# ESP Infrastructure Limited

## Details

- **Company number:** [06514061](https://find-and-update.company-information.service.gov.uk/company/06514061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2008
- **Registered office:** FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [DAC Beachcroft LLP](/group/7568) (12 companies)


## 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 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
| 28 Feb 2013 | £1 |
| 28 Feb 2012 | £1 |
| 28 Feb 2011 | £1 |
| 28 Feb 2010 | £1 |
| 28 Feb 2009 | £1 |



## Owned by

ESP Infrastructure Limited → [Croft Nominees Limited](/company/01840423) → [DAC Beachcroft LLP](/company/OC317852)




## 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 Electricity Limited](/company/04718806) (04718806)
- [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)