EU

ESP UTILITIES GROUP LIMITED

Active

Company number 02612105

Leatherhead, United Kingdom · Incorporated 17 May 1991

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2018

Company history

Previous company names

BEALAW (299) LIMITED · 17 May 1991 – 7 August 1991

SURREY DOWNS HOLDINGS LIMITED · 7 August 1991 – 9 February 2006

ESP GAS GROUP LIMITED · 9 February 2006 – 7 December 2012

Company overview

ESP Utilities Group Limited is an active private limited company incorporated on 17 May 1991 and registered in England and Wales. Its registered office is at First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Zoom Gas Pipelines Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Victoria Caroline Spiers (appointed 2013), Anna Louise Dellis (appointed 2017), and Bernardo De Sa Braamcamp Sobral Sottomayor (appointed 2017).

The most recent group accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement for the period to 31 December 2025 was filed on 25 February 2026 and is not overdue. There are no charges, no insolvency history, and the company has never been liquidated. The latest filing updated a director’s details on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zoom Gas Pipelines Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
21 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 January 2026 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Sail Address Company With New Address
Address
28 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Resolution
Resolution
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Certificate Change Of Name Company
Change Of Name
7 December 2012 View
Change Of Name Notice
Change Of Name
7 December 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
20 October 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Group
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Group
Accounts
17 July 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Group
Accounts
16 October 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Address
20 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Accounts
13 December 2006 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Mortgage
2 November 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Capital
31 October 2006 View
Resolution
Resolution
4 October 2006 View
Statement Of Affairs
Miscellaneous
30 March 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Capital
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Certificate Change Of Name Company
Change Of Name
9 February 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
9 December 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
10 January 2004 View
Resolution
Resolution
1 December 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
14 May 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Officers
17 April 1994 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Address
5 January 1992 View
Legacy
Officers
11 September 1991 View
Memorandum Articles
Incorporation
10 September 1991 View
Memorandum Articles
Incorporation
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Capital
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Memorandum Articles
Incorporation
8 August 1991 View
Certificate Change Of Name Company
Change Of Name
6 August 1991 View
Legacy
Accounts
5 August 1991 View
Legacy
Address
5 August 1991 View
Incorporation Company
Incorporation
17 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

KT22 7SL

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ZEST TECHNOLOGY LIMITED
#05104223
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ZOOM GAS PIPELINES LIMITED
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