SPIE OIL & GAS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPIE OIL & GAS SERVICES LIMITED
COMPANY NUMBER
09449977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
20/02/2015
(9 years and 9 months old)
WEBSITE
spieogs.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
3rd Floor Waverley House
c/o Ecovis Wingrave Yeats
London
W1F 8GQ
W1F 8GQ
Wework Building
30 Churchill Place Canary Wharf
London
E14 5RE
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 |
|---|---|---|
| SPIE OIL & GAS SERVICES SAS | N/A | N/A |
| SPIE OIL & GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Claude Marcel, Stephane Ranieri (929121738) has left the board |
| 22/10/2024 | New Board Member Laurence Vaux (932839956) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIE OIL & GAS SERVICES 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 SPIE OIL & GAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIE OIL & GAS SERVICES 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 |
|---|---|---|---|---|
|
31/10/2018 - Present (6years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
20/02/2015 - 01/11/2018 (3 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Claude Marcel, Stephane Ranieri (929121738) has left the board |
| 22/10/2024 | New Board Member Laurence Vaux (932839956) Appointed |
| 21/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | Guillaume Barnabe (923376876) has left the board |
| 13/03/2024 | New Company Secretary Jerome Philippe, Jean Violard (932037388) Appointed |
| 14/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Claude Marcel, Stephane Ranieri (929121738) Appointed |
| 11/01/2022 | Olivier Lucien, Maurice Fruit (926846998) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Olivier Lucien, Maurice Fruit (926846998) Appointed |
| 30/03/2020 | Yves Gaby Rene Company (918596914) has left the board |
| 17/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 06/11/2018 | Marc Lapeyre (919517228) has left the board |
| 06/11/2018 | New Board Member Christophe, Laurent Bernhart (925201494) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 21/06/2017 | New Company Secretary Guillaume Barnabe (923376876) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 23/10/2015 | George Henry Restall (916622048) has left the board |
| 25/03/2015 | New Annual Return filed |
| 03/03/2015 | YVES COMPANY (919517229) has left the board |
| 03/03/2015 | New Board Member Yves Gaby Rene Company (918596914) Appointed |
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