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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
Active 9
  • 1
    Miles, Paul
    Born in June 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcavoy, Liam Michael John
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Peter James
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Spiers, Victoria Caroline
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Loh, Simon Oliver
    Born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Kevin
    Born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressFirst Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ 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
Ceased 19
  • 1
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 3
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Hunter, David John
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 6
    Spetch, John Gregory
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 7
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Harris, Sidney Christopher John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Clark, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Brown, James Andrew
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 15
    Atkins, Duncan Ross
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2008-02-04
    OF - Director → CIF 0
  • 16
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2006-05-02
    OF - Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2003-04-01 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2003-06-18
    PE - Nominee Director → CIF 0
  • 19
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    ESP GAS GROUP LIMITED - 2012-12-07
    icon of address1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    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

Previous names
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • ESP ELECTRICITY LIMITED
    Info
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2006-06-12
    LAING O'ROURKE ENERGY LIMITED - 2006-06-12
    Registered number 04718806
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ESP ELECTRICITY LIMITED
    S
    Registered number 04718806
    icon of address1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, England, KT22 7BA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    icon of calendar 2008-06-16 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.