ESP UTILITIES GROUP LIMITED

Company summary

Company number: 02612105
Status: ACTIVE
Incorporated / age: 17 May 199135 years
Registered office: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Nature of business
Activities of head offices
Previous company names
ESP GAS GROUP LIMITED
SURREY DOWNS HOLDINGS LIMITED
BEALAW (299) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2007				First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
BARTER, Justin ACTIVE	Director	01 Jan 2026		United Kingdom	October 1982	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
DELLIS, Anna Louise ACTIVE	Director	01 Jun 2017		England	December 1973	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
GREENWOOD, Miriam Valerie ACTIVE	Director	01 Jan 2025		United Kingdom	April 1954	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LEES, Simon Christopher ACTIVE	Director	07 Sep 2020		United Kingdom	September 1968	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LOH, Simon Oliver ACTIVE	Director	18 Mar 2024		United Kingdom	September 1983	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MCAVOY, Liam Michael John ACTIVE	Director	01 Jan 2025		United Kingdom	May 1987	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MILES, Paul ACTIVE	Director	21 Jan 2019		United Kingdom	June 1971	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
O'CONNOR, Kevin ACTIVE	Director	10 Dec 2018		England	May 1976	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE	Director	01 Jun 2017		United Kingdom	May 1973	First Floor Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, United Kingdom
SPIERS, Victoria Caroline ACTIVE	Director	28 Aug 2013		United Kingdom	August 1969	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
VIRDEE, Yaadvinder Singh ACTIVE	Director	01 Sep 2021		United Kingdom	July 1990	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
HARRIS, Jordan Elizabeth RESIGNED	Secretary		07 Apr 2000			19 New Barn Lane, Whyteleafe, Surrey, CR3 0EX
HORNBY, Jenny Belinda RESIGNED	Secretary	07 Apr 2000	15 Dec 2005			Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2005	31 Jul 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BARRETT, Patrick Augustine RESIGNED	Director	31 Jul 2000	30 Nov 2005		June 1937	26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
BUTLER, Thomas William RESIGNED	Director	02 Nov 2009	31 May 2019	England	April 1959	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
CARR, Michael RESIGNED	Director	15 Dec 2005	16 May 2016	United Kingdom	August 1954	Barbus, 12 Devon Road, Merstham, Surrey, RH1 3EU
CLARK, Nicholas John RESIGNED	Director	15 Dec 2005	30 Jun 2020	England	February 1960	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
CREEDON, Aidan Patrick Michael RESIGNED	Director	24 Apr 1997	04 May 2001	United Kingdom	July 1954	Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
ELKHOULY, Wael Nabil Abdou RESIGNED	Director	15 Oct 2010	30 Jul 2013	England	January 1968	Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
FISHER, Nicholas John RESIGNED	Director	01 Apr 1994	15 Dec 2005	England	February 1951	Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
FOOKS, John Anthony RESIGNED	Director		31 Jul 2000	England	August 1933	Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
FOSTER, Ian Francis Montgomery RESIGNED	Director		31 Mar 1994		January 1933	9 Gatton Road, Reigate, Surrey, RH2 0EX
HECTOR, Jaime RESIGNED	Director	21 May 2007	01 Jun 2017	United Kingdom	January 1966	54 Burton Court, Franklins Row, London, SW3 4SY
HOLDER, Philip Bernard RESIGNED	Director		11 Jan 2006	England	December 1948	Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
HORLER, Nicholas Wenham RESIGNED	Director	08 Jan 2018	21 Jun 2024	United Kingdom	February 1959	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
MCQUATER, Gavin John RESIGNED	Director	01 Apr 2012	01 Jun 2017	England	March 1954	Hazeldean, Station Road, Leatherhead, Surrey, KT22 7AA, England
MEISSNER, Hans Rupprecht Wilhelm RESIGNED	Director	01 Jan 2007	15 Oct 2010	England	April 1954	13 Redington Road, London, NW3 7QX
MILLER, Adam RESIGNED	Director	17 Sep 2019	31 Dec 2024	United Kingdom	May 1970	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
MORRIS, Stephen James RESIGNED	Director	25 Oct 2021	09 Jul 2024	United Kingdom	September 1963	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
NEWTON, John Owen RESIGNED	Director		30 Nov 2005	United Kingdom	January 1948	Acton Manor, Wittersham, Kent, TN30 7HN
ORFORD, David Robert RESIGNED	Director	01 Jan 2007	12 Oct 2007	England	February 1967	Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF
SAVILLE, Duncan Paul RESIGNED	Director		01 Jul 1996		January 1957	Brockholt, Tyrellswood, Leatherhead, Surrey, KT22 8QJ
SCHWENGBER, Sebastian RESIGNED	Director	13 Jul 2018	18 Jun 2021	United Kingdom	July 1979	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
SPRINGETT, Scott RESIGNED	Director	28 Aug 2013	09 Nov 2016	United Kingdom	June 1968	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
WALLACE, Robert William RESIGNED	Director	15 Dec 2005	13 Jun 2018	England	July 1963	60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
WHITTAKER, Peter James RESIGNED	Director	21 Feb 2023	31 Dec 2025	United Kingdom	September 1961	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
WILLIAMS, Stuart Peter RESIGNED	Director	16 May 2016	17 Sep 2019	United Kingdom	December 1965	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2007
Address: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

BARTER, Justin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

DELLIS, Anna Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: December 1973
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

GREENWOOD, Miriam Valerie ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1954
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LEES, Simon Christopher ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LOH, Simon Oliver ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MCAVOY, Liam Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1987
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MILES, Paul ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1976
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: First Floor Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, United Kingdom

SPIERS, Victoria Caroline ACTIVE
Role: Director
Appointed on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1990
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

HARRIS, Jordan Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2000
Address: 19 New Barn Lane, Whyteleafe, Surrey, CR3 0EX

HORNBY, Jenny Belinda RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 15 Dec 2005
Address: Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 31 Jul 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BARRETT, Patrick Augustine RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Nov 2005
Date of birth: June 1937
Address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY

BUTLER, Thomas William RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1959
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

CARR, Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Barbus, 12 Devon Road, Merstham, Surrey, RH1 3EU

CLARK, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: February 1960
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

CREEDON, Aidan Patrick Michael RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH

ELKHOULY, Wael Nabil Abdou RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: January 1968
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom

FISHER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: February 1951
Address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB

FOOKS, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: August 1933
Address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH

FOSTER, Ian Francis Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1933
Address: 9 Gatton Road, Reigate, Surrey, RH2 0EX

HECTOR, Jaime RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 54 Burton Court, Franklins Row, London, SW3 4SY

HOLDER, Philip Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: December 1948
Address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

HORLER, Nicholas Wenham RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

MCQUATER, Gavin John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: March 1954
Address: Hazeldean, Station Road, Leatherhead, Surrey, KT22 7AA, England

MEISSNER, Hans Rupprecht Wilhelm RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: April 1954
Address: 13 Redington Road, London, NW3 7QX

MILLER, Adam RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

MORRIS, Stephen James RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

NEWTON, John Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Acton Manor, Wittersham, Kent, TN30 7HN

ORFORD, David Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: February 1967
Address: Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF

SAVILLE, Duncan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: January 1957
Address: Brockholt, Tyrellswood, Leatherhead, Surrey, KT22 8QJ

SCHWENGBER, Sebastian RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

WALLACE, Robert William RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: July 1963
Address: 60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW

WHITTAKER, Peter James RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

WILLIAMS, Stuart Peter RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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