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ESP ELECTRICITY LIMITED - 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04718806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Bluebird House
- Mole Business Park
- Leatherhead
- Surrey
- KT22 7BA
- United Kingdom 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom UK
Management
- Managing Directors
- MILES, Paul
- MILLER, Adam
- O'CONNOR, Kevin
- SPIERS, Victoria Caroline
- LEES, Simon Christopher
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-01
- Age Of Company 2003-04-01 21 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Espug Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAING O'ROURKE ENERGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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ESP ELECTRICITY LIMITED Company Description
- ESP ELECTRICITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04718806. Its current trading status is "live". It was registered 2003-04-01. It was previously called LAING O'ROURKE ENERGY LIMITED. It has declared SIC or NACE codes as "35130". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 1St Floor, Bluebird House .
Get ESP ELECTRICITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esp Electricity Limited - 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
- 2003-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-07-29) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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change-corporate-secretary-company-with-change-date (2019-03-27) - CH04
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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notification-of-a-person-with-significant-control (2017-10-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-director-company-with-change-date (2015-03-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-08) - AD02
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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move-registers-to-sail-company (2010-01-09) - AD03
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 225
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accounts-with-accounts-type-full (2008-10-16) - AA
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certificate-change-of-name-company (2008-02-05) - CERTNM
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legacy (2008-02-06) - 287
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 288a
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legacy (2008-02-07) - 288a
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resolution (2008-02-12) - RESOLUTIONS
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memorandum-articles (2008-02-12) - MEM/ARTS
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legacy (2008-03-26) - 225
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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legacy (2007-08-10) - 288b
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legacy (2007-08-13) - 288a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-06-20) - MEM/ARTS
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-04-10) - 363a
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certificate-change-of-name-company (2006-06-12) - CERTNM
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legacy (2006-07-26) - 288b
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legacy (2006-09-21) - 288c
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legacy (2006-08-04) - 288a
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accounts-with-accounts-type-full (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288b
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legacy (2005-05-09) - 288b
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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legacy (2004-04-23) - 363s
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legacy (2004-02-14) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-04-01) - NEWINC
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legacy (2003-07-19) - 288b
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legacy (2003-07-19) - 288a
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legacy (2003-07-18) - 288a
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legacy (2003-07-15) - 287
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legacy (2003-07-15) - 225
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certificate-change-of-name-company (2003-06-19) - CERTNM