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ESP ELECTRICITY LIMITED

Company number 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