ESP Infrastructure Limited
- Company number
- 06514061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2008
- Nature of business
- Non-trading company
- Corporate group
- DAC Beachcroft LLP (12 companies)
Registered office
Previous names
- Bealaw (891) Limited (until 18 Mar 2008)
- ESP Utilities Limited (until 19 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | Corporate-Secretary | 26 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Croft Nominees 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 | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 28 Feb 2013 Dormant | £1 |
| 28 Feb 2012 Dormant | £1 |
| 28 Feb 2011 Dormant | £1 |
| 28 Feb 2010 Dormant | £1 |
| 28 Feb 2009 Dormant | £1 |
Connections
Owned by
ESP Infrastructure Limited → Croft Nominees Limited → DAC Beachcroft LLP
Directors’ other companies
- BEACH SECRETARIES LIMITED - Corporate-Secretary at E.S. Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Heat Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Espug Finance Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Retail Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Idno Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Billing Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Backhouse (Castle Cary) Jv Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Zoom Gas Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Gas Group Limited
Companies at the same address
- E.S. Pipelines Limited (03822878)
- ESP (Group) Limited (08221233)
- ESP Billing Limited (17142224)
- ESP Electricity Limited (04718806)
- ESP Gas Group Limited (06648043)
- ESP Group (Services) Limited (08221246)
- ESP Heat Finance Limited (17036424)
- ESP Heat Holdings Limited (17035958)
- ESP Heat Limited (17037035)
- ESP Idno Limited (17142222)