SPALDING ENERGY EXPANSION LIMITED
Active - Accounts Filed
General Information
NAME
SPALDING ENERGY EXPANSION LIMITED
COMPANY NUMBER
06790895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2009
16/03/2009
FLYCOVE LIMITED
LONDON
EC2A 4ES
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERGEN PROJECTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPALDING ENERGY EXPANSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Karel Nohejl (930518871) Appointed |
Credit Risk Overview
Want to learn more about SPALDING ENERGY EXPANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPALDING ENERGY EXPANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPALDING ENERGY EXPANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
14/01/2009 - 13/03/2009 (1 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/01/2009 - Present (15 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Karel Nohejl (930518871) Appointed |
| 25/09/2023 | James Timothy Lightfoot (925973229) has left the board |
| 18/09/2023 | John Proctor (909831510) has left the board |
| 08/08/2023 | New Accounts filed |
| 18/05/2023 | New Board Member James Timothy Lightfoot (925973229) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | Paul Teague (920066948) has left the board |
| 19/10/2022 | New Board Member Paul Sansom (915318186) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member David Peter MacDonald (916601855) Appointed |
| 01/06/2022 | Lisa Anne MacKay (925563345) has left the board |
| 08/12/2021 | Christopher James Elder (924859484) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 29/01/2020 | Morris Robert Van Looy (914909533) has left the board |
| 29/01/2020 | New Board Member Lisa Anne MacKay (925563345) Appointed |
| 29/01/2020 | New Board Member John Proctor (909831510) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/02/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 23/07/2018 | Mark Anthony Iamonaco (922674756) has left the board |
| 23/07/2018 | David Mark Somerset (911815363) has left the board |
| 23/07/2018 | New Board Member Christopher Elder (924859484) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 16/03/2017 | Gregory Andrew Pratt (916105825) has left the board |
| 16/03/2017 | New Board Member Mark Anthony Iamonaco (922674756) Appointed |
| 24/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Paul Teague (920066948) Appointed |
| 24/01/2016 | New Annual Return filed |
| 23/11/2015 | Simon Thomas Counsell (916103456) has left the board |
| 10/03/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Gregory Andrew Pratt (916105825) Appointed |
| 23/01/2013 | New Annual Return filed |
| 23/01/2013 | Gregory Andrew Pratt (914869925) has left the board |
| 23/10/2012 | New Accounts filed |
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