ESP Electricity Limited
Company 04718806 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESP Utilities Group Limited 6 shared directors
- E.S. Pipelines Limited 6 shared directors
- Espug Finance Limited 6 shared directors
- Zoom GAS Pipelines Limited 2 shared directors
- Zoom Holding Limited 2 shared directors
- Zoom Infrastructure Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04718806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2003 |
| 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)
Ownership - persons with significant control (2)
- Espug Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Esp Utilities Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Justin Barter Director · appointed 2026
- Liam Michael John Mcavoy Director · appointed 2025
- Peter James Whittaker Director · appointed 2023
- Simon Christopher Lees Director · appointed 2020
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Victoria Caroline Spiers Director · appointed 2008
Show 16 former officers
- Stephen James Morris Director · appointed 2021 · resigned 2024
- Adam Miller Director · appointed 2019 · resigned 2024
- Stuart Peter Williams Director · appointed 2016 · resigned 2019
- Thomas William Butler Director · appointed 2013 · resigned 2019
- Michael Carr Director · appointed 2008 · resigned 2016
- Nicholas John Clark Director · appointed 2008 · resigned 2020
- Robert William Wallace Director · appointed 2008 · resigned 2018
- Iain Donald Ferguson Director · appointed 2007 · resigned 2008
- David John Hunter Director · appointed 2006 · resigned 2008
- John Gregory Spetch Director · appointed 2006 · resigned 2008
- Raymond Gabriel O'Rourke Director · appointed 2004 · resigned 2006
- Dennis Arthur Johnson Director · appointed 2004 · resigned 2007
- Sidney Christopher John Harris Director · appointed 2003 · resigned 2005
- Duncan Ross Atkins Director · appointed 2003 · resigned 2008
- James Andrew Brown Director · appointed 2003 · resigned 2005
- Clive William Price Mckenzie Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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