OpenCompanies

ESP Electricity Limited

Company number
04718806
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2003
Nature of business
Distribution of electricity
Corporate group
3i Group PLC (164 companies)

Registered office

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

Previous names

  • Laing Energy Limited (until 12 Jun 2006)
  • Shelfco (No. 2836) Limited (until 19 Jun 2003)
  • Laing O'rourke Energy Limited (until 5 Feb 2008)

Officers

NameRoleAppointedResigned
SPIERS, Victoria Caroline Director 4 Feb 2008
BEACH SECRETARIES LIMITED Corporate-Secretary 4 Feb 2008

Control

NameNature of controlNotifiedCeased
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
Esp Utilities Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 27 Sep 2017

Accounts

Year ended
31 Dec 2025
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
30 Jun 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

ESP Electricity Limited → Espug Finance Limited → ESP Utilities Group Limited → Zoom Gas Pipelines Limited → Zoom Infrastructure Limited → Zoom Holding Limited

Directors’ other companies

Companies at the same address

Data