ESP UTILITIES GROUP LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Change of details for Zoom Gas Pipelines Limited as a person with significant control on 2025-05-20 View Document
20/05/2520 May 2025	Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-20 View Document
06/02/256 February 2025	Appointment of Mr Liam Michael John Mcavoy as a director on 2025-01-01 View Document
06/02/256 February 2025	Appointment of Ms Miriam Valerie Greenwood as a director on 2025-01-01 View Document
09/01/259 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
07/01/257 January 2025	Termination of appointment of Adam Miller as a director on 2024-12-31 View Document
30/09/2430 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Termination of appointment of Stephen James Morris as a director on 2024-07-09 View Document
05/07/245 July 2024	Termination of appointment of Nicholas Wenham Horler as a director on 2024-06-21 View Document
19/03/2419 March 2024	Appointment of Mr Simon Oliver Loh as a director on 2024-03-18 View Document
12/01/2412 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
28/09/2328 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
26/05/2326 May 2023	Appointment of Mr Peter James Whittaker as a director on 2023-02-21 View Document
13/01/2313 January 2023	Change of details for Zoom Gas Pipelines Limited as a person with significant control on 2016-07-01 View Document
13/01/2313 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
14/01/2214 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
25/10/2125 October 2021	Appointment of Mr Stephen James Morris as a director on 2021-10-25 View Document
26/07/2126 July 2021	Termination of appointment of Sebastian Schwengber as a director on 2021-06-18 View Document
14/07/2114 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
08/07/208 July 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK View Document
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
25/11/1925 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SCHWENGBER / 14/11/2019 View Document
25/11/1925 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 View Document
07/10/197 October 2019	DIRECTOR APPOINTED MR ADAM MILLER View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS View Document
29/07/1929 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
01/07/191 July 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER View Document
28/03/1928 March 2019	SAIL ADDRESS CREATED View Document
27/03/1927 March 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR PAUL MILES View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR KEVIN O’CONNOR View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/07/1818 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE SPIERS / 10/07/2018 View Document
18/07/1818 July 2018	DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER View Document
18/07/1818 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARK / 10/07/2018 View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE View Document
30/04/1830 April 2018	28/03/18 STATEMENT OF CAPITAL GBP 156425518 View Document
25/04/1825 April 2018	INCRASED TO £160 MILL BY THE CRATION OF 140 MILL ORD SHARES OF £1.00 EACH 28/03/2018 View Document
30/01/1830 January 2018	DIRECTOR APPOINTED MR NICK HORLER View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
03/11/173 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026121050005 View Document
12/10/1712 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026121050006 View Document
04/09/174 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
31/08/1731 August 2017	SECOND FILING OF AP01 FOR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, DIRECTOR JAIME HECTOR View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN MCQUATER View Document
09/06/179 June 2017	DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR View Document
09/06/179 June 2017	DIRECTOR APPOINTED MS ANNA LOUISE DELLIS View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT View Document
04/10/164 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM HAZELDEAN STATION ROAD LEATHERHEAD SURREY KT22 7AA View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR STUART PETER WILLIAMS View Document
02/02/162 February 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
17/10/1517 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
13/03/1513 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
13/03/1513 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
13/03/1513 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
11/03/1511 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 026121050005 View Document
03/03/153 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 17/02/2015 View Document
26/01/1526 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
01/10/141 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/09/142 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014 View Document
27/01/1427 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
03/10/133 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
28/08/1328 August 2013	DIRECTOR APPOINTED MS VICTORIA SPIERS View Document
28/08/1328 August 2013	DIRECTOR APPOINTED MR SCOTT SPRINGETT View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR WAEL ELKHOULY View Document
14/01/1314 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
07/12/127 December 2012	COMPANY NAME CHANGED ESP GAS GROUP LIMITED CERTIFICATE ISSUED ON 07/12/12 View Document
07/12/127 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/09/1212 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	DIRECTOR APPOINTED GAVIN JOHN MCQUATER View Document
16/01/1216 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
24/10/1124 October 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View Document
20/10/1120 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
28/09/1128 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
20/01/1120 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MR WAEL ELKHOULY View Document
