About

Registered Number: 07799123
Date of Incorporation: 05/10/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Spire Energy Ltd was registered on 05 October 2011, it's status is listed as "Active". We do not know the number of employees at Spire Energy Ltd. This company has one director listed as Whately, Marcus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHATELY, Marcus 24 November 2011 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 19 August 2019
TM01 - Termination of appointment of director 15 April 2019
CS01 - N/A 21 October 2018
PSC02 - N/A 18 October 2018
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 05 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2017
SH19 - Statement of capital 05 December 2017
CAP-SS - N/A 05 December 2017
PSC07 - N/A 04 December 2017
PSC02 - N/A 31 October 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
TM02 - Termination of appointment of secretary 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 05 January 2017
AD01 - Change of registered office address 21 December 2016
CS01 - N/A 18 October 2016
AD01 - Change of registered office address 06 October 2016
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP04 - Appointment of corporate secretary 13 May 2016
AA01 - Change of accounting reference date 12 May 2016
AP04 - Appointment of corporate secretary 12 May 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 03 November 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 05 July 2013
AA01 - Change of accounting reference date 12 December 2012
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 13 August 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
SH01 - Return of Allotment of shares 11 April 2012
TM01 - Termination of appointment of director 03 April 2012
RESOLUTIONS - N/A 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
NEWINC - New incorporation documents 05 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.