OpenCompanies

ESP Utilities Group Limited

Company number
02612105
Status
Active
Type
Private Limited Company
Incorporated
17 May 1991
Nature of business
Activities of head offices
Corporate group
3i Group PLC (163 companies)

Registered office

First Floor Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL

Previous names

  • Surrey Downs Holdings Limited (until 9 Feb 2006)
  • Bealaw (299) Limited (until 7 Aug 1991)
  • ESP Gas Group Limited (until 7 Dec 2012)

Officers

NameRoleAppointedResigned
GREENWOOD, Miriam Valerie Director 1 Jan 2025
DELLIS, Anna Louise Director 1 Jun 2017
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral Director 1 Jun 2017
SPIERS, Victoria Caroline Director 28 Aug 2013
BEACH SECRETARIES LIMITED Corporate-Secretary 1 Aug 2007

Control

NameNature of controlNotifiedCeased
Zoom Gas Pipelines Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Owned by

ESP Utilities Group Limited → Zoom Gas Pipelines Limited → Zoom Infrastructure Limited → Zoom Holding Limited → 3i Mia Holdings Limited → 3i Investments PLC

Controls

Directors’ other companies

Companies at the same address

Data