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 - LONDON

This company is listed in the following categories:
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)

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

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