ESP ELECTRICITY LIMITED

Active - Accounts Filed

General Information

NAME
ESP ELECTRICITY LIMITED

COMPANY NUMBER
04718806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35130 - Distribution of electricity

INCORPORATION DATE
01/04/2003 (21 years and 8 months old)

WEBSITE
www.espug.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/06/2006 05/02/2008
LAING O'ROURKE ENERGY LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD
SURREY
KT22 7BA

Telephone: 01372227560
TPS: No

TRADING ADDRESSES

1st Floor
Bluebird House
Mole Business Park, Randalls Road
Leatherhead, Surrey
KT22 7BA

Telephone: 227560

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

72.56%

NET WORTH

£34.4M

1.19%

TOTAL LIABILITIES

£85.3M

16.40%

NET ASSETS

£34.4M

1.19%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESPUG FINANCE LIMITED	Active - Accounts Filed	View Report
ESP ELECTRICITY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Stephen James Morris (912950917) has left the board
Date: 09/05/2024	Event: New Board Member Simon Oliver Loh (919730177) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESP ELECTRICITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

72.56%

NET WORTH

£34.4M

1.19%

TOTAL LIABILITIES

£85.3M

16.40%

NET ASSETS

£34.4M

1.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESPUG FINANCE LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Caroline Spiers 04/02/2008 - Present (16 years and 10 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
BEACH SECRETARIES LIMITED 04/02/2008 - Present (16 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 68 Past: 510	View Report
Kevin O'Connor 10/12/2018 - Present (6years) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Paul Miles 21/01/2019 - Present (5 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Adam Miller 17/09/2019 - Present (5 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3I MANAGED INFRASTRUCTURE ACQUISITIONS LP	Active - Newly Incorporated	View Report
3I MIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANKA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANKA BORROWER LIMITED	Active - Accounts Filed	View Report
ANKA FINANCE LIMITED	Active - Accounts Filed	View Report
ANKA ACQUISITION LIMITED	Active - Accounts Filed	View Report
BELFAST CITY AIRPORT LIMITED	Active - Accounts Filed	View Report
ZOOM HOLDING LIMITED	Active - Accounts Filed	View Report
ZOOM INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
ZOOM GAS PIPELINES LIMITED	Active - Accounts Filed	View Report
ESP UTILITIES GROUP LIMITED	Active - Accounts Filed	View Report
ESPUG FINANCE LIMITED	Active - Accounts Filed	View Report
E.S. PIPELINES LIMITED	Active - Accounts Filed	View Report
ESP CONNECTIONS LIMITED	Active - Accounts Filed	View Report
ESP NETWORKS LIMITED	Active - Accounts Filed	View Report
ESP PIPELINES LIMITED	Active - Accounts Filed	View Report
GAS NEWCO 1 LIMITED	Active - Accounts Filed	View Report
ESP ELECTRICITY LIMITED	Active - Accounts Filed	View Report
ESP WATER LIMITED	Active - Accounts Filed	View Report
ESP WATER RETAIL LIMITED	Non-Trading	View Report
EUROPEAN WASTE HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Stephen James Morris (912950917) has left the board
Date: 09/05/2024	Event: New Board Member Simon Oliver Loh (919730177) Appointed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Board Member Peter James Whittaker (930777012) Appointed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Board Member Stephen James Morris (912950917) Appointed
Date: 27/10/2021	Event: New Board Member Stephen James Morris (912950917) Appointed
Date: 27/10/2021	Event: New Board Member Stephen James Morris (912950917) Appointed
Date: 22/04/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Simon Christopher Lees (927438905) Appointed
Date: 11/07/2020	Event: New Accounts filed
Date: 06/07/2020	Event: Nicholas John Clark (908137915) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Stuart Peter Williams (920825170) has left the board
Date: 09/10/2019	Event: New Board Member Adam Miller (926314110) Appointed
Date: 01/08/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Thomas William Butler (914694629) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Paul Miles (925472491) has left the board
Date: 01/02/2019	Event: New Board Member Paul Miles (925457541) Appointed
Date: 30/01/2019	Event: New Board Member Paul Miles (925472491) Appointed
Date: 21/12/2018	Event: Kevin Oconnor (925356901) has left the board
Date: 21/12/2018	Event: New Board Member Kevin O'Connor (925356845) Appointed
Date: 20/12/2018	Event: New Board Member Kevin Oconnor (925356901) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Robert William Wallace (907153994) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Change in Reg. Office
Date: 20/06/2016	Event: Michael Carr (910145230) has left the board
Date: 20/05/2016	Event: New Board Member Stuart Peter Williams (920825170) Appointed
Date: 04/05/2016	Event: New Annual Return filed
Date: 22/10/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: Thomas William Butler (918088903) has left the board
Date: 06/09/2013	Event: New Board Member Thomas William Butler (914694629) Appointed
Date: 30/08/2013	Event: New Board Member Thomas William Butler (918088903) Appointed
Date: 26/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 25/09/2012	Event: New Accounts filed

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ESP ELECTRICITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£34.4M

£85.3M

£34.4M

People Overview

7

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£34.4M

£85.3M

£34.4M

Accounts

People Overview

7

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™