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ESP Electricity Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ESP Electricity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen James Morris 2021-2024 Director View profile
  2. Adam Miller 2019-2024 Director View profile
  3. Stuart Peter Williams 2016-2019 Director View profile
  4. Thomas William Butler 2013-2019 Director View profile
  5. Michael Carr 2008-2016 Director View profile
  6. Nicholas John Clark 2008-2020 Director View profile
  7. Robert William Wallace 2008-2018 Director View profile
  8. Iain Donald Ferguson 2007-2008 Director View profile
  9. David John Hunter 2006-2008 Director View profile
  10. John Gregory Spetch 2006-2008 Director View profile
  11. Raymond Gabriel O'Rourke 2004-2006 Director View profile
  12. Dennis Arthur Johnson 2004-2007 Director View profile
  13. Sidney Christopher John Harris 2003-2005 Director View profile
  14. Duncan Ross Atkins 2003-2008 Director View profile
  15. James Andrew Brown 2003-2005 Director View profile
  16. Clive William Price Mckenzie 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2003

Ownership

Owned by (2) 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.

Group

  1. ESP Electricity Limited is controlled by Espug Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register
  2. Espug Finance Limited is controlled by ESP Utilities Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 · source: Companies House PSC register
  3. ESP Utilities Group Limited is controlled by Zoom GAS Pipelines Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Zoom GAS Pipelines Limited is controlled by Zoom Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  5. Zoom Infrastructure Limited is controlled by Zoom Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  6. Zoom Holding Limited is controlled by 3I MIA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register
  7. 3I MIA Holdings Limited is controlled by 3I Investments PLC
    Evidence
    active significant influence · notified 2017-04-10 · source: Companies House PSC register
  8. 3I Investments PLC is controlled by 3I PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. 3I PLC is controlled by 3I Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

6.4y median 5.9y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Finance 18Professional services 8Utilities 7Transport 6Business services 3Construction 1Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04718806
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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