Esp Connections Limited

General information

Name:

Esp Connections Ltd

Office Address:

1st Floor, Bluebird House Mole Business Park KT22 7BA Leatherhead

Number: 03234745

Incorporation date: 1996-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esp Connections Limited,registered as Private Limited Company, based in 1st Floor, Bluebird House, Mole Business Park in Leatherhead. The head office's post code is KT22 7BA. This company has existed twenty eight years in the United Kingdom. The business reg. no. is 03234745. The Esp Connections Limited business was recognized under three different company names before it adapted the current name. The company was established as British Gas Connections to be changed to Yieldtop on 2005/05/20. The third name was name up till 1996. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-01.

The info we posses describing the company's members reveals a leadership of seven directors: Peter W., Stephen M., Simon L. and 4 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2023/02/21, 2021/10/25 and 2020/09/07. At least one secretary in this firm is a limited company: Beach Secretaries Limited.

  • Previous company's names
  • Esp Connections Limited 2005-05-20
  • British Gas Connections Limited 1998-02-05
  • Yieldtop Limited 1996-12-19
  • Centrica Limited 1996-08-01

Company staff

Peter W.

Role: Director

Appointed: 21 February 2023

Latest update: 18 January 2024

Stephen M.

Role: Director

Appointed: 25 October 2021

Latest update: 18 January 2024

Simon L.

Role: Director

Appointed: 07 September 2020

Latest update: 18 January 2024

Adam M.

Role: Director

Appointed: 17 September 2019

Latest update: 18 January 2024

Paul M.

Role: Director

Appointed: 21 January 2019

Latest update: 18 January 2024

Kevin O.

Role: Director

Appointed: 10 December 2018

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 01 August 2007

Address: Walbrook, London, EC4N 8AF, United Kingdom

Latest update: 18 January 2024

Victoria S.

Role: Director

Appointed: 01 January 2007

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: E.S. Pipelines Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Mole Business Park, Randalls Road, KT22 7BA, Surrey and was registered as a PSC under the registration number 03822878.

E.S. Pipelines Limited
Address: 1st Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By The Shares
Country registered United Kingdom
Place registered Register Of Companies, United Kingdom
Registration number 03822878
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

Similar companies nearby

Closest companies