This company is commonly known as Spie Uk Limited. The company was founded 14 years ago and was given the registration number 07201157. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 07201157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2010 |
| 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 |
|---|---|---|---|
| Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG | Director | 19 December 2022 | Active |
| Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG | Director | 19 December 2022 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Secretary | 01 January 2016 | Active |
| 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT | Secretary | 05 May 2010 | Active |
| 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 21 November 2011 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 01 June 2022 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 30 April 2019 | 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 | 12 April 2021 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 05 May 2022 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 21 November 2011 | Active |
| 7-14, Great Dover Street, London, SE1 4YR | Director | 05 May 2010 | Active |
| 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 21 November 2011 | Active |
| 55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 24 March 2010 | Active |
| 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT | Director | 29 March 2016 | Active |
| 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 21 November 2011 | 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 | 21 November 2011 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 07 August 2018 | Active |
| 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 21 November 2011 | Active |
| Dalkia Group Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG |
| Nature of 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 | : |
|
| Spie Sa | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 10, Avenue De L’Entreprise, Cergy-Pontoise, France, |
| Nature of control | : |
|
| Spie Operations | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 10 Avenue De I'Entreprise, 95863, Cergy Pontoise, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | 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 |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
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