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E.S. PIPELINES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ESP UTILITIES GROUP LIMITEDbeneficial owner 100%→E.S. PIPELINES LIMITED
- 1ESPUG FINANCE LIMITEDbeneficial owner 100%→E.S. PIPELINES LIMITED
- 2ESP UTILITIES GROUP LIMITEDbeneficial owner 100%→ESPUG FINANCE LIMITED
- 2ZOOM GAS PIPELINES LIMITEDbeneficial owner 100%→ESP UTILITIES GROUP LIMITED
- 2ZOOM GAS PIPELINES LIMITEDbeneficial owner 87.5%→ESP UTILITIES GROUP LIMITED
- 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 LIMITEDcorporate secretary · appt 2007-08-01
- BARTER, Justindirector · British · appt 2026-01-01
- DELLIS, Anna Louisedirector · British · appt 2018-06-11
- LEES, Simon Christopherdirector · British · appt 2020-09-07
- LOH, Simon Oliverdirector · British · appt 2024-03-18
- MCAVOY, Liam Michael Johndirector · British · appt 2025-01-01
- MILES, Pauldirector · British · appt 2019-01-21
- O'CONNOR, Kevindirector · British · appt 2018-12-10
- SPIERS, Victoria Carolinedirector · British · appt 2007-01-01
- VIRDEE, Yaadvinder Singhdirector · 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
- ■Espug Finance Limited75–100% sharescorporate PSC · United Kingdom · since 2017-09-27 · trace owners →
- ■Esp Utilities Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-09-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.