ESP ELECTRICITY LIMITED

active Company number 04718806

Private Limited by Shares · Incorporated on 1st Apr 2003

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SIC code: 35130
Registered office: Leatherhead, KT22 7SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ESP ELECTRICITY LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 1st Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Distribution of electricity.

8 Directors View directors

20 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

35130 — Distribution of electricity

Property intelligence

Latest sale price in KT22 7SL £548,000 as of 25th Mar 2025 View postcode page

Average price (all time) £405,878

Average price (since 2016) £948,133

Property sales recorded 55

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BEACH SECRETARIES LIMITED	Corporate secretary	4th Feb 2008		Not recorded	View profile
Justin Barter	Director	1st Jan 2026		British	View profile
Simon Lees	Director	7th Sep 2020		British	View profile
Simon Loh	Director	18th Mar 2024		British	View profile
Liam McAvoy	Director	1st Jan 2025		British	View profile
Paul Miles	Director	21st Jan 2019		British	View profile
Kevin O'Connor	Director	10th Dec 2018		British	View profile
Victoria Spiers	Director	4th Feb 2008		British	View profile
Espug Finance Limited	Corporate PSC	27th Sep 2017	—	—	View profile
Esp Utilities Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
ESP IDNO LIMITED	17142222	8th Apr 2026	active
ESP BILLING LIMITED	17142224	8th Apr 2026	active
ESP HEAT LIMITED	17037035	17th Feb 2026	active
ESP HEAT FINANCE LIMITED	17036424	17th Feb 2026	active
ESP HEAT HOLDINGS LIMITED	17035958	16th Feb 2026	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 2003
Company type: Private Limited by Shares
SIC code: 35130
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Apr 2003 Company incorporated
1st Apr 2003 MIKJON LIMITED appointed as Corporate nominee director
1st Apr 2003 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jun 2003 MIKJON LIMITED resigned as Corporate nominee director
18th Jun 2003 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jun 2003 James Brown appointed as Director
18th Jun 2003 Duncan Atkins appointed as Director
18th Jun 2003 Clive McKenzie appointed as Secretary
18th Jun 2003 Sidney Harris appointed as Director
2nd Feb 2004 Raymond O'Rourke appointed as Director
2nd Feb 2004 Dennis Johnson appointed as Director
30th Apr 2005 James Brown resigned as Director
31st Aug 2005 Sidney Harris resigned as Director
2nd May 2006 Raymond O'Rourke resigned as Director
2nd May 2006 David Hunter appointed as Director
2nd May 2006 John Spetch appointed as Director
23rd Jul 2007 Dennis Johnson resigned as Director
23rd Jul 2007 Iain Ferguson appointed as Director
4th Feb 2008 Duncan Atkins resigned as Director
4th Feb 2008 Iain Ferguson resigned as Director
4th Feb 2008 David Hunter resigned as Director
4th Feb 2008 John Spetch resigned as Director
4th Feb 2008 Michael Carr appointed as Director
4th Feb 2008 Robert Wallace appointed as Director
4th Feb 2008 Nicholas Clark appointed as Director
4th Feb 2008 Clive McKenzie resigned as Secretary
4th Feb 2008 Victoria Spiers appointed as Director
4th Feb 2008 BEACH SECRETARIES LIMITED appointed as Corporate secretary
28th Aug 2013 Thomas Butler appointed as Director
6th Apr 2016 Esp Utilities Group Limited appointed as Corporate PSC
16th May 2016 Stuart Williams appointed as Director
3rd Jun 2016 Michael Carr resigned as Director
27th Sep 2017 Espug Finance Limited appointed as Corporate PSC
27th Sep 2017 Esp Utilities Group Limited ceased to be a Corporate PSC
13th Jun 2018 Robert Wallace resigned as Director
10th Dec 2018 Kevin O'Connor appointed as Director
21st Jan 2019 Paul Miles appointed as Director
31st May 2019 Thomas Butler resigned as Director
17th Sep 2019 Stuart Williams resigned as Director
17th Sep 2019 Adam Miller appointed as Director
30th Jun 2020 Nicholas Clark resigned as Director
7th Sep 2020 Simon Lees appointed as Director
25th Oct 2021 Stephen Morris appointed as Director
21st Feb 2023 Peter Whittaker appointed as Director
18th Mar 2024 Simon Loh appointed as Director
9th Jul 2024 Stephen Morris resigned as Director
31st Dec 2024 Adam Miller resigned as Director
1st Jan 2025 Liam McAvoy appointed as Director
1st Jan 2026 Justin Barter appointed as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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