SPE TRADING LIMITED

Overview

Company Name	SPE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02365974
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPE TRADING LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is SPE TRADING LIMITED located?

Registered Office Address	1 The Sanctuary SW1P 3JT Westminster London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for SPE TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Mar 11, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Oct 29, 2025	Amended accounts for a small company made up to Mar 31, 2024	17 pages	AAMD

Oct 29, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 05, 2024	Appointment of Mr Steven Craig Byrne as a secretary on Jul 01, 2024	2 pages	AP03

Aug 05, 2024	Appointment of Mr Steven Craig Byrne as a director on Jul 01, 2024	2 pages	AP01

Aug 05, 2024	Termination of appointment of John Joseph Healy as a secretary on Jul 01, 2024	1 pages	TM02

Jun 12, 2024	Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on Jun 12, 2024	1 pages	AD01

Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Director's details changed for Mrs Nicola Jane Thomas on Feb 07, 2024	2 pages	CH01

Oct 23, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Mr Grigory Zarayskiy as a director on Dec 20, 2022	2 pages	AP01

Dec 20, 2022	Appointment of Mrs Nicola Thomas as a director on Dec 20, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Philip George Chandler as a director on Dec 20, 2022	1 pages	TM01

Dec 20, 2022	Termination of appointment of James Rawes as a director on Nov 11, 2022	1 pages	TM01

Nov 28, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Apr 22, 2021	Appointment of Mrs Michelle Boyd as a director on Apr 09, 2021	2 pages	AP01

Apr 21, 2021	Termination of appointment of Stephen Leigh Graham as a director on Apr 09, 2021	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

