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Companies/02612105

Esp Utilities Group Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129693965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 26 historical
JB
Justin BarterCurrent director
Appointed 2026-01-01
+10 others
LM
Liam Michael John McavoyCurrent director
Appointed 2025-01-01 · 1 yr · Chief Commercial Officer
+10 others
MG
Miriam GreenwoodCurrent director
Appointed 2025-01-01 · 1 yr · Director
+17 others
SL
Simon LohCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+49 others
YV
Yaadvinder VirdeeCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+15 others
SL
Simon LeesCurrent director
Appointed 2020-09-07 · 6 yrs · Operations Director
+13 others
PM
Paul MilesCurrent director
Appointed 2019-01-21 · 7 yrs · Chief Financial Officer
+15 others
KO
Kevin O'ConnorCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Executive Officer
+13 others
KO
Kevin O ConnorCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Executive Officer
+11 others
BS
Appointed 2017-06-01 · 9 yrs · Director
+9 others
AD
Anna DellisCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+14 others
VS
Victoria SpiersCurrent director
Appointed 2013-08-28 · 13 yrs · Manager
+15 others
Appointed 2007-08-01 · 19 yrs
+63 others
Show 26 historical appointments
PW
Peter WhittakerResigned director
Resigned 2023-02-21 · 2 yrs · Director
SM
Stephen MorrisResigned director
Resigned 2021-10-25 · 2 yrs · Director
AM
Adam MillerResigned director
Resigned 2019-09-17 · 5 yrs · Operations Director
SS
Sebastian SchwengberResigned director
Resigned 2018-07-13 · 2 yrs · Investment Professional
NH
Nicholas HorlerResigned director
Resigned 2018-01-08 · 6 yrs · Chairman
SW
Stuart WilliamsResigned director
Resigned 2016-05-16 · 3 yrs · Operations Director
SS
Scott SpringettResigned director
Resigned 2013-08-28 · 3 yrs · Asset Manager
GM
Gavin McquaterResigned director
Resigned 2012-04-01 · 5 yrs · Consultant
WE
Wael Nabil Abdou ElkhoulyResigned director
Resigned 2010-10-15 · 2 yrs · Head Of Asset Management
TB
Thomas ButlerResigned director
Resigned 2009-11-02 · 9 yrs · Finance Director
JH
Jaime HectorResigned director
Resigned 2007-05-21 · 10 yrs · Director
HM
Hans MeissnerResigned director
Resigned 2007-01-01 · 3 yrs · Ceo Fund Managing Director Abn
Resigned 2005-12-15 · 1 yr
MC
Michael CarrResigned director
Resigned 2005-12-15 · 10 yrs · Company Director
NC
Nicholas ClarkResigned director
Resigned 2005-12-15 · 14 yrs · Company Director
RW
Robert WallaceResigned director
Resigned 2005-12-15 · 12 yrs · General Manager In Gas Busines
PB
Patrick BarrettResigned director
Resigned 2000-07-31 · 5 yrs · Director
JH
Jenny HornbyResigned secretary
Resigned 2000-04-07 · 5 yrs
AC
Aidan CreedonResigned director
Resigned 1997-04-24 · 4 yrs · Director
NF
Nicholas FisherResigned director
Resigned 1994-04-01 · 11 yrs · Certified Accountant
IF
Ian FosterResigned director
Resigned 1992-05-17 · 1 yr · Managing Director
JH
Jordan HarrisResigned secretary
Resigned 1992-05-17 · 7 yrs
JN
John NewtonResigned director
Resigned 1992-05-17 · 13 yrs · Lanscape Contractor
DS
Duncan SavilleResigned director
Resigned 1992-05-17 · 4 yrs · Chartered Accountant
PH
Philip HolderResigned director
Resigned 1992-05-17 · 13 yrs · Chartered Accountant
JF
John FooksResigned director
Resigned 1992-05-17 · 8 yrs · Chartered Accountant

Board profile

People with appointments
13
Directors assessed
12
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active