OpenCompanies

E.S. Pipelines Limited

Company number
03822878
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1999
Nature of business
Transport via pipeline
Corporate group
3i Group PLC (163 companies)

Registered office

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

Previous names

  • Bealaw (504) Limited (until 20 Oct 1999)

Officers

NameRoleAppointedResigned
VIRDEE, Yaadvinder Singh Director 1 Sep 2021 20 Jul 2026
DELLIS, Anna Louise Director 11 Jun 2018 20 Jul 2026
MCAVOY, Liam Michael John Director 1 Jan 2025
LOH, Simon Oliver Director 18 Mar 2024
LEES, Simon Christopher Director 7 Sep 2020
MILES, Paul Director 21 Jan 2019
O'CONNOR, Kevin Director 10 Dec 2018
BEACH SECRETARIES LIMITED Corporate-Secretary 1 Aug 2007
SPIERS, Victoria Caroline Director 1 Jan 2007

Control

NameNature of controlNotifiedCeased
Esp Utilities Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Sep 2017
Espug Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2017

Accounts

Connections

Owned by

E.S. Pipelines Limited → Espug Finance LimitedESP Utilities Group LimitedZoom Gas Pipelines LimitedZoom Infrastructure LimitedZoom Holding Limited

Directors’ other companies

Companies at the same address

Data