By when must ESPUG FINANCE LIMITED's directors verify their identity with Companies House?

Directors of ESPUG FINANCE LIMITED must verify their identity with Companies House by 2026-09-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of ESPUG FINANCE LIMITED's directors have verified their identity?

0 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

ESPUG FINANCE LIMITED

10933801 · Ltd · 9 years old

First Floor Kings Court, Leatherhead, KT22 7SL

SIC 64209

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ESPUG FINANCE LIMITED (ECCTA)

Directors of ESPUG FINANCE LIMITED must verify their identity by 2026-09-07.

Directors

0 verified · 11 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARTER, Justindirectorsince 2026-01-01· also at ESP HEAT LIMITED, ESP WATER LIMITED, ESP WATER RETAIL LIMITED and 7 more

DELLIS, Anna Louisedirectorsince 2017-08-31· also at ESP BILLING LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED and 29 more

GREENWOOD, Miriam Valeriedirectorsince 2026-07-20· also at ESP BILLING LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED and 32 more

LEES, Simon Christopherdirectorsince 2020-09-07· also at ESP HEAT LIMITED, ESP IDNO LIMITED, ESP BILLING LIMITED and 10 more

LOH, Simon Oliverdirectorsince 2024-03-18· also at ESP HEAT LIMITED, ESP IDNO LIMITED, ESP BILLING LIMITED and 496 more

MCAVOY, Liam Michael Johndirectorsince 2025-01-01· also at ESP HEAT LIMITED, ESP WATER RETAIL LIMITED, ESP BILLING LIMITED and 7 more

MILES, Pauldirectorsince 2019-01-21· also at ESP WATER LIMITED, ESP WATER RETAIL LIMITED, GAS NEWCO 1 LIMITED and 12 more

O'CONNOR, Kevindirectorsince 2018-12-10· also at ESP HEAT HOLDINGS LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT LIMITED and 10 more

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobraldirectorsince 2017-08-31· also at ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED, COLOMBO BIDCO LIMITED and 8 more

SPIERS, Victoria Carolinedirectorsince 2017-08-31· also at ESP WATER LIMITED, ESP WATER RETAIL LIMITED, ESP IDNO LIMITED and 12 more

VIRDEE, Yaadvinder Singhdirectorsince 2021-09-01· also at ESP BILLING LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED and 16 more

Company secretary

BEACH SECRETARIES LIMITEDcorporate-secretarysince 2017-08-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 MORE LONDON CENTRE LIMITEDactivevia LOH, Simon Oliver

3I AMALTHEA TOPCO LIMITEDactivevia VIRDEE, Yaadvinder Singh

3I INVESTMENTS PLCactivevia SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral

3I MIA HOLDINGS LIMITEDactivevia DELLIS, Anna Louise

3I OYSTERCATCHER HOLDCO LIMITEDactivevia DELLIS, Anna Louise

and 382 more active

In liquidation

ECLIPSE SHIPPING LIMITEDliquidationvia GREENWOOD, Miriam Valerie

HENDERSON GLOBAL TRUST PLCliquidationvia GREENWOOD, Miriam Valerie

MITHRAS INVESTMENT TRUST PLCliquidationvia GREENWOOD, Miriam Valerie

Dissolved

1 ALBAN PARK WAREHOUSE LIMITEDdissolvedvia LOH, Simon Oliver

ACORN OFFICES LIMITEDdissolvedvia LOH, Simon Oliver

AMUTECH LTDdissolvedvia MORRIS, Stephen James

ASSOCIATED OFFICES LIMITEDdissolvedvia LOH, Simon Oliver

ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITEDdissolvedvia SPIERS, Victoria Caroline

and 208 more dissolved

Other status

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITEDadministrationvia LOH, Simon Oliver

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Esp Utilities Group Limited

Corporate entity

Companies House 02612105

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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