About

Registered Number: 06731507
Date of Incorporation: 23/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 33 Gracechurch Street, London, EC3V 0BT,

 

Based in London, Spie Leven Energy Services Ltd was founded on 23 October 2008, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Stuart Alan 01 January 2012 22 July 2015 1
SYKES, Leslie Jospeh 22 February 2010 30 July 2013 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Benjamin Christopher 31 December 2015 - 1
ROWE, Christopher 22 July 2015 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AD01 - Change of registered office address 08 July 2020
AD01 - Change of registered office address 27 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 12 September 2018
TM01 - Termination of appointment of director 03 September 2018
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 07 August 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 07 October 2017
TM01 - Termination of appointment of director 30 June 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 11 October 2016
CH01 - Change of particulars for director 14 June 2016
AP01 - Appointment of director 31 March 2016
AP03 - Appointment of secretary 31 December 2015
TM02 - Termination of appointment of secretary 31 December 2015
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 13 October 2015
CERTNM - Change of name certificate 17 September 2015
CONNOT - N/A 17 September 2015
MA - Memorandum and Articles 01 September 2015
AUD - Auditor's letter of resignation 31 July 2015
AA - Annual Accounts 29 July 2015
AP03 - Appointment of secretary 24 July 2015
AA01 - Change of accounting reference date 24 July 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AD01 - Change of registered office address 23 July 2015
MR04 - N/A 21 July 2015
AP01 - Appointment of director 18 July 2015
RESOLUTIONS - N/A 19 December 2014
AR01 - Annual Return 23 October 2014
MR04 - N/A 13 October 2014
AA - Annual Accounts 22 July 2014
RP04 - N/A 17 January 2014
AR01 - Annual Return 05 December 2013
AR01 - Annual Return 25 November 2013
MR01 - N/A 11 November 2013
RESOLUTIONS - N/A 18 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 October 2013
SH08 - Notice of name or other designation of class of shares 18 October 2013
MR01 - N/A 10 October 2013
CH01 - Change of particulars for director 11 September 2013
TM01 - Termination of appointment of director 31 July 2013
AA - Annual Accounts 22 July 2013
RESOLUTIONS - N/A 15 March 2013
RESOLUTIONS - N/A 15 March 2013
SH08 - Notice of name or other designation of class of shares 15 March 2013
SH01 - Return of Allotment of shares 15 March 2013
CC04 - Statement of companies objects 15 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 15 February 2012
CERTNM - Change of name certificate 20 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
287 - Change in situation or address of Registered Office 22 January 2009
NEWINC - New incorporation documents 23 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Fully Satisfied

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.