ESPUG FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ESPUG FINANCE LIMITED
COMPANY NUMBER
10933801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2017
(7 years and 3 months old)
WEBSITE
https://www.esputilities.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7BA
1st Floor Bluebird House
Mole Business Park
Leatherhead
Surrey KT22 7BA
KT22 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP UTILITIES GROUP LIMITED | Active - Accounts Filed | View Report |
| ESPUG FINANCE LIMITED | Active - Accounts Filed | View Report |
| E.S. PIPELINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Stephen James Morris (912950917) has left the board |
Credit Risk Overview
Want to learn more about ESPUG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPUG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPUG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 509 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Stephen James Morris (912950917) has left the board |
| 09/05/2024 | New Board Member Simon Oliver Loh (919730177) Appointed |
| 03/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Peter James Whittaker (930777012) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Stephen James Morris (912950917) Appointed |
| 27/10/2021 | New Board Member Stephen James Morris (912950917) Appointed |
| 27/10/2021 | New Board Member Stephen James Morris (912950917) Appointed |
| 09/09/2021 | New Board Member Yaadvinder Virdee (928701680) Appointed |
| 22/09/2020 | New Board Member Simon Christopher Lees (927438905) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 06/07/2020 | Nicholas John Clark (908137915) has left the board |
| 09/10/2019 | New Board Member Adam Miller (926314110) Appointed |
| 09/10/2019 | Stuart Peter Williams (920825170) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 03/07/2019 | Thomas William Butler (923336865) has left the board |
| 01/02/2019 | Paul Miles (925469833) has left the board |
| 01/02/2019 | New Board Member Paul Miles (925457541) Appointed |
| 30/01/2019 | New Board Member Paul Miles (925469833) Appointed |
| 21/12/2018 | New Board Member Kevin O'Connor (925356845) Appointed |
| 21/12/2018 | Kevin Oconnor (925356901) has left the board |
| 20/12/2018 | New Board Member Kevin Oconnor (925356901) Appointed |
| 25/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Sebastian Schwengber (924850413) Appointed |
| 03/07/2018 | Robert William Wallace (907153994) has left the board |
| 22/09/2017 | New Board Member Victoria Caroline Spiers (911832045) Appointed |
| 22/09/2017 | New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (918612935) Appointed |
| 22/09/2017 | New Board Member Anna Louise Dellis (915188252) Appointed |
| 12/09/2017 | BEACH SECRETARIES LIMITED (923723797) has left the board |
| 12/09/2017 | New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
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