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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 40
  • 1
    Morris, Stephen James
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Barrett, Patrick Augustine
    Born in June 1937
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Holder, Philip Bernard
    Born in December 1948
    Individual (44 offsprings)
    Officer
    (before 1992-05-17) ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Fisher, Nicholas John
    Born in February 1951
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Carr, Michael
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2005-12-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Hornby, Jenny Belinda
    Individual (27 offsprings)
    Officer
    2000-04-07 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 7
    Clark, Nicholas John
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Miller, Adam
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    O'connor, Kevin
    Born in May 1976
    Individual (29 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Barter, Justin
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Loh, Simon Oliver
    Born in September 1983
    Individual (609 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Butler, Thomas William
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2009-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Foster, Ian Francis Montgomery
    Born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Spiers, Victoria Caroline
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Whittaker, Peter James
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Harris, Jordan Elizabeth
    Individual (11 offsprings)
    Officer
    (before 1992-05-17) ~ 2000-04-07
    OF - Secretary → CIF 0
  • 18
    Dellis, Anna Louise
    Born in December 1973
    Individual (31 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Wallace, Robert William
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2005-12-15 ~ 2018-06-13
    OF - Director → CIF 0
  • 20
    Saville, Duncan Paul
    Born in January 1957
    Individual (63 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Williams, Stuart Peter
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 22
    Mcquater, Gavin John
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 23
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2010-10-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 24
    Newton, John Owen
    Born in January 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-17) ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Mcavoy, Liam Michael John
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Lees, Simon Christopher
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 28
    Creedon, Aidan Patrick Michael
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1997-04-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Fooks, John Anthony
    Born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-17) ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Meissner, Hans Rupprecht Wilhelm
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 31
    Hector, Jaime
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2007-05-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 32
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2018-01-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 33
    Schwengber, Sebastian
    Born in July 1979
    Individual (36 offsprings)
    Officer
    2018-07-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 34
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Miles, Paul
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 36
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 37
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 38
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 39
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2005-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 40
    ZOOM GAS PIPELINES LIMITED
    - now 05777713
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESP UTILITIES GROUP LIMITED

Period: 2012-12-07 ~ now
Company number: 02612105 06648043
Registered names
ESP UTILITIES GROUP LIMITED - now 06648043
BEALAW (299) LIMITED - 1991-08-07 02249130... (more)
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 - 2012-12-07
    BEALAW (299) LIMITED - 2012-12-07
    Registered number 02612105
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
  • ESP UTILITIES GROUP LIMITED
    S
    Registered number 02612105
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SL
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ESP ELECTRICITY LIMITED
    - now 04718806
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ESPUG FINANCE LIMITED
    10933801
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.