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Spalding Energy Company, Ltd.

FC019668

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPALDING ENERGY COMPANY, LTD., C/O Maples Corporate Services Limited Ugland House PO BOX 309, George Town
Incorporated 06/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

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 46

Daniel James Fosberg

director · Since 26/06/2025

British · United Kingdom · Age 46

Former

George Malcolm Grant

director · Resigned 14/07/1998

Katherine Hope Gurun

secretary · Resigned 04/09/1998

David John Macmillan

director · Resigned 21/12/1999

Carlos Alberto Riva

director · Resigned 21/12/1999

Michael Thomas Hogan

director · Resigned 05/09/2001

George Malcolm Grant

director · Resigned 06/08/2002

David John Macmillan

director · Resigned 29/11/2002

Martin Charles Musgrave Bashall

secretary · Resigned 31/12/2002

Neil Heath Smith

director · Resigned 11/02/2003

Charles Freeman Davis

director · Resigned 26/04/2004

John Peter Flowers

secretary · Resigned 05/05/2004

Dorothy Carrington Thompson

director · Resigned 23/09/2005

Timothy John Menzie

director · Resigned 27/07/2009

Andrew Paul Blumfield

director · Resigned 01/05/2011

Simon Thomas Counsell

secretary · Resigned 29/09/2015

Simon Thomas Counsell

director · Resigned 29/09/2015

John Proctor

director · Resigned 01/10/2015

David Mark Somerset

director · Resigned 19/10/2015

Christopher Elder

director · Resigned 17/03/2016

James Alan Sheppard

director · Resigned 28/02/2017

Michael Jon Novelli

director · Resigned 30/06/2018

Michael Jon Novelli

secretary · Resigned 28/06/2019

Christopher Elder

director · Resigned 06/12/2021

Lisa Anne Mackay

director · Resigned 26/05/2022

Paul Teague

director · Resigned 28/09/2022

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

Charges0 outstanding

charge
satisfied

TRANSCO PLC

Created 15/10/2003Registered 18/10/2003Satisfied 30/07/2008
charge
satisfied

BARCLAYS BANK PLC,AS TRUSTEE FOR THE SECURED CREDITORS

Created 15/05/2002Registered 28/05/2002

Change History

statusactive
2026-06-06

Active

typeoversea-company
2026-06-06

Other company type

address line1SPALDING ENERGY COMPANY, LTD.
2026-06-06

C/O MAPLES AND CALDER

post townGeorge Town
2026-06-06

PO BOX 309 GEORGE TOWN

officer appointedFOSBERG, Daniel James
2026-06-06
officer appointedMACDONALD, David Peter
2026-06-06
officer appointedSVOBODA, Ondrej
2026-06-06