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E.S. PIPELINES LIMITED

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Company·GB·oo:GB-COH-03822878

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ESP UTILITIES GROUP LIMITEDbeneficial owner 100%E.S. PIPELINES LIMITED
  2. 1ESPUG FINANCE LIMITEDbeneficial owner 100%E.S. PIPELINES LIMITED
  3. 2ESP UTILITIES GROUP LIMITEDbeneficial owner 100%ESPUG FINANCE LIMITED
  4. 2ZOOM GAS PIPELINES LIMITEDbeneficial owner 100%ESP UTILITIES GROUP LIMITED
  5. 2ZOOM GAS PIPELINES LIMITEDbeneficial owner 87.5%ESP UTILITIES GROUP LIMITED
  6. 3ZOOM INFRASTRUCTURE LIMITEDbeneficial owner 100%ZOOM GAS PIPELINES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03822878
Status
active
Type
ltd
Incorporated
1999-08-10
Registered office
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SIC
49500
Officers · 10 active
  • BEACH SECRETARIES LIMITED
    corporate secretary · appt 2007-08-01
  • BARTER, Justin
    director · British · appt 2026-01-01
  • DELLIS, Anna Louise
    director · British · appt 2018-06-11
  • LEES, Simon Christopher
    director · British · appt 2020-09-07
  • LOH, Simon Oliver
    director · British · appt 2024-03-18
  • MCAVOY, Liam Michael John
    director · British · appt 2025-01-01
  • MILES, Paul
    director · British · appt 2019-01-21
  • O'CONNOR, Kevin
    director · British · appt 2018-12-10
  • SPIERS, Victoria Caroline
    director · British · appt 2007-01-01
  • VIRDEE, Yaadvinder Singh
    director · British · appt 2021-09-01
  • HORNBY, Jenny Belinda(resigned)
    secretary · British · appt 2000-04-19
  • BEACH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1999-08-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.