09/08/109 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 View Document
08/01/108 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 View Document
08/01/108 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
08/01/108 January 2010	SAIL ADDRESS CREATED View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 01/10/2009 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAIME HECTOR / 01/10/2009 View Document
16/11/0916 November 2009	DIRECTOR APPOINTED THOMAS BUTLER View Document
17/07/0917 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ORFORD View Document
13/02/0813 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document

25/01/0825 January 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View Document
20/08/0720 August 2007	REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX View Document
20/08/0720 August 2007	NEW SECRETARY APPOINTED View Document
31/07/0731 July 2007	SECRETARY RESIGNED View Document
06/07/076 July 2007	NEW DIRECTOR APPOINTED View Document
24/05/0724 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
05/12/065 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
22/11/0622 November 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/11/0616 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/062 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0631 October 2006	ASSISTANCE DOCUMENTS 20/10/06 View Document
31/10/0631 October 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/10/0631 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/10/064 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/03/0630 March 2006	SHARES AGREEMENT OTC View Document
02/03/062 March 2006	£ NC 100/20000000 06/ View Document
02/03/062 March 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
02/03/062 March 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/03/062 March 2006	NC INC ALREADY ADJUSTED 06/02/06 View Document
09/02/069 February 2006	COMPANY NAME CHANGED SURREY DOWNS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/06 View Document
26/01/0626 January 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: SUTTON & EAST SURREY WATER PLC 66-74 LONDON ROAD REDHILL SURREY RH1 1LJ View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
20/01/0620 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
28/12/0528 December 2005	NEW SECRETARY APPOINTED View Document
16/12/0516 December 2005	DIRECTOR RESIGNED View Document
16/12/0516 December 2005	SECRETARY RESIGNED View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
09/12/059 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/09/0513 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
31/05/0531 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0529 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
27/09/0427 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/01/0422 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/01/0410 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	FACILITY AGREEMENT 21/11/03 View Document
27/11/0327 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/033 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/04/0219 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
16/08/0016 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
05/06/005 June 2000	SECRETARY RESIGNED View Document
05/06/005 June 2000	NEW SECRETARY APPOINTED View Document
06/04/006 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
21/05/9921 May 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View Document
29/09/9829 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/06/9812 June 1998	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View Document
26/08/9726 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
20/06/9720 June 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View Document
14/05/9714 May 1997	NEW DIRECTOR APPOINTED View Document
04/04/974 April 1997	APPOINTMENT OF AUDITORS 21/03/97 View Document
04/04/974 April 1997	S366A DISP HOLDING AGM 21/03/97 View Document
04/04/974 April 1997	S386 DISP APP AUDS 21/03/97 View Document
04/04/974 April 1997	S252 DISP LAYING ACC 21/03/97 View Document
07/10/967 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/08/968 August 1996	DIRECTOR RESIGNED View Document
04/06/964 June 1996	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
16/06/9516 June 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/10/9410 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
15/06/9415 June 1994	RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View Document
17/04/9417 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/08/9319 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
18/06/9318 June 1993	RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View Document
22/12/9222 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
30/07/9230 July 1992	RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View Document
09/06/929 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
05/01/925 January 1992	REGISTERED OFFICE CHANGED ON 05/01/92 FROM: LONDON ROAD REDHILL SURREY RH1 1LJ View Document
11/09/9111 September 1991	NEW DIRECTOR APPOINTED View Document
10/09/9110 September 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/08/9112 August 1991	ALTER MEM AND ARTS 06/08/91 View Document
12/08/9112 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/08/9112 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/08/9112 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/08/918 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/08/916 August 1991	COMPANY NAME CHANGED BEALAW (299) LIMITED CERTIFICATE ISSUED ON 07/08/91 View Document
05/08/915 August 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
05/08/915 August 1991	REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 100 FETTER LANE LONDON EC4A 1BN View Document
17/05/9117 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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