ESP Networks Limited

Company Name	ESP Networks Limited
Company Status	Active
Company Number	02865198
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Mrs Victoria Caroline Spiers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(13 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Country of Residence	England
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(25 years, 1 month 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(25 years, 3 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(25 years, 11 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(26 years, 10 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 Stephen James Morris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(28 years 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

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Joseph Brian Kelly
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Electricity Marketing Manager
Correspondence Address	11a Lancaster Road Salford Greater Manchester M6 8AQ

Director Name	Malcolm George Faulkner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Secretary Name	Kevan Dufty
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	29 The Green Hawk Green Stockport Cheshire SK6 7HT

Secretary Name	Michael John Newsome
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	10 Athol Road Bramhall Stockport Cheshire SK7 1BS

Secretary Name	John Richard Tetlow
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Peter Norman Applewhite
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2001)
Role	Assistant Company Secretary
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Director Name	John Richard Tetlow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Secretary Name	Mrs Jane Lawton Gilmore
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Roslyn, Newcastle Road Balterley Heath Crewe Cheshire CW2 5PY

Director Name	Timothy Michael Rayner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2001)
Role	Solicitor
Correspondence Address	Dicklow Cob Farm Lower Withington Cheshire SK11 9EA

Director Name	Simon John Barber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	1 Tern Drive Poynton Stockport Cheshire SK12 1HR

Director Name	Christopher John Marsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2003)
Role	Managing Director Energy Servi
Correspondence Address	Dubthorn House Dubthorn Lane Betchton Sandbach Cheshire CW11 4TA

Director Name	Mr John William Beckitt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 August 2000)
Role	Managing Director -Energy
Country of Residence	United Kingdom
Correspondence Address	Two Gables Pepper Street Christleton Chester CH3 7AG Wales

Director Name	Gordon Arthur Ivan Waters
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2003)
Role	Managing Director
Correspondence Address	10 Corbett Avenue Droitwich Worcestershire WR9 7BE

Director Name	Mr Robert William Wallace
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(10 years after company formation)
Appointment Duration	14 years, 7 months (resigned 13 June 2018)
Role	General Manager In Gas Busines
Country of Residence	United Kingdom
Correspondence Address	60 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PW

Director Name	Mr Philip Bernard Holder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friars Mead 29 Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Nicholas John Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Tumble Trees Gasden Lane Witley Godalming Surrey GU8 5QB

Secretary Name	Jenny Belinda Hornby
Nationality	British
Status	Resigned
Appointed	28 October 2003(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Elm Cottage 2 Blakeden Drive Claygate Surrey KT10 0JR

Director Name	Michael Carr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 years after company formation)
Appointment Duration	11 years, 7 months (resigned 03 June 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	01 January 2007(13 years, 2 months after company formation)
Appointment Duration	13 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 Thomas William Butler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2013(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 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 Stuart Peter Williams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(22 years, 7 months 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

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2003)
Correspondence Address	Dawson House Great Sankey Cheshire WA5 3LW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(12 years, 1 month 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	espipelines.com

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

2 at £1	Es Pipelines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£850,049
Net Worth	£5,890,633
Cash	£236,263
Current Liabilities	£1,493,912

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months 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

