This company is commonly known as Spie Limited. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | 33 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Change of name | Certificate change of name company. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
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