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 |
| 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 |
| 06/02/256 February 2025 | Appointment of Mr Liam Michael John Mcavoy as a director on 2025-01-01 |
| 06/02/256 February 2025 | Appointment of Ms Miriam Valerie Greenwood as a director on 2025-01-01 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Adam Miller as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Stephen James Morris as a director on 2024-07-09 |
| 05/07/245 July 2024 | Termination of appointment of Nicholas Wenham Horler as a director on 2024-06-21 |
| 19/03/2419 March 2024 | Appointment of Mr Simon Oliver Loh as a director on 2024-03-18 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Appointment of Mr Peter James Whittaker as a director on 2023-02-21 |
| 13/01/2313 January 2023 | Change of details for Zoom Gas Pipelines Limited as a person with significant control on 2016-07-01 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/10/2125 October 2021 | Appointment of Mr Stephen James Morris as a director on 2021-10-25 |
| 26/07/2126 July 2021 | Termination of appointment of Sebastian Schwengber as a director on 2021-06-18 |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SCHWENGBER / 14/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ADAM MILLER |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 27/03/1927 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR PAUL MILES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR KEVIN O’CONNOR |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE SPIERS / 10/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARK / 10/07/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 30/04/1830 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 156425518 |
| 25/04/1825 April 2018 | INCRASED TO £160 MILL BY THE CRATION OF 140 MILL ORD SHARES OF £1.00 EACH 28/03/2018 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR NICK HORLER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026121050005 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026121050006 |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | SECOND FILING OF AP01 FOR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAIME HECTOR |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCQUATER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS ANNA LOUISE DELLIS |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM HAZELDEAN STATION ROAD LEATHERHEAD SURREY KT22 7AA |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR STUART PETER WILLIAMS |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026121050005 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 17/02/2015 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MS VICTORIA SPIERS |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WAEL ELKHOULY |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | COMPANY NAME CHANGED ESP GAS GROUP LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GAVIN JOHN MCQUATER |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR WAEL ELKHOULY |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME HECTOR / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED THOMAS BUTLER |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ORFORD |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ASSISTANCE DOCUMENTS 20/10/06 |
| 31/10/0631 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0631 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | SHARES AGREEMENT OTC |
| 02/03/062 March 2006 | £ NC 100/20000000 06/ |
| 02/03/062 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/062 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 09/02/069 February 2006 | COMPANY NAME CHANGED SURREY DOWNS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 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 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FACILITY AGREEMENT 21/11/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | APPOINTMENT OF AUDITORS 21/03/97 |
| 04/04/974 April 1997 | S366A DISP HOLDING AGM 21/03/97 |
| 04/04/974 April 1997 | S386 DISP APP AUDS 21/03/97 |
| 04/04/974 April 1997 | S252 DISP LAYING ACC 21/03/97 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: LONDON ROAD REDHILL SURREY RH1 1LJ |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9112 August 1991 | ALTER MEM AND ARTS 06/08/91 |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/916 August 1991 | COMPANY NAME CHANGED BEALAW (299) LIMITED CERTIFICATE ISSUED ON 07/08/91 |
| 05/08/915 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 17/05/9117 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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