ESP ELECTRICITY LIMITED

Company number 04718806

25 officers / 16 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 4 February 2008

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• Registration number: 1839416

LEES, Simon Christopher

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LOH, Simon Oliver

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Paul

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Adam

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORRIS, Stephen James

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Kevin

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SPIERS, Victoria Caroline

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHITTAKER, Peter James

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 4 February 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 18 June 2003

ATKINS, Duncan Ross

• Correspondence address: 69 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 June 2003
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, James Andrew

• Correspondence address: 1 Crockers Place, 60 The Street, Cobham, Kent, DA12 3BZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 June 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

BUTLER, Thomas William

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 August 2013
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CARR, Michael

• Correspondence address: Barbus, 12 Devon Road, Merstham, Surrey, RH1 3EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 February 2008
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Nicholas John

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 July 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Sidney Christopher John

• Correspondence address: 17 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 June 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, David John

• Correspondence address: Meadow Way, Woodlands Close, Cranleigh, Surrey, GU6 7HP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 May 2006
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 February 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

O'ROURKE, Raymond Gabriel

• Correspondence address: Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 February 2004
• Resigned on: 2 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SPETCH, John Gregory

• Correspondence address: Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 May 2006
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Accountant

WALLACE, Robert William

• Correspondence address: 60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 February 2008
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager In Gas Busines

WILLIAMS, Stuart Peter

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2016
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2003
• Resigned on: 18 June 2003