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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 29
  • 1
    Loh, Simon Oliver
    Born in September 1983
    Individual (612 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Paul
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    Spiers, Victoria Caroline
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Barter, Justin
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Atkins, Duncan Ross
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Hunter, David John
    Managing Director born in November 1955
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 9
    Mcavoy, Liam Michael John
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 12
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (80 offsprings)
    Officer
    2004-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 15
    Whittaker, Peter James
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2003-06-18 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 17
    Harris, Sidney Christopher John
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    O'connor, Kevin
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2007-07-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 20
    Spetch, John Gregory
    Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2006-05-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 21
    Clark, Nicholas John
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Carr, Michael
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2016-06-03
    OF - Director → CIF 0
  • 23
    Brown, James Andrew
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2004-02-02 ~ 2006-05-02
    OF - Director → CIF 0
  • 25
    ESPUG FINANCE LIMITED
    10933801
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2003-04-01 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2003-04-01 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 29
    ESP UTILITIES GROUP LIMITED
    - now 02612105 06648043
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESP ELECTRICITY LIMITED

Period: 2008-02-05 ~ now
Company number: 04718806
Registered names
ESP ELECTRICITY LIMITED - now
SHELFCO (NO. 2836) LIMITED - 2003-06-19 04718227... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • ESP ELECTRICITY LIMITED
    Info
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2008-02-05
    SHELFCO (NO. 2836) LIMITED - 2008-02-05
    Registered number 04718806
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • ESP ELECTRICITY LIMITED
    S
    Registered number 04718806
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INDEPENDENT NETWORKS ASSOCIATION
    - now 06621212
    THE COMPETITIVE NETWORKS ASSOCIATION
    - 2020-02-27 06621212
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-06-16 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.