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Companies/03822878

E.s. Pipelines Limited

Transport via pipeline · Leatherhead

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Espug Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · No cessation recorded

Source record 127076221
Show 1 ceased record
Esp Utilities Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-27

Source record 123066695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 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
SL
Simon LohCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+49 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
CorpBeach Secretaries LimitedCurrent secretary
Appointed 2007-08-01 · 19 yrs
+63 others
VS
Victoria SpiersCurrent director
Appointed 2007-01-01 · 19 yrs · Manager
+15 others
Show 20 historical appointments
PW
Peter WhittakerResigned director
Resigned 2023-02-21 · 2 yrs · Director
SM
Stephen MorrisResigned director
Resigned 2021-10-25 · 2 yrs · Director
YV
Yaadvinder VirdeeResigned director
Resigned 2021-09-01 · 4 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
AD
Anna DellisResigned director
Resigned 2018-06-11 · 8 yrs · Investment Executive
SW
Stuart WilliamsResigned director
Resigned 2016-05-16 · 3 yrs · Operations Director
TB
Thomas ButlerResigned director
Resigned 2013-08-28 · 5 yrs · Finance Director
SS
Scott SpringettResigned director
Resigned 2013-08-28 · 3 yrs · Asset Manager
JH
Jaime HectorResigned director
Resigned 2007-01-01 · 10 yrs · Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2005-12-15 · 1 yr
MC
Michael CarrResigned director
Resigned 2004-11-01 · 11 yrs · Company Director
NC
Nicholas ClarkResigned director
Resigned 2002-04-10 · 18 yrs · Director
RW
Robert WallaceResigned director
Resigned 2000-08-14 · 17 yrs · General Manager In Gas Busines
AC
Aidan CreedonResigned director
Resigned 2000-04-19 · 1 yr · Director
MH
Michael HilsonResigned director
Resigned 2000-04-19 · 2 yrs · Chartered Engineer
JH
Jenny HornbyResigned secretary
Resigned 2000-04-19 · 5 yrs · Chartered Accountant
NF
Nicholas FisherResigned director
Resigned 2000-04-19 · 5 yrs · Certified Accountant
PH
Philip HolderResigned director
Resigned 2000-04-19 · 5 yrs · Managing Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 1999-08-10

Board profile

People with appointments
9
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active