ESP Utilities Group Limited

Company Name	ESP Utilities Group Limited
Company Status	Active
Company Number	02612105
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Victoria Caroline Spiers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(22 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Bernardo De Sa Braamcamp Sobral Sottomayor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 June 2017(26 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bluebird House Mole Business Park Randalls Road Leatherhead KT22 7BA

Director Name	Ms Anna Louise Dellis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(26 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Kevin O'Connor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Paul Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(27 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Adam Miller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Simon Christopher Lees
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Yaadvinder Singh Virdee
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Stephen James Morris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Peter James Whittaker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(32 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2007(16 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Duncan Paul Saville
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	Brockholt Tyrellswood Leatherhead Surrey KT22 8QJ

Director Name	John Anthony Fooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodgate House Beckley Rye East Sussex TN31 6UH

Director Name	Mr Ian Francis Montgomery Foster
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	9 Gatton Road Reigate Surrey RH2 0EX

Director Name	Mr Philip Bernard Holder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 11 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Friars Mead 29 Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Mr John Owen Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2005)
Role	Lanscape Contractor
Country of Residence	United Kingdom
Correspondence Address	Acton Manor Wittersham Kent TN30 7HN

Secretary Name	Jordan Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	19 New Barn Lane Whyteleafe Surrey CR3 0EX

Director Name	Nicholas John Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 December 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Tumble Trees Gasden Lane Witley Godalming Surrey GU8 5QB

Director Name	Mr Aidan Patrick Michael Creedon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1997(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Cottage Whitchurch Canonicorum Bridport Dorset DT6 6RH

Secretary Name	Jenny Belinda Hornby
Nationality	British
Status	Resigned
Appointed	07 April 2000(8 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Elm Cottage 2 Blakeden Drive Claygate Surrey KT10 0JR

Director Name	Patrick Augustine Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	26 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	Mr Robert William Wallace
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(14 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 June 2018)
Role	General Manager In Gas Busines
Country of Residence	England
Correspondence Address	60 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PW

Director Name	Michael Carr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(14 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barbus 12 Devon Road Merstham Surrey RH1 3EU

Director Name	Mr Nicholas John Clark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(14 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Hans Rupprecht Wilhelm Meissner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2010)
Role	Ceo Fund Managing Director Abn
Country of Residence	England
Correspondence Address	13 Redington Road London NW3 7QX

Director Name	David Orford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 October 2007)
Role	Asset Manager
Correspondence Address	Wanshurst Oast Wanshurst Green Tonbridge Kent TN12 9DF

Director Name	Mr Jaime Hector
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 May 2007(16 years after company formation)
Appointment Duration	10 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Burton Court Franklins Row London SW3 4SY

Director Name	Mr Thomas William Butler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2009(18 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Wael Nabil Abdou Elkhouly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2013)
Role	Head Of Asset Management
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Gavin John McQuater
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Hazeldean Station Road Leatherhead Surrey KT22 7AA

Director Name	Mr Scott Springett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2016)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Stuart Peter Williams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(25 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Sebastian Schwengber
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2018(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	esputilities.com
Telephone	01372 587500
Telephone region	Esher

Location

Registered Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

14.7m at £1	Zoom Gas Pipelines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,885,000
Gross Profit	£21,774,000
Net Worth	£32,515,000
Cash	£8,486,000
Current Liabilities	£137,409,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

3 October 2017	Delivered on: 12 October 2017 Persons entitled: Bny Mellon Corporate Trustee Services Limited (And Its Successors in Title) Classification: A registered charge Outstanding
26 February 2015	Delivered on: 11 March 2015 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors Classification: A registered charge Outstanding
12 October 2011	Delivered on: 20 October 2011 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 February 2008	Delivered on: 13 February 2008 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any secured finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in the electricity target,. See the mortgage charge document for full details. Fully Satisfied
25 October 2006	Delivered on: 2 November 2006 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all shares in any member of the group being zoom infrastructure limited and its subsidiaries, including any dividends,. See the mortgage charge document for full details. Fully Satisfied
21 November 2003	Delivered on: 27 November 2003 Satisfied on: 9 December 2005 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 March 2024	Appointment of Mr Simon Oliver Loh as a director on 18 March 2024 (2 pages)
12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
26 May 2023	Appointment of Mr Peter James Whittaker as a director on 21 February 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 January 2023	Change of details for Zoom Gas Pipelines Limited as a person with significant control on 1 July 2016 (2 pages)
7 September 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 October 2021	Appointment of Mr Stephen James Morris as a director on 25 October 2021 (2 pages)
7 September 2021	Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021 (2 pages)
26 July 2021	Termination of appointment of Sebastian Schwengber as a director on 18 June 2021 (1 page)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Simon Christopher Lees as a director on 7 September 2020 (2 pages)
8 July 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
2 July 2020	Termination of appointment of Nicholas John Clark as a director on 30 June 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Sebastian Schwengber on 14 November 2019 (2 pages)
25 November 2019	Director's details changed for Mr Kevin O'connor on 15 November 2019 (2 pages)
7 October 2019	Appointment of Mr Adam Miller as a director on 17 September 2019 (2 pages)
7 October 2019	Termination of appointment of Stuart Peter Williams as a director on 17 September 2019 (1 page)
29 July 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
1 July 2019	Termination of appointment of Thomas William Butler as a director on 31 May 2019 (1 page)
28 March 2019	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
27 March 2019	Secretary's details changed for Beach Secretaries Limited on 25 March 2019 (1 page)
28 January 2019	Appointment of Mr Paul Miles as a director on 21 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018	Appointment of Mr Kevin Oâ€™Connor as a director on 10 December 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (29 pages)
18 July 2018	Director's details changed for Mr Nicholas John Clark on 10 July 2018 (2 pages)
18 July 2018	Appointment of Mr Sebastian Schwengber as a director on 13 July 2018 (2 pages)
18 July 2018	Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018 (2 pages)
2 July 2018	Termination of appointment of Robert William Wallace as a director on 13 June 2018 (1 page)
30 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 156,425,518 (4 pages)
25 April 2018	Resolutions RES13 ‐ Incrased to Â£160 mill by the cration of 140 mill ord shares of Â£1.00 each 28/03/2018 (1 page)
30 January 2018	Appointment of Mr Nick Horler as a director on 8 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017	Satisfaction of charge 026121050005 in full (4 pages)
3 November 2017	Satisfaction of charge 026121050005 in full (4 pages)
12 October 2017	Registration of charge 026121050006, created on 3 October 2017 (48 pages)
12 October 2017	Registration of charge 026121050006, created on 3 October 2017 (48 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
31 August 2017	Second filing for the appointment of Bernardo De Sa Braamcamp Sobral Sottomayor as a director (6 pages)
31 August 2017	Second filing for the appointment of Bernardo De Sa Braamcamp Sobral Sottomayor as a director (6 pages)
9 June 2017	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
9 June 2017	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
9 June 2017	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of Jaime Hector as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Gavin John Mcquater as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Jaime Hector as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Gavin John Mcquater as a director on 1 June 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Termination of appointment of Scott Springett as a director on 9 November 2016 (1 page)
19 December 2016	Termination of appointment of Scott Springett as a director on 9 November 2016 (1 page)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
20 July 2016	Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016 (1 page)
18 May 2016	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 (2 pages)
18 May 2016	Termination of appointment of Michael Carr as a director on 16 May 2016 (1 page)
18 May 2016	Termination of appointment of Michael Carr as a director on 16 May 2016 (1 page)
18 May 2016	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 (2 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 14,720,985 (11 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 14,720,985 (11 pages)
17 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (5 pages)
13 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (5 pages)
11 March 2015	Registration of charge 026121050005, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
11 March 2015	Registration of charge 026121050005, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
3 March 2015	Director's details changed for Nicholas John Clark on 17 February 2015 (2 pages)
3 March 2015	Director's details changed for Nicholas John Clark on 17 February 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,720,985 (11 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,720,985 (11 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14,720,985 (11 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14,720,985 (11 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
28 August 2013	Appointment of Mr Scott Springett as a director (2 pages)
28 August 2013	Appointment of Ms Victoria Spiers as a director (2 pages)
28 August 2013	Appointment of Ms Victoria Spiers as a director (2 pages)
28 August 2013	Appointment of Mr Scott Springett as a director (2 pages)
30 July 2013	Termination of appointment of Wael Elkhouly as a director (1 page)
30 July 2013	Termination of appointment of Wael Elkhouly as a director (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Company name changed esp gas group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (3 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Company name changed esp gas group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (3 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
