Spalding Energy Expansion Limited

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Spalding Energy Expansion Limited

06790895•Private Limited With Share Capital

30 Crown Place, Earl Street, London, EC2A4ES

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Incorporated

14/01/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Spalding Energy Expansion Limited (06790895) is a private limited with share capital incorporated on 14/01/2009 (17 years old) and registered in london, EC2A4ES. The company operates under SIC code 70100 - activities of head offices.

Spalding energy expansion limited is a company based out of 21 holborn viaduct, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/01/2009
EC2A4ES

Financial Overview

Total Assets

£82.58M

Liabilities

£50.36M

Net Assets

£32.22M

Turnover

£15.41M

Cash

£1.88M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david peter macdonald
director
D
daniel james fosberg
director
O
ondrej svoboda
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Resolution
Category:Resolution
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Memorandum Articles
Category:Incorporation
Date:19-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Accounts
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2009
Incorporation Company
Category:Incorporation
Date:14-01-2009

Import / Export

Imports
12 Months4
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Crown Place, London, EC2A4ESRegistered

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Contact

30 Crown Place, Earl Street, London, EC2A4ES