---
title: "ESP WATER RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64dc2fed-de6e-5f02-8f6c-c34fb798d53b
json: https://whiteintel.dev/api/public/dossier/64dc2fed-de6e-5f02-8f6c-c34fb798d53b
identifier: oo:GB-COH-13494724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESP WATER RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13494724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64dc2fed-de6e-5f02-8f6c-c34fb798d53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64dc2fed-de6e-5f02-8f6c-c34fb798d53b  

## Ownership & control

### Owners / controllers

- **ESPUG FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/546cb0ba-4c0c-52c1-9f4a-3ac4a284d423
- **ESPUG FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/546cb0ba-4c0c-52c1-9f4a-3ac4a284d423

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13494724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-05
- **Registered office:** First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
- **SIC:** 36000

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [BEACH SECRETARIES LIMITED](https://whiteintel.dev/entity/a205c0d3-89e3-5c62-94fd-d7f38fc7ba18) — corporate secretary · appointed 2023-07-14
- BARTER, Justin — director · British · appointed 2026-07-20
- DELLIS, Anna Louise — director · British · appointed 2023-02-21
- LOH, Simon Oliver — director · British · appointed 2024-03-18
- MCAVOY, Liam Michael John — director · British · appointed 2026-07-20
- MILES, Paul — director · British · appointed 2021-07-05
- MORRIS, Stephen James — director · British · appointed 2021-10-25
- O'CONNOR, Kevin — director · British · appointed 2021-07-05
- SPIERS, Victoria Caroline — director · British · appointed 2026-07-20
- VIRDEE, Yaadvinder Singh — director · British · appointed 2023-02-21
- HORLER, Nicholas — director · British · appointed 2023-02-21 · resigned 2024-06-21
- LEES, Simon Christopher — director · British · appointed 2021-07-05 · resigned 2023-02-21
- MILLER, Adam — director · British · appointed 2021-07-05 · resigned 2023-02-21
- SPIERS, Victoria Caroline — director · British · appointed 2021-07-05 · resigned 2023-02-21

### Beneficial owners (Persons with Significant Control)

- [Espug Finance Limited](https://whiteintel.dev/entity/546cb0ba-4c0c-52c1-9f4a-3ac4a284d423) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13494724
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13494724/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13494724

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ESP WATER RETAIL LIMITED** — https://whiteintel.dev/entity/64dc2fed-de6e-5f02-8f6c-c34fb798d53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESP WATER RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/64dc2fed-de6e-5f02-8f6c-c34fb798d53b · Structured JSON: https://whiteintel.dev/api/public/dossier/64dc2fed-de6e-5f02-8f6c-c34fb798d53b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._