The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Loh, Simon Oliver
    Director born in September 1983
    Individual (85 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Miriam Valerie
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Peter James
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcavoy, Liam Michael John
    Chief Commercial Officer born in May 1987
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dellis, Anna Louise
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (10 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Kevin
    Chief Executive Officer born in May 1976
    Individual (14 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Virdee, Yaadvinder Singh
    Director born in July 1990
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    Fourth Floor, Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Newton, John Owen
    Lanscape Contractor born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Holder, Philip Bernard
    Chartered Accountant born in December 1948
    Individual
    Officer
    ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Hector, Jaime
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Clark, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    2005-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (28 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Foster, Ian Francis Montgomery
    Managing Director born in January 1933
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Meissner, Hans Rupprecht Wilhelm
    Ceo Fund Managing Director Abn born in April 1954
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Mcquater, Gavin John
    Consultant born in March 1954
    Individual
    Officer
    2012-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    1994-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Harris, Jordan Elizabeth
    Individual
    Officer
    ~ 2000-04-07
    OF - Secretary → CIF 0
  • 20
    Orford, David Robert
    Asset Manager born in February 1967
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Hornby, Jenny Belinda
    Individual
    Officer
    2000-04-07 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 22
    Horler, Nicholas Wenham
    Chairman born in February 1959
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 23
    Elkhouly, Wael Nabil Abdou
    Head Of Asset Management born in January 1968
    Individual (12 offsprings)
    Officer
    2010-10-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 24
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    2005-12-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 25
    Barrett, Patrick Augustine
    Director born in June 1937
    Individual
    Officer
    2000-07-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-15 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ESP UTILITIES GROUP LIMITED

Previous names
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESP UTILITIES GROUP LIMITED
    Info
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    Registered number 02612105
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 1991-05-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ESP UTILITIES GROUP LIMITED
    S
    Registered number 02612105
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BEALAW (504) LIMITED - 1999-10-20
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.