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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)
28 Jan 2019 AP01 Appointment of Mr Paul Miles as a director on 21 January 2019
18 Dec 2018 AP01 Appointment of Mr Kevin O’Connor as a director on 10 December 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CH01 Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Nicholas John Clark on 10 July 2018
02 Jul 2018 TM01 Termination of appointment of Robert William Wallace as a director on 13 June 2018
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
13 Oct 2017 PSC07 Cessation of Esp Utilities Group Limited as a person with significant control on 27 September 2017
13 Oct 2017 PSC02 Notification of Espug Finance Limited as a person with significant control on 27 September 2017
12 Oct 2017 MR01 Registration of charge 047188060001, created on 3 October 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AD01 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 TM01 Termination of appointment of Michael Carr as a director on 3 June 2016
18 May 2016 AP01 Appointment of Mr Stuart Peter Williams as a director on 16 May 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
17 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
03 Mar 2015 CH01 Director's details changed for Nicholas John Clark on 17 February 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 CH01 Director's details changed for Mr Thomas William Butler on 1 September 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AP01 Appointment of Mr Thomas William Butler as a director