19 April 2012	Appointment of Gavin John Mcquater as a director (4 pages)
19 April 2012	Appointment of Gavin John Mcquater as a director (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 October 2010	Appointment of Mr Wael Elkhouly as a director (2 pages)
21 October 2010	Termination of appointment of Hans Meissner as a director (1 page)
21 October 2010	Termination of appointment of Hans Meissner as a director (1 page)
21 October 2010	Appointment of Mr Wael Elkhouly as a director (2 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 January 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Jaime Hector on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Jaime Hector on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Jaime Hector on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
16 November 2009	Appointment of Thomas Butler as a director (3 pages)
16 November 2009	Appointment of Thomas Butler as a director (3 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
28 April 2008	Appointment terminated director david orford (1 page)
28 April 2008	Appointment terminated director david orford (1 page)
13 February 2008	Particulars of mortgage/charge (8 pages)
13 February 2008	Particulars of mortgage/charge (8 pages)
25 January 2008	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
25 January 2008	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
20 August 2007	Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 December 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
5 December 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
22 November 2006	Declaration of assistance for shares acquisition (10 pages)
22 November 2006	Declaration of assistance for shares acquisition (10 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
2 November 2006	Particulars of mortgage/charge (11 pages)
2 November 2006	Particulars of mortgage/charge (11 pages)
31 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 October 2006	Declaration of assistance for shares acquisition (10 pages)
31 October 2006	Declaration of assistance for shares acquisition (10 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 March 2006	Ad 23/03/06--------- Â£ si 14720885@1=14720885 Â£ ic 100/14720985 (2 pages)
30 March 2006	Ad 23/03/06--------- Â£ si 14720885@1=14720885 Â£ ic 100/14720985 (2 pages)
30 March 2006	Statement of affairs (6 pages)
30 March 2006	Statement of affairs (6 pages)
2 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2006	Nc inc already adjusted 06/02/06 (2 pages)
2 March 2006	Nc inc already adjusted 06/02/06 (2 pages)
2 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2006	Company name changed surrey downs holdings LIMITED\certificate issued on 09/02/06 (2 pages)
9 February 2006	Company name changed surrey downs holdings LIMITED\certificate issued on 09/02/06 (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: sutton & east surrey water PLC 66-74 london road redhill surrey RH1 1LJ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: sutton & east surrey water PLC 66-74 london road redhill surrey RH1 1LJ (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (4 pages)
20 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (5 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (5 pages)
13 September 2005	Full accounts made up to 31 March 2005 (12 pages)
13 September 2005	Full accounts made up to 31 March 2005 (12 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 September 2004	Full accounts made up to 31 March 2004 (13 pages)
27 September 2004	Full accounts made up to 31 March 2004 (13 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (9 pages)
1 December 2003	Resolutions RES13 ‐ Facility agreement 21/11/03 (2 pages)
1 December 2003	Resolutions RES13 ‐ Facility agreement 21/11/03 (2 pages)
27 November 2003	Particulars of mortgage/charge (12 pages)
27 November 2003	Particulars of mortgage/charge (12 pages)
3 May 2003	Return made up to 31/03/03; full list of members (9 pages)
3 May 2003	Return made up to 31/03/03; full list of members (9 pages)
9 October 2002	Full accounts made up to 31 March 2002 (11 pages)
9 October 2002	Full accounts made up to 31 March 2002 (11 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
10 April 2001	Return made up to 31/03/01; full list of members (8 pages)
10 April 2001	Return made up to 31/03/01; full list of members (8 pages)
16 August 2000	Full accounts made up to 31 March 2000 (11 pages)
16 August 2000	Full accounts made up to 31 March 2000 (11 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (8 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (8 pages)
10 August 1999	Full accounts made up to 31 March 1999 (11 pages)
10 August 1999	Full accounts made up to 31 March 1999 (11 pages)
21 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 September 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1998	Full accounts made up to 31 March 1998 (12 pages)
12 June 1998	Return made up to 17/05/98; no change of members (10 pages)
12 June 1998	Return made up to 17/05/98; no change of members (10 pages)
26 August 1997	Full accounts made up to 31 March 1997 (12 pages)
26 August 1997	Full accounts made up to 31 March 1997 (12 pages)
20 June 1997	Return made up to 17/05/97; full list of members 363(287) ‐ Registered office changed on 20/06/97 363(288) ‐ Director's particulars changed (11 pages)
20 June 1997	Return made up to 17/05/97; full list of members 363(287) ‐ Registered office changed on 20/06/97 363(288) ‐ Director's particulars changed (11 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
4 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (12 pages)
7 October 1996	Full accounts made up to 31 March 1996 (12 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
4 June 1996	Return made up to 17/05/96; no change of members (11 pages)
4 June 1996	Return made up to 17/05/96; no change of members (11 pages)
21 November 1995	Full accounts made up to 31 March 1995 (11 pages)
21 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 June 1995	Return made up to 17/05/95; full list of members (12 pages)
16 June 1995	Return made up to 17/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
10 September 1991	Memorandum and Articles of Association (10 pages)
10 September 1991	Memorandum and Articles of Association (10 pages)
12 August 1991	Ad 06/08/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1991	Memorandum and Articles of Association (10 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 August 1991	Memorandum and Articles of Association (10 pages)
12 August 1991	Ad 06/08/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1991	Memorandum and Articles of Association (10 pages)
8 August 1991	Memorandum and Articles of Association (10 pages)
6 August 1991	Company name changed bealaw (299) LIMITED\certificate issued on 07/08/91 (2 pages)
6 August 1991	Company name changed bealaw (299) LIMITED\certificate issued on 07/08/91 (2 pages)
17 May 1991	Incorporation (43 pages)
17 May 1991	Incorporation (43 pages)

ESP Utilities Group Limited

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