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Spalding Energy Expansion Limited
06790895
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
70100
Activities of head offices82990
Other business support service activitiesOfficers
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
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 30 Crown Place
2026-06-0630 CROWN PLACE
post town → London
2026-06-06LONDON