Company Information for

ESP NETWORKS LIMITED

1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA,

Company Registration Number

02865198

Private Limited Company

Active

About Esp Networks Ltd

ESP NETWORKS LIMITED was founded on 1993-10-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Esp Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ESP NETWORKS LIMITED

Legal Registered Office

1ST FLOOR, BLUEBIRD HOUSE
MOLE BUSINESS PARK
LEATHERHEAD
SURREY
KT22 7BA
Other companies in KT22

Filing Information

Company Number	02865198
Date formed	1993-10-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/10/2015
Filing return next due	19/11/2016
Type of accounts	SMALL

Last Datalog update:

2023-12-07 02:09:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Beach Secretaries Limited	Company Secretary		2007-08-01
Thomas William Butler	Director	FINANCE DIRECTOR	2013-08-28	UNITED KINGDOM
Nicholas John Clark	Director	COMPANY DIRECTOR	2007-01-01	UNITED KINGDOM
Victoria Caroline Spiers	Director	MANAGER	2007-01-01	UNITED KINGDOM
Robert William Wallace	Director	GENERAL MANAGER IN GAS BUSINES	2003-10-28	UNITED KINGDOM
Stuart Peter Williams	Director	OPERATIONS DIRECTOR	2016-05-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Carr	Director	2004-11-01	2016-06-03
Taylor Wessing Secretaries Limited	Company Secretary	2005-12-15	2007-07-31
Philip Bernard Holder	Director	2003-10-28	2006-01-11
Jenny Belinda Hornby	Company Secretary	2003-10-28	2005-12-15
Nicholas John Fisher	Director	2003-10-28	2005-12-15
Uu Secretariat Limited	Company Secretary	2000-03-01	2003-10-28
Christopher John Marsden	Director	2000-03-01	2003-10-28
Gordon Arthur Ivan Waters	Director	2000-08-31	2003-10-28
Peter Norman Applewhite	Director	1997-07-23	2001-06-08
Timothy Michael Rayner	Director	1997-12-31	2001-06-08
Simon John Barber	Director	2000-03-01	2000-08-31
John William Beckitt	Director	2000-03-01	2000-08-03
Jane Lawton Gilmore	Company Secretary	1997-07-23	2000-03-01
Malcolm George Faulkner	Director	1993-10-22	1998-03-31
John Richard Tetlow	Director	1997-07-23	1997-12-31
John Richard Tetlow	Company Secretary	1996-04-09	1997-07-23
Joseph Brian Kelly	Director	1993-10-22	1997-07-11
Michael John Newsome	Company Secretary	1994-11-01	1996-04-09
Kevan Dufty	Company Secretary	1993-10-22	1994-10-31

Related Directorships for Beach Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Beach Secretaries Limited	LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED	Company Secretary	2018-06-06	CURRENT	2018-06-06	Active
Beach Secretaries Limited	BACKHOUSE LAND OPPORTUNITIES LIMITED	Company Secretary	2018-05-09	CURRENT	2018-05-09	Active
Beach Secretaries Limited	MXLG INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2018-02-06	CURRENT	2018-02-06	Active
Beach Secretaries Limited	CAPVAR MEDIA LTD	Company Secretary	2017-12-31	CURRENT	2013-02-08	Liquidation
Beach Secretaries Limited	MXLG ACQUISITIONS LIMITED	Company Secretary	2017-11-17	CURRENT	2017-11-15	Active
Beach Secretaries Limited	BACKHOUSE (CALNE) LIMITED	Company Secretary	2017-10-27	CURRENT	2017-10-27	Active
Beach Secretaries Limited	BACKHOUSE (WESTBURY) LIMITED	Company Secretary	2017-09-26	CURRENT	2017-09-26	Active
Beach Secretaries Limited	BACKHOUSE (WESTBURY) JV LIMITED	Company Secretary	2017-09-08	CURRENT	2017-09-08	Active
Beach Secretaries Limited	ESPUG FINANCE LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active
Beach Secretaries Limited	BACKHOUSE (CASTLE CARY) JV LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
Beach Secretaries Limited	BACKHOUSE CONSTRUCTION LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
Beach Secretaries Limited	ZOOM HOLDING LIMITED	Company Secretary	2017-07-05	CURRENT	2006-04-11	Active
Beach Secretaries Limited	ZOOM GAS PIPELINES LIMITED	Company Secretary	2017-07-05	CURRENT	2006-04-11	Active
Beach Secretaries Limited	ZOOM INFRASTRUCTURE LIMITED	Company Secretary	2017-07-05	CURRENT	2006-04-11	Active
Beach Secretaries Limited	BACKHOUSE (CASTLE CARY) LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Active
Beach Secretaries Limited	BACKHOUSE LAND LIMITED	Company Secretary	2017-02-10	CURRENT	2017-02-10	Active
Beach Secretaries Limited	MDA SPACE AND ROBOTICS LIMITED	Company Secretary	2016-11-28	CURRENT	2005-06-30	Active
Beach Secretaries Limited	BACKHOUSE HOUSING LIMITED	Company Secretary	2016-10-04	CURRENT	2016-06-10	Active
Beach Secretaries Limited	INSTINCT AI SYSTEMS LTD	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active
Beach Secretaries Limited	DYNAMIC AEROSPACE AND DEFENSE LIMITED	Company Secretary	2016-06-08	CURRENT	2016-06-08	Active
Beach Secretaries Limited	MXC CAPITAL FINANCE LIMITED	Company Secretary	2013-04-26	CURRENT	2013-04-26	Dissolved 2017-11-21
Beach Secretaries Limited	MATHIAN (CM) LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Dissolved 2017-11-21
Beach Secretaries Limited	MXC (CM) LIMITED	Company Secretary	2013-01-15	CURRENT	2013-01-15	Dissolved 2017-11-21
Beach Secretaries Limited	MANTIN CAPITAL LIMITED	Company Secretary	2013-01-10	CURRENT	2013-01-10	Active - Proposal to Strike off
Beach Secretaries Limited	FRAHM LIMITED	Company Secretary	2012-04-27	CURRENT	2001-10-09	Dissolved 2017-01-24
Beach Secretaries Limited	WEARTECH INTERNATIONAL LIMITED	Company Secretary	2012-03-06	CURRENT	2000-12-04	Liquidation
Beach Secretaries Limited	CAMPDEN FREEHOLDS COMPANY LIMITED	Company Secretary	2012-02-23	CURRENT	1989-04-27	Active
Beach Secretaries Limited	CAMPDEN MAINTENANCE LIMITED	Company Secretary	2012-02-23	CURRENT	1973-11-02	Active
Beach Secretaries Limited	BEACHCROFT UK LIMITED	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active - Proposal to Strike off
Beach Secretaries Limited	CATALYTIC GENERATORS UK LIMITED	Company Secretary	2012-01-05	CURRENT	2001-12-03	Active
Beach Secretaries Limited	PALACE STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2011-01-31	CURRENT	2011-01-31	Active
Beach Secretaries Limited	ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS	Company Secretary	2010-06-23	CURRENT	2010-06-23	Active
Beach Secretaries Limited	ONSLOW SUFFOLK LIMITED	Company Secretary	2009-06-22	CURRENT	2001-02-27	Active
Beach Secretaries Limited	ONSLOW GIPPING LIMITED	Company Secretary	2009-06-22	CURRENT	2004-07-13	Active
Beach Secretaries Limited	MICROSEMI MICROELECTRONIC LIMITED	Company Secretary	2009-05-20	CURRENT	1932-11-12	Active
Beach Secretaries Limited	MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED	Company Secretary	2009-05-20	CURRENT	1949-02-14	Active
Beach Secretaries Limited	MICROCHIP TECHNOLOGY CALDICOT LIMITED	Company Secretary	2009-05-18	CURRENT	1961-10-05	Active
Beach Secretaries Limited	TANGENT REPROFILING LIMITED	Company Secretary	2008-09-23	CURRENT	2008-09-23	Active
Beach Secretaries Limited	BIOCOPEA LIMITED	Company Secretary	2008-09-23	CURRENT	2008-09-23	Active
Beach Secretaries Limited	ESP GAS GROUP LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
Beach Secretaries Limited	ESP INFRASTRUCTURE LIMITED	Company Secretary	2008-02-26	CURRENT	2008-02-26	Active
Beach Secretaries Limited	SPARTAN UK LIMITED	Company Secretary	2008-02-08	CURRENT	2001-01-12	Active
Beach Secretaries Limited	ESP ELECTRICITY LIMITED	Company Secretary	2008-02-04	CURRENT	2003-04-01	Active
Beach Secretaries Limited	KELLEN VENTURE LIMITED	Company Secretary	2007-08-01	CURRENT	2005-05-05	Dissolved 2017-07-05
Beach Secretaries Limited	ESP UTILITIES GROUP LIMITED	Company Secretary	2007-08-01	CURRENT	1991-05-17	Active
Beach Secretaries Limited	ESP PIPELINES LIMITED	Company Secretary	2007-08-01	CURRENT	1997-07-18	Active
Beach Secretaries Limited	E.S. PIPELINES LIMITED	Company Secretary	2007-08-01	CURRENT	1999-08-10	Active
Beach Secretaries Limited	ESP CONNECTIONS LIMITED	Company Secretary	2007-08-01	CURRENT	1996-08-01	Active
Beach Secretaries Limited	DESCAMPS LIMITED	Company Secretary	2007-06-05	CURRENT	1980-04-28	Dissolved 2014-02-21
Beach Secretaries Limited	ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED	Company Secretary	2007-04-17	CURRENT	2007-04-17	Dissolved 2018-04-10
Beach Secretaries Limited	DCS ESTATES HOLDINGS LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Active - Proposal to Strike off
Beach Secretaries Limited	INDEPENDENT-NETWORKS LIMITED	Company Secretary	2002-05-08	CURRENT	2001-01-29	In Administration
Beach Secretaries Limited	INTERNATIONAL INDEPENDENT INSPECTION SERVICES LIMITED	Company Secretary	2002-03-12	CURRENT	1996-02-29	Dissolved 2017-08-08
Beach Secretaries Limited	CASE MANAGEMENT SOCIETY UK	Company Secretary	2001-07-03	CURRENT	2001-07-03	Active
Beach Secretaries Limited	ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS	Company Secretary	1999-05-24	CURRENT	1999-05-24	Active
Beach Secretaries Limited	BEACHCROFT WANSBROUGHS LIMITED	Company Secretary	1999-03-01	CURRENT	1999-03-01	Active - Proposal to Strike off

Related Directorships for Thomas William Butler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas William Butler	CLEVE PLACE RESIDENTS COMPANY LIMITED	Director	2017-05-31	CURRENT	2013-02-14	Active
Thomas William Butler	ESP METERS LIMITED	Director	2014-03-26	CURRENT	2012-09-18	Active
Thomas William Butler	ESP (GROUP) LIMITED	Director	2014-03-26	CURRENT	2012-09-19	Active
Thomas William Butler	ESP GROUP (SERVICES) LIMITED	Director	2014-03-26	CURRENT	2012-09-19	Active
Thomas William Butler	ESP PIPELINES LIMITED	Director	2013-08-28	CURRENT	1997-07-18	Active
Thomas William Butler	E.S. PIPELINES LIMITED	Director	2013-08-28	CURRENT	1999-08-10	Active
Thomas William Butler	ESP CONNECTIONS LIMITED	Director	2013-08-28	CURRENT	1996-08-01	Active
Thomas William Butler	ESP ELECTRICITY LIMITED	Director	2013-08-28	CURRENT	2003-04-01	Active
Thomas William Butler	KELLEN VENTURE LIMITED	Director	2011-10-04	CURRENT	2005-05-05	Dissolved 2017-07-05
Thomas William Butler	ESP GAS GROUP LIMITED	Director	2010-02-16	CURRENT	2008-07-16	Active
Thomas William Butler	ESP INFRASTRUCTURE LIMITED	Director	2010-01-27	CURRENT	2008-02-26	Active
Thomas William Butler	ESP UTILITIES GROUP LIMITED	Director	2009-11-02	CURRENT	1991-05-17	Active

Related Directorships for Nicholas John Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Clark	ESPUG FINANCE LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Nicholas John Clark	ESP ELECTRICITY LIMITED	Director	2008-02-04	CURRENT	2003-04-01	Active
Nicholas John Clark	ESP PIPELINES LIMITED	Director	2007-01-01	CURRENT	1997-07-18	Active
Nicholas John Clark	ESP CONNECTIONS LIMITED	Director	2007-01-01	CURRENT	1996-08-01	Active
Nicholas John Clark	ESP UTILITIES GROUP LIMITED	Director	2005-12-15	CURRENT	1991-05-17	Active
Nicholas John Clark	E.S. PIPELINES LIMITED	Director	2002-04-10	CURRENT	1999-08-10	Active

Related Directorships for Victoria Caroline Spiers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Caroline Spiers	ESPUG FINANCE LIMITED	Director	2017-08-31	CURRENT	2017-08-25	Active
Victoria Caroline Spiers	ESP UTILITIES GROUP LIMITED	Director	2013-08-28	CURRENT	1991-05-17	Active
Victoria Caroline Spiers	ESP ELECTRICITY LIMITED	Director	2008-02-04	CURRENT	2003-04-01	Active
Victoria Caroline Spiers	ESP PIPELINES LIMITED	Director	2007-01-01	CURRENT	1997-07-18	Active
Victoria Caroline Spiers	E.S. PIPELINES LIMITED	Director	2007-01-01	CURRENT	1999-08-10	Active
Victoria Caroline Spiers	ESP CONNECTIONS LIMITED	Director	2007-01-01	CURRENT	1996-08-01	Active

Related Directorships for Robert William Wallace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Wallace	ZOOM HOLDING LIMITED	Director	2017-06-01	CURRENT	2006-04-11	Active
Robert William Wallace	KELLEN VENTURE LIMITED	Director	2006-01-05	CURRENT	2005-05-05	Dissolved 2017-07-05
Robert William Wallace	ESP UTILITIES GROUP LIMITED	Director	2005-12-15	CURRENT	1991-05-17	Active
Robert William Wallace	ESP PIPELINES LIMITED	Director	2003-10-28	CURRENT	1997-07-18	Active
Robert William Wallace	E.S. PIPELINES LIMITED	Director	2000-08-14	CURRENT	1999-08-10	Active

Related Directorships for Stuart Peter Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Peter Williams	ESPUG FINANCE LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Stuart Peter Williams	ESP UTILITIES GROUP LIMITED	Director	2016-05-16	CURRENT	1991-05-17	Active
Stuart Peter Williams	ESP PIPELINES LIMITED	Director	2016-05-16	CURRENT	1997-07-18	Active
Stuart Peter Williams	E.S. PIPELINES LIMITED	Director	2016-05-16	CURRENT	1999-08-10	Active
Stuart Peter Williams	ESP CONNECTIONS LIMITED	Director	2016-05-16	CURRENT	1996-08-01	Active
Stuart Peter Williams	ESP ELECTRICITY LIMITED	Director	2016-05-16	CURRENT	2003-04-01	Active