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	Jan 06, 1993

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?

Previous Company Names
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?

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 SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Oct 29, 2025	Group of companies' accounts made up to Mar 31, 2025	42 pages	AA

Oct 28, 2025	Amended group of companies' accounts made up to Mar 31, 2024	41 pages	AAMD

May 20, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Total exemption full accounts made up to Mar 31, 2024	13 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 director on Jul 01, 2024	1 pages	TM01

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

May 09, 2024	Confirmation statement made on Apr 27, 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	Group of companies' accounts made up to Mar 31, 2023	40 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 27, 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 James Rawes as a director on Nov 11, 2022	1 pages	TM01

Nov 28, 2022	Group of companies' accounts made up to Mar 31, 2022	40 pages	AA

May 03, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Appointment of Ms Laura Ioana Precupanu as a director on Jan 26, 2022	2 pages	AP01

Oct 19, 2021	Termination of appointment of Karl Ludvig Heskestad as a director on Apr 01, 2021	1 pages	TM01

Sep 23, 2021	Group of companies' accounts made up to Mar 31, 2021	40 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of SOCIETY OF PETROLEUM ENGINEERS EUROPE 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				325795400001
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	325795330001
PRECUPANU, Laura Ioana No 1a, Bl. M1, Apartment 11, District 4, Bucharest Bd. Alexandru Obregia Romania	Jan 26, 2022		Director	No 1a, Bl. M1, Apartment 11, District 4, Bucharest Bd. Alexandru Obregia Romania	Romania	Romanian	1985-10	291878180001
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
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
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				249580050001
HEALY, John Joseph 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House	Apr 18, 2016	Sep 21, 2017	Secretary	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House				214043240001
JOHNSON, Hugo Robert Warren The New House Deacons Lane Hermitage RG18 9RH Newbury Berkshire	Jan 06, 1993	Feb 28, 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 06, 2007	Secretary	43 Bishops Park Road SW6 6DZ London		British		92221630001
MARTIN, William Hill Farm Morestead SO21 1LZ Winchester Hampshire	Jan 26, 1998	Jun 30, 2001	Secretary	Hill Farm Morestead SO21 1LZ Winchester Hampshire		British		68679920001
NEWTON, Graeme John 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House	Sep 21, 2017	Jul 20, 2018	Secretary	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House				241898680001
NEWTON, Graeme John 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House	Sep 18, 2014	Sep 18, 2014	Secretary	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House				191972810001
SLADE, Lawrence Charles 6 East Water Crescent Hampton Vale PE7 8LU Peterborough	Mar 07, 2007	Feb 11, 2011	Secretary	6 East Water Crescent Hampton Vale PE7 8LU Peterborough		British		119486490001
THOMAS, Nicola 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Feb 11, 2011	Apr 18, 2016	Secretary	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom				158585450002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 06, 1993	Jan 06, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABEL, Roger Lee 6 West Eaton Place SW1W 8LS London England	Feb 08, 1994	May 29, 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 12, 1993	Nov 30, 2001	Director	7749 El Pastel 75248 Dallas Texas 75248 Usa		Usa	1939-10	33034930002
ALTOBELL, Clara 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Sep 09, 2011	Apr 07, 2017	Director	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	United Kingdom	British	1970-2	166387450001
ARSCOTT, Raymond Lyndon, Dr 5 Beverston Mews W1H 1RX London	Jun 29, 1998	Nov 30, 2001	Director	5 Beverston Mews W1H 1RX London		British	1940-9	57762120001
BARE, Charles Lipscombe 15902 N. Barkers Landing Houston Texas Usa	Jan 06, 1993	Dec 07, 1993	Director	15902 N. Barkers Landing Houston Texas Usa		Usa	1932-4	801780002
BEUGELSDIJK, Leon 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Sep 09, 2011	Mar 06, 2018	Director	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Netherlands	Dutch	1971-12	166378830001
BLACK, Colin Alexander 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Sep 09, 2011	Apr 07, 2017	Director	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	United Kingdom	British	1962-12	99887940001
CHALBAUD, Carlos Antonio, Dr 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Sep 06, 2013	Apr 07, 2017	Director	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	England	French	1980-1	183585960001
COLAMASI, Cesare Via Triulziana 34 20097 S Donato Milanese Milano FOREIGN Italy	Dec 04, 1993	Jan 31, 1996	Director	Via Triulziana 34 20097 S Donato Milanese Milano FOREIGN Italy		Italian	1928-4	37628570001
DAVID, Colin Walter 5 Penton Street N1 9PT London	Oct 02, 2008	Sep 09, 2011	Director	5 Penton Street N1 9PT London	United Kingdom	British	1965-3	79318600002
DELIAC, Eric Pierre 3 Place De Bologne FOREIGN Toulouse 31000 France	Mar 24, 2004	Nov 10, 2006	Director	3 Place De Bologne FOREIGN Toulouse 31000 France		French	1956-3	81655740001
DELIAC, Eric Pierre 3 Place De Bologne FOREIGN Toulouse 31000 France	Jul 26, 1998	Mar 24, 2004	Director	3 Place De Bologne FOREIGN Toulouse 31000 France		French	1956-3	81655740001
DONACHIE, John-Martin 22 Waverley Place AB10 1XP Aberdeen Simmons House Aberdeenshire United Kingdom	Oct 02, 2008	May 11, 2012	Director	22 Waverley Place AB10 1XP Aberdeen Simmons House Aberdeenshire United Kingdom	Scotland	British	1973-4	135723630001
EGBOGAH, Emmanual Onu, Dr 40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Aug 30, 2012	Apr 07, 2017	Director	40/44 Clipstone Street W1W 5DW London First Floor, Threeways House United Kingdom	Nigeria	Nigerian	1942-9	174692710001
GAFFNEY, Peter Dominie Field House Clays Lane East Worldham GU34 3AD Alton Hampshire	Jan 12, 1993	Feb 06, 1997	Director	Field House Clays Lane East Worldham GU34 3AD Alton Hampshire	England	British	1934-7	3937860001
GOODE, Peter Allan 11 St John's Wood Road NW8 8RB London	Nov 10, 2006	Oct 02, 2008	Director	11 St John's Wood Road NW8 8RB London		Australian	1957-1	100251640001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Society Of Petroleum Engineers (Spe) Inc

Jun 30, 2016

222 Palisades Creek Drive

Richardson

Texas, 75080

United States

Legal Form	Incorporated Company Registered In Texas Under American Law
Country Registered	Texas Usa
Legal Authority	American
Place Registered	N/A

Natures of Control

The person holds, 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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