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ESP NETWORKS LIMITED - 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02865198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Bluebird House
- Mole Business Park
- Leatherhead
- Surrey
- KT22 7BA
- United Kingdom 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom UK
Management
- Managing Directors
- MILES, Paul
- MILLER, Adam
- O'CONNOR, Kevin
- SPIERS, Victoria Caroline
- LEES, Simon Christopher
- MORRIS, Stephen James
- WHITTAKER, Peter James
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-22
- Age Of Company 1993-10-22 31 years
- SIC/NACE
- 49500
Ownership
- Beneficial Owners
- E.S. Pipelines Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITED UTILITIES GAS NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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ESP NETWORKS LIMITED Company Description
- ESP NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02865198. Its current trading status is "live". It was registered 1993-10-22. It was previously called UNITED UTILITIES GAS NETWORKS LIMITED. It has declared SIC or NACE codes as "49500". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 1St Floor, Bluebird House .
Get ESP NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esp Networks Limited - 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
- 1993-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-13) - PSC05
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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accounts-with-accounts-type-small (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-small (2020-07-07) - AA
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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change-corporate-secretary-company-with-change-date (2019-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-small (2019-07-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-small (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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resolution (2017-09-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-01) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-03-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-09-02) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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move-registers-to-sail-company (2010-01-09) - AD03
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change-sail-address-company (2010-01-08) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-17) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-11-19) - 353
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legacy (2007-08-20) - 288a
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legacy (2007-11-19) - 363a
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legacy (2007-08-20) - 287
keyboard_arrow_right 2006
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legacy (2006-12-13) - 225
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-11-01) - 363a
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legacy (2006-01-26) - 287
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legacy (2006-01-23) - 288b
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legacy (2006-01-20) - 363a
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legacy (2005-12-28) - 288a
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2004-11-17) - 288a
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legacy (2004-12-02) - 363a
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accounts-with-accounts-type-full (2004-09-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-04) - 288a
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legacy (2003-11-05) - 288a
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certificate-change-of-name-company (2003-11-07) - CERTNM
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auditors-resignation-company (2003-06-14) - AUD
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-10-29) - 363a
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legacy (2003-11-04) - 288b
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-11-04) - 287
keyboard_arrow_right 2002
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legacy (2002-11-29) - 363a
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legacy (2002-11-29) - 363(353)
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accounts-with-accounts-type-full (2002-08-16) - AA
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resolution (2002-07-24) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-02-22) - 353
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certificate-change-of-name-company (2001-01-12) - CERTNM
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legacy (2001-03-13) - 288c
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legacy (2001-06-18) - 288b
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legacy (2001-11-13) - 363a
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legacy (2001-04-17) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-01) - 287
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legacy (2000-11-03) - 363a
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legacy (2000-09-15) - 288a
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legacy (2000-09-06) - 288b
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accounts-with-accounts-type-dormant (2000-08-22) - AA
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legacy (2000-08-22) - 288b
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legacy (2000-03-21) - 288a
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legacy (2000-03-16) - 288a
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legacy (2000-03-16) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-16) - AA
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legacy (1999-10-26) - 288c
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legacy (1999-10-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363a
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accounts-with-accounts-type-dormant (1998-10-13) - AA
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legacy (1998-04-15) - 288b
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legacy (1998-01-12) - 288a
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legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-08) - 287
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legacy (1997-01-16) - 287
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legacy (1997-08-07) - 288b
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legacy (1997-08-07) - 288a
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accounts-with-accounts-type-dormant (1997-08-26) - AA
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legacy (1997-09-11) - 288b
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certificate-change-of-name-company (1997-09-19) - CERTNM
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legacy (1997-11-06) - 353
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legacy (1997-11-06) - 363a
keyboard_arrow_right 1996
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resolution (1996-05-02) - RESOLUTIONS
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legacy (1996-04-24) - 288
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memorandum-articles (1996-05-02) - MEM/ARTS
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legacy (1996-10-29) - 363a
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accounts-with-accounts-type-dormant (1996-08-02) - AA
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legacy (1996-10-29) - 363(353)
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legacy (1996-05-09) - 288
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363x
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accounts-with-accounts-type-dormant (1995-05-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-11-11) - 288
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legacy (1994-10-27) - 363x
keyboard_arrow_right 1993
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resolution (1993-12-03) - RESOLUTIONS
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legacy (1993-11-09) - 224
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incorporation-company (1993-10-22) - NEWINC