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 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

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

SPIE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement