SPIE LIMITED

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

This company is commonly known as Spie Limited. The company was founded 18 years ago and was given the registration number 06275653. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPIE LIMITED
Company Number	:	06275653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service 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 Information	Role	Appointed	Status
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Secretary	01 January 2024	Active
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	19 December 2022	Active
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	01 January 2024	Active
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	31 May 2023	Active
1, Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF	Director	01 January 2024	Active
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	01 January 2024	Active
7 Boulevard Suchet, Paris, France, FOREIGN	Secretary	10 September 2007	Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA	Secretary	01 January 2016	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Secretary	27 November 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	11 June 2007	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	24 January 2012	Active
Demeurant 1, Rue Saint-Lambert, Paris, France, FOREIGN	Director	19 July 2007	Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA	Director	24 April 2017	Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA	Director	07 April 2021	Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA	Director	05 May 2022	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	24 January 2012	Active
11, Rue Beauregard, Chatou, France,	Director	19 July 2007	Active
7-14 Great Dover Street, London, SE1 4YR	Director	10 September 2007	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	10 September 2007	Active
38 Highfield Road, Purley, CR8 2JG	Director	10 September 2007	Active
13 Quater Avenue, Jean-Jacques Rousseau, Maisons-Laffitte, France,	Director	10 September 2007	Active
7-14 Great Dover Street, London, SE1 4YR	Director	10 September 2007	Active
2nd, Floor 33, Gracechurch Street, London, EC3V 0BT	Director	30 November 2015	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	24 January 2012	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	24 January 2012	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	24 January 2012	Active
Demeurant, Avenue De La Sapiniere 25, Uccle, Belgium,	Director	19 July 2007	Active
33, Gracechurch Street, London, England, EC3V 0BT	Director	07 August 2018	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	24 January 2012	Active
Demeurant 14, Rue Des Marroniers, Paris, France, FOREIGN	Director	19 July 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	11 June 2007	Active

People with Significant Control

Edf Energy Services Limited
Notified on	:	19 December 2022
Status	:	Active
Country of residence	:	England
Address	:	90, Whitfield Street, London, England, W1T 4EZ
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

SPIE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement