SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
COMPANY NUMBER
02778741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/01/1993
(31 years and 11 months old)
WEBSITE
http://spe.org
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/01/1993
03/06/1993
SPE EUROPE LIMITED
LONDON
SW1P 3JT
Telephone: 02072993300
TPS: No
1 The Sanctuary
LONDON
SW1P 3JT
America House
2 America Square
London
EC3N 2LU
Credit Risk Overview
Want to learn more about SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETY OF PETROLEUM ENGINEERS SPE INC | N/A | N/A |
| SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | John Joseph Healy (924958005) has left the board |
| 07/08/2024 | John Joseph Healy (925932879) has left the board |
| 07/08/2024 | New Company Secretary Steven Craig Byrne (932579540) Appointed |
Credit Risk Overview
Want to learn more about SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETY OF PETROLEUM ENGINEERS SPE INC | N/A | N/A |
| SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPE TRADING LIMITED | Active - Accounts Filed | View Report |
| SPE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | John Joseph Healy (924958005) has left the board |
| 07/08/2024 | John Joseph Healy (925932879) has left the board |
| 07/08/2024 | New Company Secretary Steven Craig Byrne (932579540) Appointed |
| 07/08/2024 | New Board Member Steven Craig Byrne (932579533) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Grigory Zarayskiy (930353366) Appointed |
| 22/12/2022 | New Board Member Nicola Thomas (930350048) Appointed |
| 22/12/2022 | James Rawes (922960743) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Laura Ioana Precupanu (929187818) Appointed |
| 20/12/2021 | New Board Member Laura Ioana Precupanu (929187818) Appointed |
| 21/10/2021 | Karl Ludvig Heskestad (924501379) has left the board |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Michelle Boyd (928235408) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Michelle Boyd (928235633) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 12/06/2019 | New Board Member John Joseph Healy (925932879) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 12/09/2018 | Graeme John Newton (922899992) has left the board |
| 22/08/2018 | New Company Secretary John Joseph Healy (924958005) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 16/08/2018 | Graeme John Newton (924189868) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Karl Ludvig Heskestad (924501379) Appointed |
| 22/03/2018 | Leon Beugelsdijk (916637883) has left the board |
| 12/01/2018 | Suzanne Lubkowska (922960709) has left the board |
| 12/01/2018 | New Company Secretary Graeme John Newton (924189868) Appointed |
| 12/01/2018 | John Joseph Healy (921404324) has left the board |
| 08/12/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Suzanne Lubkowska (922960709) Appointed |
| 21/04/2017 | New Board Member James Rawes (922960743) Appointed |
| 12/04/2017 | Emmanual Onu Egbogah (917469271) has left the board |
| 12/04/2017 | New Board Member Graeme John Newton (922899992) Appointed |
| 12/04/2017 | Carlos Antonio Chalbaud (918358596) has left the board |
| 12/04/2017 | Maurizio Rampoldi (916641101) has left the board |
| 12/04/2017 | Clara Altobell (916638745) has left the board |
| 12/04/2017 | Colin Alexander Black (909988794) has left the board |
| 23/01/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
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