ESP ELECTRICITY LIMITED
04718806 · Active · Ltd · 23 yrs · Leatherhead
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ESP ELECTRICITY LIMITED
04718806Active· Ltd· England Wales· 2003-04-01Incorporated 2003-04-01Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BARTER, Justin· DirectorAppointed 2026-01-01
- MCAVOY, Liam Michael John· DirectorAppointed 2025-01-01
- MILLER, Adam· DirectorResigned 2024-12-31
- MORRIS, Stephen James· DirectorResigned 2024-07-09
BEACH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-02-04
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BARTER, Justin
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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LEES, Simon Christopher
Director
- Appointed
- 2020-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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LOH, Simon Oliver
Director
- Appointed
- 2024-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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MCAVOY, Liam Michael John
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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MILES, Paul
Director
- Appointed
- 2019-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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O'CONNOR, Kevin
Director
- Appointed
- 2018-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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SPIERS, Victoria Caroline
Director
- Appointed
- 2008-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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WHITTAKER, Peter James
Director
- Appointed
- 2023-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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MCKENZIE, Clive William Price
Secretary
- Appointed
- 2003-06-18
- Resigned
- 2008-02-04
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-06-18
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ATKINS, Duncan Ross
Director
- Appointed
- 2003-06-18
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BROWN, James Andrew
Director
- Appointed
- 2003-06-18
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 01/1952
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BUTLER, Thomas William
Director
- Appointed
- 2013-08-28
- Resigned
- 2019-05-31
- Nationality
- Irish
- Residence
- England
- Born
- 04/1959
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CARR, Michael
Director
- Appointed
- 2008-02-04
- Resigned
- 2016-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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CLARK, Nicholas John
Director
- Appointed
- 2008-02-04
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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FERGUSON, Iain Donald
Director
- Appointed
- 2007-07-23
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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HARRIS, Sidney Christopher John
Director
- Appointed
- 2003-06-18
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HUNTER, David John
Director
- Appointed
- 2006-05-02
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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JOHNSON, Dennis Arthur
Director
- Appointed
- 2004-02-02
- Resigned
- 2007-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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MILLER, Adam
Director
- Appointed
- 2019-09-17
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MORRIS, Stephen James
Director
- Appointed
- 2021-10-25
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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O'ROURKE, Raymond Gabriel
Director
- Appointed
- 2004-02-02
- Resigned
- 2006-05-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1947
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SPETCH, John Gregory
Director
- Appointed
- 2006-05-02
- Resigned
- 2008-02-04
- Nationality
- British
- Born
- 04/1965
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WALLACE, Robert William
Director
- Appointed
- 2008-02-04
- Resigned
- 2018-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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WILLIAMS, Stuart Peter
Director
- Appointed
- 2016-05-16
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-01
- Resigned
- 2003-06-18
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