Active
Company Information for SPEP LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
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Company Registration Number
07251691
Private Limited Company
Active |
Company Name | |
---|---|
SPEP LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR Other companies in W1W | |
Company Number | 07251691 | |
---|---|---|
Company ID Number | 07251691 | |
Date formed | 2010-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 02:11:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPEP 2 LTD | 26 BESSBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3DL | Dissolved | Company formed on the 2010-09-01 | |
SPEP ACQUISITION CORPORATION | California | Unknown | ||
SPEP AIRCRAFT HOLDINGS LLC | 3033 W ALABAMA ST HOUSTON TX 77098 | Dissolved | Company formed on the 2010-11-24 | |
SPEP Energy Hongkong Limited | Active | Company formed on the 2017-02-01 | ||
Spep General Partner LLC | Delaware | Unknown | ||
SPEP GP LLC | 3033 W ALABAMA ST HOUSTON TX 77098 | Dissolved | Company formed on the 2010-11-05 | |
SPEP HK LIMITED | Active | Company formed on the 2006-08-31 | ||
SPEP HOLDINGS, INC. | 1505 BELLAIRE DR AUSTIN TX 78741 | Dissolved | Company formed on the 2011-03-12 | |
SPEP HOLDINGS, L.L.C. | PO BOX 6237 LAREDO TX 78042 | Active | Company formed on the 2023-10-27 | |
SPEP INTERESTS, LLC | 2240 S SAM HOUSTON PKWY W HOUSTON TX 77047 | ACTIVE | Company formed on the 2011-05-17 | |
SPEP INVESTMENTS, LLC | 790 W SAM HOUSTON PKWY N STE 2 HOUSTON TX 77024 | Dissolved | Company formed on the 2013-10-02 | |
Spep Investments, Inc. | Delaware | Unknown | ||
SPEP INVESTMENTS, L.L.C. | 616 E. ATLANTIC AVENUE DELRAY BEACH FL 33483 | Inactive | Company formed on the 2003-06-16 | |
Spep Limited Partner LLC | Delaware | Unknown | ||
SPEP LONGHORN, LLC | 500 W 7TH ST STE 600 FORT WORTH TX 76102 | Forfeited | Company formed on the 2021-12-01 | |
SPEP MANAGEMENT, INC. | 790 W SAM HOUSTON PKWY N STE 202 HOUSTON TX 77024 | Dissolved | Company formed on the 2013-10-02 | |
SPEP OPERATIONS, LLC | 790 W SAM HOUSTON PKWY N STE 202 HOUSTON TX 77024 | Dissolved | Company formed on the 2013-10-04 | |
SPEP SERVICES LLC | 5904 MOUNT EAGLE DR #1608 ALEXANDRIA VA 22303-2542 | Active | Company formed on the 2012-04-09 | |
SPEP VENTURES, LP | 790 W SAM HOUSTON PKWY N STE 2 HOUSTON TX 77024 | Dissolved | Company formed on the 2013-10-02 | |
SPEP VIA ORA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN CHARLES DUCE |
||
ROLAND JOHN BERNARD DUCE |
||
BRIAN DRYDEN FOORD |
||
JONATHAN DRYDEN FOORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HOBLEY |
Director | ||
RICHARD JOHN MYERS |
Director | ||
ANDREW CHARLES DENHOLM HOBLEY |
Director | ||
RICHARD JOHN MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
TOPEVENT HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
RELITE UK LTD. | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2017-12-12 | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 2012-10-09 | CURRENT | 1985-03-05 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2012-09-24 | CURRENT | 1989-02-07 | Active | |
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SCARBOROUGH WATER PARK HOTEL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
VULPINE DEVELOPMENT LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
ABBEY INVESTMENT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
ADD RENEWABLES LIMITED | Director | 2014-08-18 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
NORTHERN ACI LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
REDTHORNE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1998-06-25 | Active | |
THURGARTON PRIORY (CHURCH) LIMITED | Director | 2013-07-01 | CURRENT | 2000-06-13 | Active | |
ARCHITECTURAL DESIGN & SYSTEMS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
ANTIQUE AUTOMOBILE INVESTMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NOTTINGHAM BUILDING SYSTEMS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
SELECT DATA CENTRE (LIVERPOOL) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-11-10 | |
THURGARTON PRIORY ESTATES LIMITED | Director | 2013-01-02 | CURRENT | 1997-12-01 | Active | |
THURGARTON PRIORY DEVELOPMENTS LIMITED | Director | 2013-01-02 | CURRENT | 1999-11-10 | Active | |
THURGARTON PRIORY INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2001-12-21 | Active | |
TOPEVENT LIMITED | Director | 2012-08-31 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2012-08-23 | CURRENT | 1980-11-07 | Active | |
MARCHDECK LIMITED | Director | 2012-07-25 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
RUFUS PROPERTIES LIMITED | Director | 2012-07-11 | CURRENT | 1988-11-04 | Active | |
