EP

E.S. PIPELINES LIMITED

Active

Company number 03822878

Leatherhead, United Kingdom · Incorporated 10 August 1999

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

Last updated on 17 September 2026

Transport via pipeline · SIC 49500

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (504) LIMITED · 10 August 1999 – 20 October 1999

Company overview

**E.S. Pipelines Limited** is an active private limited company incorporated on 10 August 1999 and registered in England and Wales. The company operates from its registered office at First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL. Its principal activity is classified under SIC code 49500.

The company is wholly owned and controlled by Espug Finance Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It currently has three directors: Victoria Caroline Spiers (appointed 2007), Paul Miles (appointed 2019), and Simon Oliver Loh (appointed 2024).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The last confirmation statement was made up to 10 August 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 relate to the termination of a director and the appointment of a corporate secretary.

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
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
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
Espug Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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