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ESP ELECTRICITY LIMITED

Company number 04718806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Stephen James Morris as a director on 9 July 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Mar 2024 AP01 Appointment of Mr Simon Oliver Loh as a director on 18 March 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Peter James Whittaker as a director on 21 February 2023
13 Jan 2023 PSC05 Change of details for Espug Finance Limited as a person with significant control on 27 September 2017
07 Sep 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
25 Oct 2021 AP01 Appointment of Mr Stephen James Morris as a director on 25 October 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
18 Sep 2020 AP01 Appointment of Mr Simon Christopher Lees as a director on 7 September 2020
07 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Nicholas John Clark as a director on 30 June 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
23 Dec 2019 CH01 Director's details changed for Mr Kevin O'connor on 15 November 2019
07 Oct 2019 AP01 Appointment of Mr Adam Miller as a director on 17 September 2019
07 Oct 2019 TM01 Termination of appointment of Stuart Peter Williams as a director on 17 September 2019
29 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Thomas William Butler as a director on 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Mar 2019 AD02 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
27 Mar 2019 CH04 Secretary's details changed for Beach Secretaries Limited on 25 March 2019