SPE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SPE VENTURES LIMITED
COMPANY NUMBER
02538982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/09/1990
(34 years and 3 months old)
WEBSITE
www.spe.org
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3JT
1 The Sanctuary
LONDON
SW1P 3JT
First Floor
Threeways House
40/44 Clipstone Street
London
W1W 5DW
Telephone: 72993300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | John Joseph Healy (924958083) has left the board |
| 07/08/2024 | New Company Secretary Steven Craig Byrne (932579277) Appointed |
Credit Risk Overview
Want to learn more about SPE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETY OF PETROLEUM ENGINEERS SPE INC | N/A | N/A |
| SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPE TRADING LIMITED | Active - Accounts Filed | View Report |
| SPE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | John Joseph Healy (924958083) has left the board |
| 07/08/2024 | New Company Secretary Steven Craig Byrne (932579277) Appointed |
| 07/08/2024 | New Board Member Steven Craig Byrne (932579505) Appointed |
| 27/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Grigory Zarayskiy (930353366) Appointed |
| 22/12/2022 | James Rawes (922960743) has left the board |
| 22/12/2022 | Philip George Chandler (908836758) has left the board |
| 22/12/2022 | New Board Member Nicola Thomas (930350048) Appointed |
| 02/12/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Michelle Boyd (928235408) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Graeme John Newton (919197220) has left the board |
| 12/09/2018 | Graeme John Newton (922899992) has left the board |
| 22/08/2018 | New Company Secretary John Joseph Healy (924958083) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 10/04/2018 | New Board Member Philip George Chandler (908836758) Appointed |
| 22/03/2018 | Leon Beugelsdijk (919266571) has left the board |
| 12/01/2018 | Suzanne Lubkowska (922960709) has left the board |
| 08/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member James Rawes (922960743) Appointed |
| 21/04/2017 | New Board Member Suzanne Lubkowska (922960709) Appointed |
| 12/04/2017 | New Board Member Graeme John Newton (922899992) Appointed |
| 12/04/2017 | Clara Elaine Altobell (917203530) has left the board |
| 12/11/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | Nicola Thomas (915858466) has left the board |
| 22/12/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Board Member Leon Beugelsdijk (919266571) Appointed |
| 23/10/2014 | New Company Secretary Graeme John Newton (919197220) Appointed |
| 03/07/2014 | Mark Budgen (912029129) has left the board |
| 28/12/2013 | New Accounts filed |
| 20/12/2013 | Mark Rubin (908165586) has left the board |
| 20/12/2013 | Emmanual Onu Egbogah (917469271) has left the board |
| 20/12/2013 | New Board Member Stephen Leigh Graham (918374893) Appointed |
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