SPALDING ENERGY EXPANSION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPALDING ENERGY EXPANSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPALDING ENERGY EXPANSION LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790895. The accounts status is FULL and accounts are next due on 30/09/2024.
SPALDING ENERGY EXPANSION LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790895. The accounts status is FULL and accounts are next due on 30/09/2024.
SPALDING ENERGY EXPANSION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLYCOVE LIMITED (until 16/03/2009)
FLYCOVE LIMITED (until 16/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MACDONALD | Mar 1976 | British | Director | 2022-05-26 | CURRENT |
PAUL SANSOM | Nov 1964 | British | Director | 2022-09-26 | CURRENT |
KAREL NOHEJL | Aug 1969 | Czech | Director | 2023-10-09 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-01-14 UNTIL 2009-03-13 | RESIGNED |
MORRIS ROBERT VAN LOOY | Feb 1970 | Scottish | Director | 2010-05-10 UNTIL 2020-01-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-01-14 UNTIL 2009-03-13 | RESIGNED | ||
LISA ANNE MACKAY | Aug 1977 | British | Director | 2020-01-22 UNTIL 2022-05-26 | RESIGNED |
MR PAUL TEAGUE | Jan 1972 | British | Director | 2016-03-17 UNTIL 2022-09-26 | RESIGNED |
MR DAVID MARK SOMERSET | Jun 1956 | British | Director | 2009-03-13 UNTIL 2018-06-30 | RESIGNED |
JOHN PROCTOR | Aug 1963 | British | Director | 2020-01-22 UNTIL 2023-09-07 | RESIGNED |
MR ANDREW PAUL BLUMFIELD | Aug 1963 | British | Director | 2009-03-13 UNTIL 2010-05-10 | RESIGNED |
MR GREGORY ANDREW PRATT | Sep 1964 | American | Director | 2009-12-01 UNTIL 2009-12-01 | RESIGNED |
MR GREGORY ANDREW PRATT | Nov 1964 | American | Director | 2009-12-01 UNTIL 2017-02-28 | RESIGNED |
JAMES LIGHTFOOT | Aug 1966 | British | Director | 2023-05-05 UNTIL 2023-09-19 | RESIGNED |
ADRIAN LEVY | Mar 1979 | British | Director | 2009-01-14 UNTIL 2009-03-13 | RESIGNED |
MARK ANTHONY IAMONACO | Sep 1965 | American | Director | 2017-03-01 UNTIL 2018-06-30 | RESIGNED |
CHRISTOPHER ELDER | Sep 1976 | British | Director | 2018-07-01 UNTIL 2021-12-06 | RESIGNED |
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2009-03-13 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intergen Holding Limited | 2024-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intergen Projects (Uk) Limited | 2016-04-06 - 2024-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |