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SPIE POWER AND NUCLEAR UK LIMITED

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

This company is commonly known as Spie Power And Nuclear Uk Limited. The company was founded 14 years ago and was given the registration number 07243781. The firm's registered office is in LONDON. You can find them at 2nd Floor 33, Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPIE POWER AND NUCLEAR UK LIMITED
Company Number:07243781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
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:2nd Floor 33, Gracechurch Street, London, EC3V 0BT
Country Origin:
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, Old Park Lane, Urmston, Manchester, England, M41 7HA

Secretary01 January 2016Active
2nd, Floor 33, Gracechurch Street, London, EC3V 0BT

Secretary07 May 2010Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director22 June 2017Active
7-14, Great Dover Street, London, SE1 4YR

Director07 May 2010Active
55, Colmore Row, Birmingham, United Kingdom, B75 7BW

Director05 May 2010Active
2nd, Floor 33, Gracechurch Street, London, EC3V 0BT

Director22 June 2017Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director11 May 2012Active
2nd, Floor 33, Gracechurch Street, London, 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: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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination secretary company with name termination date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-03Change of name

Certificate change of name company.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-02-17Incorporation

Memorandum articles.

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2023-02-17Resolution

Resolution.

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2022-12-21Officers

Appoint person director company with name date.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Termination director company with name termination date.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-03Officers

Termination director company with name termination date.

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2018-08-08Officers

Appoint person director company with name date.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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