ESP ELECTRICITY LIMITED
LEATHERHEAD LAING O'ROURKE ENERGY LIMITED LAING ENERGY LIMITED SHELFCO (NO. 2836) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 04718806
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7BA
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; 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; Termination of appointment of Michael Carr as a director on 3 June 2016. The most likely internet sites of ESP ELECTRICITY LIMITED are www.espelectricity.co.uk, and www.esp-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esp Electricity Limited is a Private Limited Company. The company registration number is 04718806. Esp Electricity Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Esp Electricity Limited is 1st Floor Bluebird House Mole Business Park Leatherhead Surrey United Kingdom Kt22 7ba. . BEACH SECRETARIES LIMITED is a Secretary of the company. BUTLER, Thomas William is a Director of the company. CLARK, Nicholas John is a Director of the company. SPIERS, Victoria is a Director of the company. WALLACE, Robert William is a Director of the company. WILLIAMS, Stuart Peter is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ATKINS, Duncan Ross has been resigned. Director BROWN, James Andrew has been resigned. Director CARR, Michael has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HARRIS, Sidney Christopher John has been resigned. Director HUNTER, David John has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director SPETCH, John Gregory has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 04 February 2008
Director
BUTLER, Thomas William
Appointed Date: 28 August 2013
66 years old
Director
CLARK, Nicholas John
Appointed Date: 04 February 2008
65 years old
Director
SPIERS, Victoria
Appointed Date: 04 February 2008
56 years old
Director
WALLACE, Robert William
Appointed Date: 04 February 2008
62 years old
Director
WILLIAMS, Stuart Peter
Appointed Date: 16 May 2016
59 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 04 February 2008
Appointed Date: 18 June 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 01 April 2003
Director
ATKINS, Duncan Ross
Resigned: 04 February 2008
Appointed Date: 18 June 2003
58 years old
Director
BROWN, James Andrew
Resigned: 30 April 2005
Appointed Date: 18 June 2003
73 years old
Director
CARR, Michael
Resigned: 03 June 2016
Appointed Date: 04 February 2008
71 years old
Director
FERGUSON, Iain Donald
Resigned: 04 February 2008
Appointed Date: 23 July 2007
70 years old
Director
HARRIS, Sidney Christopher John
Resigned: 31 August 2005
Appointed Date: 18 June 2003
69 years old
Director
HUNTER, David John
Resigned: 04 February 2008
Appointed Date: 02 May 2006
70 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 02 February 2004
77 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 02 February 2004
78 years old
Director
SPETCH, John Gregory
Resigned: 04 February 2008
Appointed Date: 02 May 2006
60 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 June 2003
Appointed Date: 01 April 2003

ESP ELECTRICITY LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 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
16 Jun 2016
Termination of appointment of Michael Carr as a director on 3 June 2016
18 May 2016
Appointment of Mr Stuart Peter Williams as a director on 16 May 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 65 more events
18 Jul 2003
New secretary appointed
15 Jul 2003
Registered office changed on 15/07/03 from: lacon house theobalds road london WC1X 8RW
15 Jul 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
19 Jun 2003
Company name changed shelfco (no. 2836) LIMITED\certificate issued on 19/06/03
01 Apr 2003
Incorporation

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