E.S. PIPELINES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- E.S. PIPELINES LIMITED 1999-10-20 → present
- BEALAW (504) LIMITED 1999-08-10 → 1999-10-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future given the long term nature of its regulated income, cash generation and future order book. The Directors have prepared the financial statements on a going concern basis as set out in note 1.”
Group structure
- E.S. PIPELINES LIMITED · parent
- ESP Networks Limited 100%
- ESP Connections Limited 100%
Significant events
- “The number of installed connections as at the end of the year was 703,800 with a growth of 2.9% in the year... 16% is from the acquisition of connections from Fulcrum Utility Services Limited, further increasing the revenues of the business.”
- “During early 2024 the Directors took the decision to enter the District Heating market and developed a proposition for the UK new housing market offering a cost-effective alternative to gas heating.”
- “During 2024 the Board recognised that as the Group continues to grow and diversify, there is a need to strengthen the technical depth of the operational teams, and to recruit additional specialist senior managers.”
- “During 2024 the Directors reviewed the annual holiday entitlement to all staff... an extra day was granted to all staff during 2024, and from 1st January 2025 all staff received an uplift of 2 days.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 | — | — |
| BARTER, Justin | Director | 2026-01-01 | Oct 1982 | British |
| DELLIS, Anna Louise | Director | 2018-06-11 | Dec 1973 | British |
| LEES, Simon Christopher | Director | 2020-09-07 | Sep 1968 | British |
| LOH, Simon Oliver | Director | 2024-03-18 | Sep 1983 | British |
| MCAVOY, Liam Michael John | Director | 2025-01-01 | May 1987 | British |
| MILES, Paul | Director | 2019-01-21 | Jun 1971 | British |
| O'CONNOR, Kevin | Director | 2018-12-10 | May 1976 | British |
| SPIERS, Victoria Caroline | Director | 2007-01-01 | Aug 1969 | British |
| VIRDEE, Yaadvinder Singh | Director | 2021-09-01 | Jul 1990 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBY, Jenny Belinda | Secretary | 2000-04-19 | 2005-12-15 |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 1999-08-10 | 2000-04-19 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 | 2007-07-31 |
| BUTLER, Thomas William | Director | 2013-08-28 | 2019-05-31 |
| CARR, Michael | Director | 2004-11-01 | 2016-06-03 |
| CLARK, Nicholas John | Director | 2002-04-10 | 2020-06-30 |
| CREEDON, Aidan Patrick Michael | Director | 2000-04-19 | 2001-05-04 |
| FISHER, Nicholas John | Director | 2000-04-19 | 2005-12-15 |
| HECTOR, Jaime | Director | 2007-01-01 | 2017-06-01 |
| HILSON, Michael Robert | Director | 2000-04-19 | 2002-07-31 |
| HOLDER, Philip Bernard | Director | 2000-04-19 | 2006-01-11 |
| MILLER, Adam | Director | 2019-09-17 | 2024-12-31 |
| MORRIS, Stephen James | Director | 2021-10-25 | 2024-07-09 |
| SCHWENGBER, Sebastian | Director | 2018-07-13 | 2021-06-18 |
| SPRINGETT, Scott | Director | 2013-08-28 | 2016-11-09 |
| WALLACE, Robert William | Director | 2000-08-14 | 2018-06-13 |
| WHITTAKER, Peter James | Director | 2023-02-21 | 2025-12-31 |
| WILLIAMS, Stuart Peter | Director | 2016-05-16 | 2019-09-17 |
| CROFT NOMINEES LIMITED | Corporate Director | 1999-08-10 | 2000-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Espug Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-27 | Active |
| Esp Utilities Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-09-27 |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.