SPIE WHS LIMITED

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

This company is commonly known as Spie Whs Limited. The company was founded 20 years ago and was given the registration number 05211611. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	SPIE WHS LIMITED
Company Number	:	05211611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

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
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	31 May 2023	Active
19 Luffman Road, Grove Park, London, SE12 9SZ	Secretary	01 November 2008	Active
14 Cleve Avenue, Toton, Nottingham, NG9 6JH	Secretary	19 July 2005	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	28 September 2009	Active
The Old Stables, Empingham Road, Ketton, PE9 3RP	Secretary	20 August 2004	Active
27 Huron Road, London, SW17 8RE	Secretary	18 April 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 August 2004	Active
14 Cleve Avenue, Toton, Nottingham, NG9 6JH	Director	19 July 2005	Active
The Old Vicarage, Brafferton, York, United Kingdom, YO61 2NZ	Director	19 July 2005	Active
Wheatfields Gillcroft Court, Easingwold, York, YO61 3HH	Director	19 July 2005	Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT	Director	20 August 2004	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	05 May 2022	Active
7, To 14 Great Dover Street, London, SE1 4YR	Director	28 September 2009	Active
7-14, Great Dover Street, London, SE1 4YR	Director	01 March 2010	Active
7, To 14 Great Dover Street, London, SE1 4YR	Director	28 September 2009	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	27 January 2012	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	27 January 2012	Active
The Old Stables, Empingham Road, Ketton, PE9 3RP	Director	20 August 2004	Active
64 Park Hill, Carshalton Beeches, SM5 3RZ	Director	20 August 2004	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	27 January 2012	Active
5 Neville Avenue, New Malden, KT3 4SN	Director	18 April 2005	Active
2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	27 January 2012	Active
33, Gracechurch Street, London, England, EC3V 0BT	Director	07 August 2018	Active

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

SPIE WHS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement