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Esp Electricity Limited

Esp Electricity Limited is an active company incorporated on 1 April 2003 with the registered office located in Leatherhead, Surrey. Esp Electricity Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04718806
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Kings Court
41-51 Kingston Road
Leatherhead
Surrey
KT22 7SL
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Telephone
01372227560
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1963
Director • Chief Commercial Officer • British • Lives in UK • Born in May 1987
Director • Chief Executive Officer • British • Lives in UK • Born in May 1976
Director • Operations Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Esp Utilities Group Limited
Beach Secretaries Limited, Victoria Caroline Spiers, and 8 more are mutual people.
Active
E.S. Pipelines Limited
Beach Secretaries Limited, Victoria Caroline Spiers, and 8 more are mutual people.
Active
Espug Finance Limited
Beach Secretaries Limited, Victoria Caroline Spiers, and 8 more are mutual people.
Active
Esp Water Retail Limited
Beach Secretaries Limited, Paul Miles, and 2 more are mutual people.
Active
Esp Water Limited
Beach Secretaries Limited, Paul Miles, and 2 more are mutual people.
Active
Zoom Gas Pipelines Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
Active
Zoom Holding Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
Active
Zoom Infrastructure Limited
Beach Secretaries Limited, Kevin O'Connor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.03M
Increased by £5.58M (+383%)
Turnover
£93.09M
Increased by £26.31M (+39%)
Employees
68
Increased by 15 (+28%)
Total Assets
£167.68M
Increased by £42.06M (+33%)
Total Liabilities
-£127.04M
Increased by £35.79M (+39%)
Net Assets
£40.64M
Increased by £6.27M (+18%)
Debt Ratio (%)
76%
Increased by 3.13% (+4%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 25 Sep 2025
Espug Finance Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Liam Michael John Mcavoy Appointed
9 Months Ago on 1 Jan 2025
Adam Miller Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Stephen James Morris Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Simon Oliver Loh Appointed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 20 May 2025
Submitted on 20 May 2025
Change of details for Espug Finance Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Liam Michael John Mcavoy as a director on 1 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Adam Miller as a director on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Stephen James Morris as a director on 9 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mr Simon Oliver Loh as a director on 18 March 2024
Submitted on 19 Mar 2024
Repayment History
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