OpenCompanies

ESP Gas Group Limited

Company number
06648043
Status
Active
Type
Ltd
Incorporated
16 Jul 2008
Nature of business
Other specialised construction activities n.e.c.
Corporate group
DAC Beachcroft LLP (12 companies)

Registered office

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

Previous names

  • Bealaw (903) Limited (until 18 Aug 2008)
  • ESP Utilities Group Limited (until 7 Dec 2012)

Officers

NameRoleAppointedResigned
MILES, Paul Director 31 May 2019
BEACH SECRETARIES LIMITED Corporate-Secretary 16 Jul 2008

Control

NameNature of controlNotifiedCeased
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 Cash
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 Jul 2013 Dormant £1 £1
31 Jul 2012 Dormant £1 £1
31 Jul 2011 Dormant £1 £1
31 Jul 2010 Dormant £1 £1
31 Jul 2009 Dormant £1 £1

Connections

Owned by

ESP Gas Group Limited → Croft Nominees LimitedDAC Beachcroft LLP

Directors’ other companies

Companies at the same address

Data