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Spalding Energy Expansion Limited

06790895

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Crown Place, Earl Street, London, EC2A 4ES
Incorporated 14/01/2009

Previously known as

Flycove Limited · until 16/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

David Peter Macdonald

director · Since 26/05/2022

British · United Kingdom · Age 50

Ondrej Svoboda

director · Since 26/06/2025

Czech · Czech Republic · Age 47

Daniel James Fosberg

director · Since 26/06/2025

British · United Kingdom · Age 46

Former

Simon Thomas Counsell

director · Resigned 29/09/2015

David Mark Somerset

director · Resigned 30/06/2018

Mark Anthony Iamonaco

director · Resigned 30/06/2018

Morris Robert Van Looy

director · Resigned 22/01/2020

Christopher James Elder

director · Resigned 06/12/2021

Lisa Anne Mackay

director · Resigned 26/05/2022

Paul Teague

director · Resigned 26/09/2022

John Proctor

director · Resigned 07/09/2023

James Timothy Lightfoot

director · Resigned 19/09/2023

Paul Sansom

director · Resigned 30/06/2025

Karel Nohejl

director · Resigned 30/06/2025

Persons with Significant Control

Intergen Ltd

75–100% shares
75–100% votes
Appoint directors

30, Crown Place, London, EC2A 4ES

Reg: 15408001 · Companies House · Limited By Shares

Notified 02/02/2024

Former PSCs

Intergen Projects (Uk) Limited

Ceased 02/02/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/02/2018Registered 06/03/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line130 Crown Place
2026-06-06

30 CROWN PLACE

post townLondon
2026-06-06

LONDON