STRATEGIC RESOURCES LIMITED | Director | 2012-05-22 | CURRENT | 1995-05-19 | Active | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
RAJINDER DATA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
STRATEGIC POWER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER RESERVE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
ABBEY HEAT AND POWER CO LIMITED | Director | 2011-10-13 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-08-26 | CURRENT | 1989-02-07 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1990-04-27 | Active | |
STRATEGIC POWER RESERVE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
ABBEY POWER GENERATION LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2010-06-18 | CURRENT | 1995-03-10 | In Administration | |
BENCHMARK PROPERTIES LIMITED | Director | 2010-06-18 | CURRENT | 1999-01-15 | Active | |
MIDLAND EQUITY PARTNERS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
BLL INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 2008-08-15 | CURRENT | 1985-03-05 | Active | |
THE 20-GHOST CLUB LIMITED | Director | 2008-02-22 | CURRENT | 2004-09-07 | Active | |
QUEEN STREET MILLS MANAGEMENT COMPANY LTD | Director | 2007-06-13 | CURRENT | 2007-06-07 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2006-11-06 | CURRENT | 1947-09-19 | Active | |
BELWIN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Active | |
TATONIC LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
VAXTON LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-24 | Active | |
BLL INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-24 | Active | |
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
TOPEVENT HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2013-02-14 | CURRENT | 1995-03-10 | In Administration | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER RESERVE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
ABBEY POWER GENERATION LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
BENCHMARK PROPERTIES LIMITED | Director | 2010-06-18 | CURRENT | 1999-01-15 | Active | |
BELWIN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Active | |
TATONIC LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
OPTIONRANGE LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
FIRSTPLUS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
TOPEVENT LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-25 | Liquidation | |
JOHN FOORD & CO. LIMITED | Director | 1997-03-06 | CURRENT | 1997-03-06 | Active | |
CHARLWOODS MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-15 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 1991-12-11 | CURRENT | 1947-09-19 | Active | |
MARCHDECK LIMITED | Director | 1991-12-11 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-03-05 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-27 | Active | |
RUFUS PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1988-11-04 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-02-07 | CURRENT | 1989-02-07 | Active | |
HARP BUSINESS CENTRE LIMITED | Director | 1990-09-26 | CURRENT | 1980-11-07 | Active | |
ABBEY POWER GENERATION LIMITED | Director | 2011-12-13 | CURRENT | 2010-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
Director's details changed for Mr Alexander John Charles Duce on 2023-05-01 | ||
Director's details changed for Mr Colin Andrew Gray on 2023-05-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRYDEN FOORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 12/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 12/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHARLES DUCE / 12/05/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/13 | |
AA01 | Current accounting period extended from 25/03/14 TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBLEY | |
CH01 | Director's details changed for Mr Richard John Myers on 2013-07-01 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | Previous accounting period shortened from 31/05/12 TO 25/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYERS / 05/09/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOBLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBLEY | |
AP01 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN CHARLES DUCE | |
AP01 | DIRECTOR APPOINTED MR BRIAN DRYDEN FOORD | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MYERS / 01/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 116 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES DENHOLM HOBLEY / 08/08/2011 | |
AR01 | 12/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEP LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SPEP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |