- Company Overview for ESP ELECTRICITY LIMITED (04718806)
- Filing history for ESP ELECTRICITY LIMITED (04718806)
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Officers: 25 officers / 17 resignations
BEACH SECRETARIES LIMITED
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
- Role Active
- Secretary
- Appointed on
- 4 February 2008
UK Limited Company What's this?
- Registration number
- 1839416
LEES, Simon Christopher
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 7 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
LOH, Simon Oliver
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 18 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILES, Paul
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 21 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MILLER, Adam
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
O'CONNOR, Kevin
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 10 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
SPIERS, Victoria Caroline
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 4 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
WHITTAKER, Peter James
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 21 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCKENZIE, Clive William Price
- Correspondence address
- 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
- Role Resigned
- Secretary
- Appointed on
- 18 June 2003
- Resigned on
- 4 February 2008
- Nationality
- British
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 18 June 2003
ATKINS, Duncan Ross
- Correspondence address
- 69 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TX
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 18 June 2003
- Resigned on
- 4 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, James Andrew
- Correspondence address
- 1 Crockers Place, 60 The Street, Cobham, Kent, DA12 3BZ
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 18 June 2003
- Resigned on
- 30 April 2005
- Nationality
- British
- Occupation
- Director
BUTLER, Thomas William
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 28 August 2013
- Resigned on
- 31 May 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
CARR, Michael
- Correspondence address
- Barbus, 12 Devon Road, Merstham, Surrey, RH1 3EU
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 4 February 2008
- Resigned on
- 3 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARK, Nicholas John
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 4 February 2008
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FERGUSON, Iain Donald
- Correspondence address
- 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 23 July 2007
- Resigned on
- 4 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HARRIS, Sidney Christopher John
- Correspondence address
- 17 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 18 June 2003
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUNTER, David John
- Correspondence address
- Meadow Way, Woodlands Close, Cranleigh, Surrey, GU6 7HP
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 2 May 2006
- Resigned on
- 4 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JOHNSON, Dennis Arthur
- Correspondence address
- The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 2 February 2004
- Resigned on
- 23 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORRIS, Stephen James
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 25 October 2021
- Resigned on
- 9 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'ROURKE, Raymond Gabriel
- Correspondence address
- Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 2 February 2004
- Resigned on
- 2 May 2006
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
SPETCH, John Gregory
- Correspondence address
- Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 2 May 2006
- Resigned on
- 4 February 2008
- Nationality
- British
- Occupation
- Accountant
WALLACE, Robert William
- Correspondence address
- 60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 4 February 2008
- Resigned on
- 13 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager In Gas Busines
WILLIAMS, Stuart Peter
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 16 May 2016
- Resigned on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
MIKJON LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Nominee Director
- Appointed on
- 1 April 2003
- Resigned on
- 18 June 2003