UKBizDB.co.uk

SPEP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spep Limited. The company was founded 13 years ago and was given the registration number 07251691. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SPEP LIMITED
Company Number:07251691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director15 February 2012Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director15 February 2012Active
11a, Ironmonger Street, Stamford, England, PE9 1PL

Director31 July 2021Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director15 February 2012Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director15 February 2012Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active
26, Bessborough Road, Harrow, United Kingdom, HA1 3DL

Director16 February 2012Active
26, Bessborough Road, Harrow, United Kingdom, HA1 3DL

Director12 May 2010Active
Silvesters Farm, House, Lower Froyle, Near Alton, United Kingdom, GU34 4LT

Director16 February 2012Active
26, Bessborough Road, Harrow, United Kingdom, HA1 3DL

Director12 May 2010Active

People with Significant Control

Abbey Power Solutions Limited
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type small.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-05-22Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type small.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.