E.S. PIPELINES LIMITED

Key Data

Status

Active

Company No.

03822878

Incorporation date

10/08/1999

Size

Full

Classification

Transport via pipeline (49.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

19/01/2026

Termination of appointment of Peter James Whittaker as a director on 2025-12-31

View PDF (1 pages)

19/01/2026

Appointment of Mr Justin Barter as a director on 2026-01-01

View PDF (2 pages)

17/01/2026

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

18/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

22/05/2025

Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-22

View PDF (1 pages)

22/05/2025

Change of details for Espug Finance Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

06/02/2025

Appointment of Mr Liam Michael John Mcavoy as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of Adam Miller as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Stephen James Morris as a director on 2024-07-09

View PDF (1 pages)

19/03/2024

Appointment of Mr Simon Oliver Loh as a director on 2024-03-18

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Mr Peter James Whittaker as a director on 2023-02-21

View PDF (2 pages)

12/01/2023

Change of details for Espug Finance Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

25/10/2021

Appointment of Mr Stephen James Morris as a director on 2021-10-25

View PDF (2 pages)

07/09/2021

Appointment of Mr Yaadvinder Virdee as a director on 2021-09-01

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

26/07/2021

Termination of appointment of Sebastian Schwengber as a director on 2021-06-18

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/11/2020

Registration of charge 038228780016, created on 2020-11-10

View PDF (23 pages)

18/09/2020

Appointment of Mr Simon Christopher Lees as a director on 2020-09-07

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

02/07/2020

Termination of appointment of Nicholas John Clark as a director on 2020-06-30

View PDF (1 pages)

23/12/2019

Director's details changed for Mr Sebastian Schwengber on 2019-11-14

View PDF (2 pages)

23/12/2019

Director's details changed for Mr Kevin O'connor on 2019-11-15

View PDF (2 pages)

07/10/2019

Appointment of Mr Adam Miller as a director on 2019-09-17

View PDF (2 pages)

07/10/2019

Termination of appointment of Stuart Peter Williams as a director on 2019-09-17

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/07/2019

Termination of appointment of Thomas William Butler as a director on 2019-05-31

View PDF (1 pages)

28/03/2019

Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF

View PDF (1 pages)

27/03/2019

Secretary's details changed for Beach Secretaries Limited on 2019-03-25

View PDF (1 pages)

28/01/2019

Appointment of Mr Paul Miles as a director on 2019-01-21

View PDF (2 pages)

18/12/2018

Appointment of Mr Kevin O'connor as a director on 2018-12-10

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

18/07/2018

Appointment of Mr Sebastian Schwengber as a director on 2018-07-13

View PDF (2 pages)

18/07/2018

Director's details changed for Ms Victoria Caroline Spiers on 2018-07-10

View PDF (2 pages)

18/07/2018

Director's details changed for Mr Nicholas John Clark on 2018-07-10

View PDF (2 pages)

02/07/2018

Termination of appointment of Robert William Wallace as a director on 2018-06-13

View PDF (1 pages)

12/06/2018

Appointment of Ms Anna Louise Dellis as a director on 2018-06-11

View PDF (2 pages)

13/10/2017

Notification of Espug Finance Limited as a person with significant control on 2017-09-27

View PDF (4 pages)

13/10/2017

Cessation of Esp Utilities Group Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

12/10/2017

Registration of charge 038228780015, created on 2017-10-03

View PDF (41 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

09/06/2017

Termination of appointment of Jaime Hector as a director on 2017-06-01

View PDF (1 pages)

19/12/2016

Termination of appointment of Scott Springett as a director on 2016-11-09

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

20/07/2016

Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 2016-07-20

View PDF (1 pages)

16/06/2016

Termination of appointment of Michael Carr as a director on 2016-06-03

View PDF (1 pages)

18/05/2016

Appointment of Mr Stuart Peter Williams as a director on 2016-05-16

View PDF (2 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (12 pages)

05/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-10

View PDF (21 pages)

03/03/2015

Director's details changed for Nicholas John Clark on 2015-02-17

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (13 pages)

01/09/2014

Director's details changed for Mr Thomas William Butler on 2014-08-01

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/08/2013

Director's details changed for Mr Thomas William Butler on 2013-08-28

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (11 pages)

28/08/2013

Appointment of Mr Thomas William Butler as a director

View PDF (2 pages)

28/08/2013

Appointment of Mr Scott Springett as a director

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (11 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (11 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (10 pages)

01/09/2010

Secretary's details changed for Beach Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

02/09/2009

Director's change of particulars / victoria spiers / 28/02/2008

View PDF (1 pages)

02/09/2009

Director's change of particulars / nicholas clark / 01/06/2008

View PDF (1 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/10/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

23/10/2007

Return made up to 10/08/07; full list of members

View PDF (9 pages)

20/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Registered office changed on 20/08/07 from: carmelite, 50 victoria, embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/01/2007

New director appointed

View PDF (3 pages)

25/01/2007

New director appointed

View PDF (3 pages)

13/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/10/2006

Resolutions

View PDF (24 pages)

15/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2006

Statement of affairs

View PDF (5 pages)

30/03/2006

Ad 23/03/06--------- £ si 14720885@1=14720885 £ ic 2500000/17220885

View PDF (2 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

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07/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Nc inc already adjusted 08/02/06

View PDF (2 pages)

26/01/2006

Registered office changed on 26/01/06 from: 66-74 london road, redhill, surrey, RH1 1LJ

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

17/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2004

New director appointed

View PDF (2 pages)

05/10/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (3 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2003

Ad 27/11/03--------- £ si 150000@1=150000 £ ic 2350000/2500000

View PDF (2 pages)

01/10/2003

Ad 23/09/03--------- £ si 200000@1=200000 £ ic 2150000/2350000

View PDF (2 pages)

14/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

27/08/2003

Ad 18/08/03--------- £ si 200000@1=200000 £ ic 1950000/2150000

View PDF (2 pages)

18/04/2003

Director's particulars changed

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/09/2002

Ad 05/09/02--------- £ si 300000@1=300000 £ ic 1650000/1950000

View PDF (2 pages)

27/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

21/08/2002

Ad 16/08/02--------- £ si 400000@1=400000 £ ic 1250000/1650000

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

18/02/2002

Ad 13/02/02--------- £ si 300000@1=300000 £ ic 950000/1250000

View PDF (2 pages)

06/09/2001

Ad 03/09/01--------- £ si 300000@1=300000 £ ic 650000/950000

View PDF (2 pages)

16/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/06/2001

Ad 06/06/01--------- £ si 300000@1=300000 £ ic 350001/650001

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

09/01/2001

Memorandum and Articles of Association

View PDF (24 pages)

09/01/2001

Ad 20/12/00--------- £ si 350000@1=350000 £ ic 1/350001

View PDF (2 pages)

09/01/2001

Nc inc already adjusted 20/12/00

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (5 pages)

31/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

17/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (3 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (3 pages)

14/06/2000

New director appointed

View PDF (3 pages)

14/06/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

29/02/2000

Registered office changed on 29/02/00 from: 100 fetter lane, london, EC4A 1ES

View PDF (1 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	18/03/2024 - Present	564
Miller, Adam	Director	17/09/2019 - 31/12/2024	10
Miles, Paul	Director	21/01/2019 - Present	22
Dellis, Anna Louise	Director	11/06/2018 - Present	32
Morris, Stephen James	Director	25/10/2021 - 09/07/2024	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About E.S. PIPELINES LIMITED

E.S. PIPELINES LIMITED is an(a) Active company incorporated on 10/08/1999 with the registered office located at First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.S. PIPELINES LIMITED?

E.S. PIPELINES LIMITED is currently Active. It was registered on 10/08/1999 .

Where is E.S. PIPELINES LIMITED located?

E.S. PIPELINES LIMITED is registered at First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL.

What does E.S. PIPELINES LIMITED do?

E.S. PIPELINES LIMITED operates in the Transport via pipeline (49.50 - SIC 2007) sector.

What is the latest filing for E.S. PIPELINES LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Peter James Whittaker as a director on 2025-12-31.