EP

ESP PIPELINES LIMITED

Dissolved

Company number 03405272

Leatherhead, United Kingdom · Incorporated 18 July 1997

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

Last updated on 20 September 2026

Transport via pipeline · SIC 49500

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WW14 LIMITED · 18 July 1997 – 19 February 1998

HYDER PRIVATE NETWORKS LIMITED · 19 February 1998 – 18 July 2000

HYDER GAS NETWORKS LIMITED · 18 July 2000 – 3 January 2001

UNITED UTILITIES GAS PIPELINES LIMITED · 3 January 2001 – 7 November 2003

Company overview

ESP PIPELINES LIMITED was a private limited company incorporated on 18 July 1997 and registered in England and Wales and dissolved on 16 September 2025. It has changed its name 4 times, most recently from UNITED UTILITIES GAS PIPELINES LIMITED on 3 January 2001. Its registered office is at First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom. Its principal activity is transport via pipeline (SIC 49500).

It is controlled by E.S. Pipelines Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: SPIERS, Victoria Caroline (appointed 1 January 2007), O'CONNOR, Kevin (appointed 10 December 2018), MILES, Paul (appointed 21 January 2019), LEES, Simon Christopher (appointed 7 September 2020) and WHITTAKER, Peter James (appointed 21 February 2023). BEACH SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2022, were filed on 28 September 2023. The latest confirmation statement was made up to 18 July 2025. Companies House holds 143 filings for this company, most recently a gazette filing on 16 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
18 July 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

WP
WHITTAKER, Peter James
Director
21 February 2023
LS
LEES, Simon Christopher
Director
7 September 2020
MP
MILES, Paul
Director
21 January 2019
OK
O'CONNOR, Kevin
Director
10 December 2018
BS
BEACH SECRETARIES LIMITED
Corporate Secretary
1 August 2007
SV
SPIERS, Victoria Caroline
Director
1 January 2007
MS
MORRIS, Stephen James
Director · Resigned
25 October 2021
MA
MILLER, Adam
Director · Resigned
17 September 2019
WS
WILLIAMS, Stuart Peter
Director · Resigned
16 May 2016
BT
BUTLER, Thomas William
Director · Resigned
28 August 2013
CN
CLARK, Nicholas John
Director · Resigned
1 January 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2005
CM
CARR, Michael
Director · Resigned
1 November 2004
HJ
HORNBY, Jenny Belinda
Secretary · Resigned
28 October 2003
FN
FISHER, Nicholas John
Director · Resigned
28 October 2003
HP
HOLDER, Philip Bernard
Director · Resigned
28 October 2003
WR
WALLACE, Robert William
Director · Resigned
28 October 2003
US
UU SECRETARIAT LIMITED
Corporate Secretary · Resigned
27 December 2000
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
27 December 2000
MC
MARSDEN, Christopher John
Director · Resigned
27 December 2000
TJ
THOMAS, James Anthony
Director · Resigned
13 July 2000
JJ
JAMES, John Mansel
Director · Resigned
13 July 2000
KP
KING, Paul
Director · Resigned
13 July 2000
CR
CURTIS, Richard Gregory
Director · Resigned
2 February 1998
NS
NEWTON, Stephanie Jane
Secretary · Resigned
2 February 1998
WG
WILLIAMS, Geoffrey Wyn
Nominee Director · Resigned
18 July 1997
CR
CURTIS, Richard Gregory
Nominee Secretary · Resigned
18 July 1997

Persons with significant control

PS
E.S. 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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
23 December 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
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Sail Address Company With Old Address 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
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Resolution
Resolution
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
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
11 August 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 August 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
Move Registers To Sail Company
Address
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Address
20 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Accounts
13 December 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
27 January 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Annual Return
27 July 2004 View
Certificate Change Of Name Company
Change Of Name
7 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Address
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
16 August 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 January 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Certificate Change Of Name Company
Change Of Name
18 July 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 September 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Annual Return
20 August 1998 View
Certificate Change Of Name Company
Change Of Name
18 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Accounts
15 August 1997 View
Incorporation Company
Incorporation
18 July 1997 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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