Company information:
Spalding Energy Expansion Limited (No: 06790895)
Address: 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID PETER MACDONALD ( DOB: Mar-1976 From: May-2022 )
Current Director: KAREL NOHEJL ( DOB: Aug-1969 From: Oct-2023 )
Current Director: PAUL SANSOM ( DOB: Nov-1964 From: Sep-2022 )
Resigned Director: ANDREW PAUL BLUMFIELD ( DOB: Aug-1963 From: Mar-2009 To: May-2010 )
Resigned Director: SIMON THOMAS COUNSELL ( DOB: Apr-1967 From: Mar-2009 To: Sep-2015 )
Resigned Director: CHRISTOPHER JAMES ELDER ( DOB: Sep-1976 From: Jul-2018 To: Dec-2021 )
Resigned Director: MARK ANTHONY IAMONACO ( From: Mar-2017 To: Jun-2018 )
Resigned Director: ADRIAN LEVY ( From: Jan-2009 To: Mar-2009 )
Resigned Director: JAMES TIMOTHY LIGHTFOOT ( DOB: Aug-1966 From: May-2023 To: Sep-2023 )
Resigned Director: LISA ANNE MACKAY ( DOB: Aug-1977 From: Jan-2020 To: May-2022 )
Resigned Director: GREGORY ANDREW PRATT ( From: Dec-2009 To: Dec-2009 )
Resigned Director: GREGORY ANDREW PRATT ( From: Dec-2009 To: Feb-2017 )
Resigned Director: JOHN PROCTOR ( DOB: Aug-1963 From: Jan-2020 To: Sep-2023 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jan-2009 To: Mar-2009 )
Resigned Director: DAVID MARK SOMERSET ( DOB: Jun-1956 From: Mar-2009 To: Jun-2018 )
Resigned Director: PAUL TEAGUE ( DOB: Jan-1972 From: Mar-2016 To: Sep-2022 )
Resigned Director: MORRIS ROBERT VAN LOOY ( DOB: Feb-1970 From: May-2010 To: Jan-2020 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-2009 To: Mar-2009 )
Persons of Significant Control:
Intergen Projects (Uk) Limited, 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-02)