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 2027-09-07, under the Economic Crime and Corporate Transparency Act 2023.

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

11 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 13 October 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 2027-09-07.

Directors

11 verified

Persons with Significant Control

0 verified

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 NORDIC WINDFARM HOLDCO LIMITED, ESP BILLING LIMITED, ESP HEAT FINANCE LIMITED and 11 more

GREENWOOD, Miriam Valeriedirectorsince 2026-07-20· also at ESP BILLING LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED and 12 more

LEES, Simon Christopherdirectorsince 2020-09-07· also at ESP HEAT LIMITED, ESP IDNO LIMITED, ESP BILLING LIMITED and 7 more

LOH, Simon Oliverdirectorsince 2024-03-18· also at ESP HEAT LIMITED, ESP IDNO LIMITED, ESP BILLING LIMITED and 7 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, ESP (GROUP) LIMITED and 8 more

O'CONNOR, Kevindirectorsince 2018-12-10· also at ESP HEAT HOLDINGS LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT LIMITED and 9 more

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobraldirectorsince 2017-08-31· also at ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED, COLOMBO BIDCO LIMITED and 7 more

SPIERS, Victoria Carolinedirectorsince 2017-08-31· also at ESP WATER LIMITED, ESP WATER RETAIL LIMITED, ESP IDNO LIMITED and 7 more

VIRDEE, Yaadvinder Singhdirectorsince 2021-09-01· also at ESP BILLING LIMITED, ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED and 12 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 (former)

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 383 more active

In liquidation

ECLIPSE SHIPPING LIMITEDliquidationvia GREENWOOD, Miriam Valerie (former)

HENDERSON GLOBAL TRUST PLCliquidationvia GREENWOOD, Miriam Valerie (former)

MITHRAS INVESTMENT TRUST PLCliquidationvia GREENWOOD, Miriam Valerie (former)

Dissolved

1 ALBAN PARK WAREHOUSE LIMITEDdissolvedvia LOH, Simon Oliver

ACORN OFFICES LIMITEDdissolvedvia LOH, Simon Oliver (former)

AMUTECH LTDdissolvedvia MORRIS, Stephen James

ASSOCIATED OFFICES LIMITEDdissolvedvia LOH, Simon Oliver (former)

ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITEDdissolvedvia SPIERS, Victoria Caroline

and 208 more dissolved

Other status

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITEDadministrationvia LOH, Simon Oliver (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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