SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
Overview
| Company Name | SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02778741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Educational support services (85600) / Education
Where is SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED located?
| Registered Office Address | 1 The Sanctuary SW1P 3JT Westminster London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPE EUROPE LIMITED | Jan 06, 1993 | Jan 06, 1993 |
What are the latest accounts for SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of Mr Steven Craig Byrne as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Steven Craig Byrne as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Healy as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Joseph Healy as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
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 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Jane Thomas on Feb 07, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grigory Zarayskiy as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Thomas as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Rawes as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Laura Ioana Precupanu as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karl Ludvig Heskestad as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Boyd as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Leigh Graham as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 41 pages | AA | ||
Appointment of Mr John Joseph Healy as a director on May 31, 2019 | 2 pages | AP01 | ||
Who are the officers of SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Steven Craig | Secretary | The Sanctuary SW1P 3JT Westminster 1 London England | 325795400001 | |||||||
| BOYD, Michelle | Director | 31st Floor Offices 3101/2, Jlt Area 215959 Dubai Fortune Towers United Arab Emirates | United Arab Emirates | Australian | Chief Global Events Officer | 282354080001 | ||||
| BYRNE, Steven Craig | Director | The Sanctuary SW1P 3JT Westminster 1 London England | United States | American | Accountant | 325795330001 | ||||
| PRECUPANU, Laura Ioana | Director | No 1a, Bl. M1, Apartment 11, District 4, Bucharest Bd. Alexandru Obregia Romania | Romania | Romanian | Sr. Expert Stimulation Engineer | 291878180001 | ||||
| THOMAS, Nicola Jane | Director | The Sanctuary SW1P 3JT Westminster 1 London England | England | British | Senior Events Manager | 303500480002 | ||||
| ZARAYSKIY, Grigory | Director | The Sanctuary SW1P 3JT Westminster 1 London England | United Kingdom | Russian | Director, Europe And Caspian, Events | 303533660001 | ||||
| DAVIDSON, Frank Ross | Secretary | 150 Desborough Road SO50 5NN Eastleigh Hampshire | British | Director Of Operations | 77595250002 | |||||
| HEALY, John Joseph | Secretary | The Sanctuary SW1P 3JT Westminster 1 London England | 249580050001 | |||||||
| HEALY, John Joseph | Secretary | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House | 214043240001 | |||||||
| JOHNSON, Hugo Robert Warren | Secretary | The New House Deacons Lane Hermitage RG18 9RH Newbury Berkshire | British | 50540720001 | ||||||
| JOHNSTON JONES, Valerie Elspeth Mary | Secretary | 43 Bishops Park Road SW6 6DZ London | British | Director | 92221630001 | |||||
| MARTIN, William | Secretary | Hill Farm Morestead SO21 1LZ Winchester Hampshire | British | 68679920001 | ||||||
| NEWTON, Graeme John | Secretary | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House | 241898680001 | |||||||
| NEWTON, Graeme John | Secretary | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House | 191972810001 | |||||||
| SLADE, Lawrence Charles | Secretary | 6 East Water Crescent Hampton Vale PE7 8LU Peterborough | British | Director | 119486490001 | |||||
| THOMAS, Nicola | Secretary | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom | 158585450002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABEL, Roger Lee | Director | 6 West Eaton Place SW1W 8LS London England | Us Citizen | Business Execuitve | 33822050002 | |||||
| ADAMSON, Dan | Director | 7749 El Pastel 75248 Dallas Texas 75248 Usa | Usa | Manager | 33034930002 | |||||
| ALTOBELL, Clara | Director | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom | United Kingdom | British | Petroleum Engineer | 166387450001 | ||||
| ARSCOTT, Raymond Lyndon, Dr | Director | 5 Beverston Mews W1H 1RX London | British | Engineer | 57762120001 | |||||
| BARE, Charles Lipscombe | Director | 15902 N. Barkers Landing Houston Texas Usa | Usa | Company Director | 801780002 | |||||
| BEUGELSDIJK, Leon | Director | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom | Netherlands | Dutch | Senior Petrophysicist | 166378830001 | ||||
| BLACK, Colin Alexander | Director | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom | United Kingdom | British | Business Development Director | 99887940001 | ||||
| CHALBAUD, Carlos Antonio, Dr | Director | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom | England | French | Reservoir Engineer | 183585960001 | ||||
| COLAMASI, Cesare | Director | Via Triulziana 34 20097 S Donato Milanese Milano FOREIGN Italy | Italian | President Italoff Shore | 37628570001 | |||||
| DAVID, Colin Walter | Director | 5 Penton Street N1 9PT London | United Kingdom | British | Business Development Executive | 79318600002 | ||||
| DELIAC, Eric Pierre | Director | 3 Place De Bologne FOREIGN Toulouse 31000 France | French | Director | 81655740001 | |||||
| DELIAC, Eric Pierre | Director | 3 Place De Bologne FOREIGN Toulouse 31000 France | French | Prof Engineer | 81655740001 | |||||
| DONACHIE, John-Martin | Director | 22 Waverley Place AB10 1XP Aberdeen Simmons House Aberdeenshire United Kingdom | Scotland | British | Corporate Finance Associate | 135723630001 | ||||
| EGBOGAH, Emmanual Onu, Dr | Director | 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom | Nigeria | Nigerian | Special Advisor | 174692710001 | ||||
| GAFFNEY, Peter Dominie | Director | Field House Clays Lane East Worldham GU34 3AD Alton Hampshire | England | British | Petroleum Engineer | 3937860001 | ||||
| GOODE, Peter Allan | Director | 11 St John's Wood Road NW8 8RB London | Australian | Chief Executive Officer | 100251640001 | |||||
| GOODE, Peter Allan | Director | 11 St John's Wood Road NW8 8RB London | Australian | Manager | 100251640001 | |||||
| GRAHAM, Stephen Leigh | Director | Fourth Floor West 2 America Square EC3N 2LU London America House England | United States | American | Cheif Operating Officer | 183748950001 |
Who are the persons with significant control of SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Society Of Petroleum Engineers (Spe) Inc | Jun 30, 2016 | 222 Palisades Creek Drive Richardson Texas, 75080 United States | No | ||||||||
| |||||||||||
Natures of 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. - license: CC0