Esp Electricity Limited

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Esp Electricity Limited

04718806•Private Limited With Share Capital

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT227SL
01372227560

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Incorporated

01/04/2003

Company Age

23 years

Directors

10

Employees

68

SIC Code

35130

Risk

very low risk

Company Overview

Registration, classification & business activity

Esp Electricity Limited (04718806) is a private limited with share capital incorporated on 01/04/2003 (23 years old) and registered in leatherhead, KT227SL. The company operates under SIC code 35130 and is classified as Medium.

Esp electricity limited is an utilities company based out of station rd, leatherhead, england, united kingdom.

Private Limited With Share Capital
SIC: 35130
Medium
Incorporated 01/04/2003
KT227SL
68 employees

Financial Overview

Total Assets

£167.68M

Liabilities

£127.03M

Net Assets

£40.64M

Turnover

£93.09M

Cash

£7.03M

Key Metrics

68

Employees

10

Directors

1

Shareholders

Board of Directors

5
S
simon christopher lees
director
P
paul miles
director
K
kevin o'connor
director
V
victoria caroline spiers
director
P
peter james whittaker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Move Registers To Sail Company
Category:Address
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Accounts
Date:26-03-2008
Memorandum Articles
Category:Incorporation
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey Kt22 7Sl, KT227SLRegistered

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Contact

01372227560
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT227SL