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SPIE LEVEN ENERGY SERVICES LIMITED

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

This company is commonly known as Spie Leven Energy Services Limited. The company was founded 16 years ago and was given the registration number 06731507. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPIE LEVEN ENERGY SERVICES LIMITED
Company Number:06731507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:33 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director19 December 2022Active
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director31 May 2023Active
1 Courts View, Sale, M33 2WY

Secretary23 October 2008Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Secretary31 December 2015Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT

Secretary22 July 2015Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT

Director28 November 2014Active
1 Courts View, Sale, M33 2WY

Director23 October 2008Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT

Director01 January 2012Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director24 April 2017Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director05 May 2022Active
33, Gracechurch Street, 2nd Floor, London, EC3V 0BT

Director07 March 2016Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT

Director22 July 2015Active
Cba House, Sandfold Lane, Levenshulme, Manchester, M19 3BJ

Director22 February 2010Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT

Director22 July 2015Active
33, Gracechurch Street, London, England, EC3V 0BT

Director07 August 2018Active

People with Significant Control

Edf Energy Services Limited
Notified on:19 December 2022
Status:Active
Country of residence:England
Address:Nova North, Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Right to appoint and remove directors
Dalkia Operations Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Old Park Lane, Manchester, England, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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