Filing History

3 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
11 April 2023	Appointment of Mr Peter James Whittaker as a director on 21 February 2023 (2 pages)
13 January 2023	Change of details for E.S. Pipelines Limited as a person with significant control on 6 April 2016 (2 pages)
3 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
3 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
25 October 2021	Appointment of Mr Stephen James Morris as a director on 25 October 2021 (2 pages)
14 July 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
10 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Simon Christopher Lees as a director on 7 September 2020 (2 pages)
7 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
2 July 2020	Termination of appointment of Nicholas John Clark as a director on 30 June 2020 (1 page)
25 November 2019	Director's details changed for Mr Kevin O'connor on 15 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Stuart Peter Williams as a director on 17 September 2019 (1 page)
7 October 2019	Appointment of Mr Adam Miller as a director on 17 September 2019 (2 pages)
25 July 2019	Accounts for a small company made up to 31 December 2018 (17 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 from C/O Matthew Darling 100 Fetter Lane London EC4A 1BN United Kingdom 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)
18 December 2018	Appointment of Mr Kevin Oâ€™Connor as a director on 10 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 July 2018	Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Nicholas John Clark 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)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 October 2017	Registration of charge 028651980001, created on 3 October 2017 (41 pages)
12 October 2017	Registration of charge 028651980001, created on 3 October 2017 (41 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 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)
16 June 2016	Termination of appointment of Michael Carr as a director on 3 June 2016 (1 page)
16 June 2016	Termination of appointment of Michael Carr as a director on 3 June 2016 (1 page)
18 May 2016	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 (2 pages)
18 May 2016	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 (2 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (8 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (8 pages)
17 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 October 2015	Full accounts made up to 31 December 2014 (13 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)
13 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (8 pages)
13 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (8 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 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)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Appointment of Mr Thomas William Butler as a director (2 pages)
28 August 2013	Appointment of Mr Thomas William Butler as a director (2 pages)
19 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Nicholas John Clark on 1 June 2008 (1 page)
4 November 2009	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Victoria Spiers on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Victoria Spiers on 28 February 2008 (1 page)
4 November 2009	Director's details changed for Robert William Wallace on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Victoria Spiers on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Michael Carr on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Victoria Spiers on 28 February 2008 (1 page)
4 November 2009	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Carr on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas John Clark on 1 June 2008 (1 page)
4 November 2009	Director's details changed for Nicholas John Clark on 1 June 2008 (1 page)
4 November 2009	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Victoria Spiers on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Robert William Wallace on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Carr on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Robert William Wallace on 1 October 2009 (2 pages)
17 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 November 2007	Location of register of members (1 page)
19 November 2007	Return made up to 22/10/07; full list of members (7 pages)
19 November 2007	Return made up to 22/10/07; full list of members (7 pages)
19 November 2007	Location of register of members (1 page)
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)
24 May 2007	Full accounts made up to 31 December 2006 (13 pages)
24 May 2007	Full accounts made up to 31 December 2006 (13 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)
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)
22 November 2006	Full accounts made up to 31 March 2006 (12 pages)
22 November 2006	Full accounts made up to 31 March 2006 (12 pages)
1 November 2006	Return made up to 22/10/06; full list of members (2 pages)
1 November 2006	Return made up to 22/10/06; full list of members (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RM1 1LJ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RM1 1LJ (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
20 January 2006	Return made up to 22/10/05; full list of members (3 pages)
20 January 2006	Return made up to 22/10/05; full list of members (3 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
13 September 2005	Full accounts made up to 31 March 2005 (13 pages)
13 September 2005	Full accounts made up to 31 March 2005 (13 pages)
2 December 2004	Return made up to 22/10/04; full list of members (6 pages)
2 December 2004	Return made up to 22/10/04; full list of members (6 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 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)
7 November 2003	Company name changed united utilities gas networks li mited\certificate issued on 07/11/03 (2 pages)
7 November 2003	Company name changed united utilities gas networks li mited\certificate issued on 07/11/03 (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
29 October 2003	Return made up to 22/10/03; full list of members (5 pages)
29 October 2003	Full accounts made up to 31 March 2003 (15 pages)
29 October 2003	Return made up to 22/10/03; full list of members (5 pages)
29 October 2003	Full accounts made up to 31 March 2003 (15 pages)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Auditor's resignation (1 page)
28 April 2003	Full accounts made up to 31 March 2002 (13 pages)
28 April 2003	Full accounts made up to 31 March 2002 (13 pages)
29 November 2002	Return made up to 22/10/02; full list of members (5 pages)
29 November 2002	Return made up to 22/10/02; full list of members (5 pages)
16 August 2002	Full accounts made up to 31 March 2001 (13 pages)
16 August 2002	Full accounts made up to 31 March 2001 (13 pages)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Return made up to 22/10/01; full list of members (5 pages)
13 November 2001	Return made up to 22/10/01; full list of members (5 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
13 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Secretary's particulars changed (1 page)
22 February 2001	Location of register of members (1 page)
22 February 2001	Location of register of members (1 page)
12 January 2001	Company name changed energi link LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed energi link LIMITED\certificate issued on 12/01/01 (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
1 December 2000	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
3 November 2000	Return made up to 22/10/00; full list of members (6 pages)
3 November 2000	Return made up to 22/10/00; full list of members (6 pages)
15 September 2000	New director appointed (4 pages)
15 September 2000	New director appointed (4 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 August 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
26 October 1999	Secretary's particulars changed (1 page)
26 October 1999	Return made up to 22/10/99; full list of members (7 pages)
26 October 1999	Return made up to 22/10/99; full list of members (7 pages)
26 October 1999	Secretary's particulars changed (1 page)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 October 1998	Return made up to 22/10/98; full list of members (11 pages)
27 October 1998	Return made up to 22/10/98; full list of members (11 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	Director resigned (1 page)
6 November 1997	Location of register of members (1 page)
6 November 1997	Location of register of members (1 page)
6 November 1997	Return made up to 22/10/97; no change of members (11 pages)
6 November 1997	Return made up to 22/10/97; no change of members (11 pages)
19 September 1997	Company name changed norweb (dsm) LIMITED\certificate issued on 22/09/97 (2 pages)
19 September 1997	Company name changed norweb (dsm) LIMITED\certificate issued on 22/09/97 (2 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 August 1997	New director appointed (4 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New director appointed (4 pages)
7 August 1997	New director appointed (4 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New director appointed (4 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
16 January 1997	Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
8 January 1997	Registered office changed on 08/01/97 from: talbot road manchester greater manchester M16 0HQ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: talbot road manchester greater manchester M16 0HQ (1 page)
29 October 1996	Return made up to 22/10/96; full list of members (7 pages)
29 October 1996	Return made up to 22/10/96; full list of members (7 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
2 May 1996	Memorandum and Articles of Association (3 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 May 1996	Memorandum and Articles of Association (3 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
6 November 1995	Return made up to 22/10/95; full list of members (12 pages)
6 November 1995	Return made up to 22/10/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 October 1994	Return made up to 22/10/94; full list of members (6 pages)
27 October 1994	Return made up to 22/10/94; full list of members (6 pages)
22 October 1993	Incorporation (24 pages)
22 October 1993	Incorporation (24 pages)

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