# ESP Electricity Limited

## Details

- **Company number:** [04718806](https://find-and-update.company-information.service.gov.uk/company/04718806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2003
- **Registered office:** FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL
- **Nature of business:** [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [3i Group PLC](/group/2784) (162 companies)


## Previous names

- Laing O'rourke Energy Limited (until 5 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate-secretary | 4 Feb 2008 |  |
| SPIERS, Victoria Caroline | director | 4 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

ESP Electricity Limited → [Espug Finance Limited](/company/10933801) → [ESP Utilities Group Limited](/company/02612105) → [Zoom Gas Pipelines Limited](/company/05777713) → [Zoom Infrastructure Limited](/company/05777905) → [Zoom Holding Limited](/company/05777758)




## Directors' other companies

- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [E.S. Pipelines Limited](/company/03822878)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Heat Limited](/company/17037035)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [Espug Finance Limited](/company/10933801)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Water Limited](/company/13495621)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Water Retail Limited](/company/13494724)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Idno Limited](/company/17142222)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Billing Limited](/company/17142224)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [Backhouse (Castle Cary) Jv Limited](/company/10926367)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [Zoom Gas Pipelines Limited](/company/05777713)
- [BEACH SECRETARIES LIMITED](/person/5389031) - corporate-secretary at [ESP Gas Group Limited](/company/06648043)



## Companies at the same address

- [E.S. Pipelines Limited](/company/03822878) (03822878)
- [ESP (Group) Limited](/company/08221233) (08221233)
- [ESP Billing Limited](/company/17142224) (17142224)
- [ESP Gas Group Limited](/company/06648043) (06648043)
- [ESP Group (Services) Limited](/company/08221246) (08221246)
- [ESP Heat Finance Limited](/company/17036424) (17036424)
- [ESP Heat Holdings Limited](/company/17035958) (17035958)
- [ESP Heat Limited](/company/17037035) (17037035)
- [ESP Idno Limited](/company/17142222) (17142222)
- [ESP Infrastructure Limited](/company/06514061) (06514061)