Harris Secretary · resigned 2000
- Philip Bernard Holder Director · resigned 2006
- John Owen Newton Director · resigned 2005
- John Anthony Fooks Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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