Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04718806

Esp Electricity Limited

Distribution of electricity · Leatherhead

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

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 132299628
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 132960593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 18 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
PW
Peter WhittakerCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+4 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 2008-02-04 · 18 yrs
+63 others
VS
Victoria SpiersCurrent director
Appointed 2008-02-04 · 18 yrs · Manager
+15 others
Show 18 historical appointments
SM
Stephen MorrisResigned director
Resigned 2021-10-25 · 2 yrs · Director
AM
Adam MillerResigned director
Resigned 2019-09-17 · 5 yrs · Operations Director
SW
Stuart WilliamsResigned director
Resigned 2016-05-16 · 3 yrs · Operations Director
TB
Thomas ButlerResigned director
Resigned 2013-08-28 · 5 yrs · Finance Director
MC
Michael CarrResigned director
Resigned 2008-02-04 · 8 yrs · Company Director
NC
Nicholas ClarkResigned director
Resigned 2008-02-04 · 12 yrs · Company Director
RW
Robert WallaceResigned director
Resigned 2008-02-04 · 10 yrs · General Manager In Gas Busines
IF
Iain FergusonResigned director
Resigned 2007-07-23 · Chartered Accountant
DH
David HunterResigned director
Resigned 2006-05-02 · 1 yr · Managing Director
JS
John SpetchResigned director
Resigned 2006-05-02 · 1 yr · Accountant
RO
Raymond O RourkeResigned director
Resigned 2004-02-02 · 2 yrs · Director
DJ
Dennis JohnsonResigned director
Resigned 2004-02-02 · 3 yrs · Director
DA
Duncan AtkinsResigned director
Resigned 2003-06-18 · 4 yrs · Director
CM
Clive MckenzieResigned secretary
Resigned 2003-06-18 · 4 yrs
SH
Sidney HarrisResigned director
Resigned 2003-06-18 · 2 yrs · Director
JB
James BrownResigned director
Resigned 2003-06-18 · 1 yr · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2003-04-01
CorpMikjon LimitedResigned director
Resigned 2003-04-01

Board profile

People with appointments
10
Directors assessed
9
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active