View All Filings

Who are the officers of SPE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Steven Craig The Sanctuary SW1P 3JT Westminster 1 London England	Jul 01, 2024		Secretary	The Sanctuary SW1P 3JT Westminster 1 London England				325795630001
BOYD, Michelle 31st Floor Offices 3101/2, Jlt Area 215959 Dubai Fortune Towers United Arab Emirates	Apr 09, 2021		Director	31st Floor Offices 3101/2, Jlt Area 215959 Dubai Fortune Towers United Arab Emirates	United Arab Emirates	Australian	1969-6	282354080001
BYRNE, Steven Craig The Sanctuary SW1P 3JT Westminster 1 London England	Jul 01, 2024		Director	The Sanctuary SW1P 3JT Westminster 1 London England	United States	American	1961-3	325795620001
THOMAS, Nicola Jane The Sanctuary SW1P 3JT Westminster 1 London England	Dec 20, 2022		Director	The Sanctuary SW1P 3JT Westminster 1 London England	England	British	1978-4	303500480002
ZARAYSKIY, Grigory The Sanctuary SW1P 3JT Westminster 1 London England	Dec 20, 2022		Director	The Sanctuary SW1P 3JT Westminster 1 London England	United Kingdom	Russian	1963-10	303533660001
BUDGEN, Mark 48 Pimlico Road Pimlico Road SW1W 8LP London	Mar 08, 2007	Jan 01, 2008	Secretary	48 Pimlico Road Pimlico Road SW1W 8LP London		British		120291290001
BUDGEN, Mark 48 Pimlico Road Pimlico Road SW1W 8LP London	Feb 28, 2007	Jan 01, 2008	Secretary	48 Pimlico Road Pimlico Road SW1W 8LP London		British		120291290001
DAVIDSON, Frank Ross 150 Desborough Road SO50 5NN Eastleigh Hampshire	Jul 21, 2001	Sep 22, 2003	Secretary	150 Desborough Road SO50 5NN Eastleigh Hampshire		British		77595250002
GAFFNEY, Peter Dominie Field House Clays Lane East Worldham GU34 3AD Alton Hampshire		Jul 11, 1995	Secretary	Field House Clays Lane East Worldham GU34 3AD Alton Hampshire		British		3937860001
HEALY, John Joseph The Sanctuary SW1P 3JT Westminster 1 London England	Jul 21, 2018	Jul 01, 2024	Secretary	The Sanctuary SW1P 3JT Westminster 1 London England				249580650001
JOHNSON, Hugo Robert Warren The New House Deacons Lane Hermitage RG18 9RH Newbury Berkshire	Jul 11, 1995	Feb 20, 1997	Secretary	The New House Deacons Lane Hermitage RG18 9RH Newbury Berkshire		British		50540720001
JOHNSTON JONES, Valerie Elspeth Mary 43 Bishops Park Road SW6 6DZ London	Sep 22, 2003	Mar 01, 2007	Secretary	43 Bishops Park Road SW6 6DZ London		British		92221630001
MARTIN, William Hill Farm Morestead SO21 1LZ Winchester Hampshire	Jan 01, 1998	Jun 30, 2001	Secretary	Hill Farm Morestead SO21 1LZ Winchester Hampshire		British		68679920001
NEWTON, Graeme John Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Sep 18, 2014	Jul 20, 2018	Secretary	Threeways House 40-44 Clipstone Street W1W 5DW London First Floor				191972620001
ABEL, Roger Lee 6 West Eaton Place SW1W 8LS London England	Jul 12, 1994	Jun 27, 1997	Director	6 West Eaton Place SW1W 8LS London England		Us Citizen	1943-8	33822050002
ADAMSON, Dan 7749 El Pastel 75248 Dallas Texas 75248 Usa	Jan 16, 1995	Nov 30, 2001	Director	7749 El Pastel 75248 Dallas Texas 75248 Usa		Usa	1939-10	33034930002
ALTOBELL, Clara Elaine Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Aug 30, 2012	Apr 07, 2017	Director	Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	England	British,Irish	1970-2	172035300001
BARE, Charles Lipscombe 15902 N. Barkers Landing Houston Texas Usa		Dec 07, 1993	Director	15902 N. Barkers Landing Houston Texas Usa		Usa	1932-4	801780002
BEUGELSDIJK, Leon Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Sep 18, 2014	Mar 06, 2018	Director	Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Netherlands	Dutch	1971-12	200711660001
CHANDLER, Philip George Fourth Floor West 2 America Square EC3N 2LU London America House England	Mar 16, 2018	Dec 20, 2022	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	England	British	1962-2	88367580002
DELIAC, Eric Pierre 3 Place De Bologne FOREIGN Toulouse 31000 France	Jan 26, 1998	Nov 10, 2006	Director	3 Place De Bologne FOREIGN Toulouse 31000 France		French	1956-3	81655740001
DUCATE, Douglas L PO BOX 833836 Richardson FOREIGN Texas Usa		Jan 16, 1995	Director	PO BOX 833836 Richardson FOREIGN Texas Usa		American	1941-10	6540700001
EGBOGAH, Emmanual Onu, Dr Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Oct 02, 2008	Apr 07, 2017	Director	Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Nigeria	Nigerian	1942-9	174692710001
GAFFNEY, Peter Dominie Field House Clays Lane East Worldham GU34 3AD Alton Hampshire		Jun 30, 2001	Director	Field House Clays Lane East Worldham GU34 3AD Alton Hampshire	England	British	1934-7	3937860001
GEORGE, Robert Lloyd 7 Orchard Road Shalford GU4 8ER Guildford Surrey	Aug 18, 1989	Jul 23, 1991	Director	7 Orchard Road Shalford GU4 8ER Guildford Surrey		British	1952-1	6134910001
GOODE, Peter Allan 11 St John's Wood Road NW8 8RB London	Oct 06, 2004	Nov 10, 2006	Director	11 St John's Wood Road NW8 8RB London		Australian	1957-1	100251640001
GRAHAM, Stephen Leigh Fourth Floor West 2 America Square EC3N 2LU London America House England	Sep 13, 2013	Apr 09, 2021	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	United States	American	1958-12	183748950001
LABASTIE, Alain Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Sep 14, 2010	May 10, 2012	Director	Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	France	French	1951-6	154270530001
LUBKOWSKA, Suzanne Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	Apr 07, 2017	Dec 31, 2017	Director	Threeways House 40-44 Clipstone Street W1W 5DW London First Floor	England	British	1963-6	229607090001
NEWTON, Graeme John Fourth Floor West 2 America Square EC3N 2LU London America House England	Apr 07, 2017	Jul 20, 2018	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	England	British	1977-7	228999920001
ODDIE, Simon George The Manor House OX44 7QB Little Milton Oxfordshire	Sep 04, 2000	Sep 07, 2007	Director	The Manor House OX44 7QB Little Milton Oxfordshire	United Kingdom	British	1953-1	72374350001
PACCALONI, Giovanni Via Maritano 26 20097 San Donato Milanese Italy	Oct 25, 2004	Mar 09, 2006	Director	Via Maritano 26 20097 San Donato Milanese Italy		Italian	1945-3	51402310001
PHILLIPS, Ian Colin 21 Belvidere Street AB25 2QS Aberdeen	Nov 30, 2001	Mar 10, 2006	Director	21 Belvidere Street AB25 2QS Aberdeen	United Kingdom	British	1957-4	83298500001
POTSCH, Klaus, Dr Halbgasse 31b Seyring A-2201 Austria	Oct 06, 2004	Mar 09, 2006	Director	Halbgasse 31b Seyring A-2201 Austria	Australia	Austrian	1948-1	100735220001
RAWES, James Fourth Floor West 2 America Square EC3N 2LU London America House England	Apr 07, 2017	Nov 11, 2022	Director	Fourth Floor West 2 America Square EC3N 2LU London America House England	England	British	1971-12	229607430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Society Of Petroleum Engineers Inc

Feb 01, 2017

Palisades Creek Drive

Richardson

222

Texas 75080

United States

Legal Form	Incorporated Company
Legal Authority	American Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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