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SPIE UK LIMITED

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

This company is commonly known as Spie Uk Limited. The company was founded 15 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..

Company Information

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

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

Director19 December 2022Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

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

Secretary05 May 2010Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director21 November 2011Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director01 June 2022Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director30 April 2019Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

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

Director12 April 2021Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director05 May 2022Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

Director21 November 2011Active
7-14, Great Dover Street, London, SE1 4YR

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

Director21 November 2011Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director24 March 2010Active
2nd, Floor 33, Gracechurch Street, London, EC3V 0BT

Director29 March 2016Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director21 November 2011Active
1, Old Park Lane, Urmston, Manchester, England, M41 7HA

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

Director21 November 2011Active
33, Gracechurch Street, London, England, EC3V 0BT

Director07 August 2018Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director21 November 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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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