SPIE ENS LIMITED
LONDON ELECTRICITY NETWORK SOLUTIONS LIMITED H. V. PROJECT MANAGEMENT LTD. N. G. PROJECT MANAGEMENT LTD.

Hellopages » City of London » City of London » EC3V 0BT

Company number 04944918
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016. The most likely internet sites of SPIE ENS LIMITED are www.spieens.co.uk, and www.spie-ens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spie Ens Limited is a Private Limited Company. The company registration number is 04944918. Spie Ens Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Spie Ens Limited is 2nd Floor 33 Gracechurch Street London Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary GERAGHTY, Nigel has been resigned. Secretary GERAGHTY, Tracey has been resigned. Secretary GERAGHTY, Tracey has been resigned. Secretary GUNNING, Nora has been resigned. Secretary ROWE, Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GERAGHTY, Nigel has been resigned. Director GERAGHTY, Tracey has been resigned. Director GUNNING, Aidan has been resigned. Director HODGE, Steven has been resigned. Director NANDA, Steven has been resigned. Director RESTALL, George Henry has been resigned. Director RUFF, Kay has been resigned. Director RUFF, Neil has been resigned. Director SNEE, Michael Eugene has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 01 January 2016
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 31 July 2013
58 years old

Resigned Directors

Secretary
GERAGHTY, Nigel
Resigned: 02 February 2007
Appointed Date: 14 September 2004
Secretary
GERAGHTY, Tracey
Resigned: 31 May 2007
Appointed Date: 02 February 2007
Secretary
GERAGHTY, Tracey
Resigned: 14 September 2004
Appointed Date: 27 October 2003
Secretary
GUNNING, Nora
Resigned: 31 July 2013
Appointed Date: 31 May 2007
Secretary
ROWE, Christopher
Resigned: 31 December 2015
Appointed Date: 31 July 2013
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
GERAGHTY, Nigel
Resigned: 19 November 2009
Appointed Date: 27 October 2003
55 years old
Director
GERAGHTY, Tracey
Resigned: 08 August 2008
Appointed Date: 10 March 2006
53 years old
Director
GUNNING, Aidan
Resigned: 31 July 2013
Appointed Date: 15 May 2007
56 years old
Director
HODGE, Steven
Resigned: 31 July 2013
Appointed Date: 15 May 2007
65 years old
Director
NANDA, Steven
Resigned: 06 July 2015
Appointed Date: 31 July 2013
59 years old
Director
RESTALL, George Henry
Resigned: 01 October 2015
Appointed Date: 31 July 2013
55 years old
Director
RUFF, Kay
Resigned: 02 February 2007
Appointed Date: 10 March 2006
62 years old
Director
RUFF, Neil
Resigned: 02 February 2007
Appointed Date: 14 September 2004
59 years old
Director
SNEE, Michael Eugene
Resigned: 31 July 2013
Appointed Date: 01 October 2010
61 years old

Persons With Significant Control

Spie Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIE ENS LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016
04 Jan 2016
Termination of appointment of Christopher Rowe as a secretary on 31 December 2015
04 Jan 2016
Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016
...
... and 81 more events
23 Sep 2004
Secretary resigned
28 Apr 2004
Company name changed N. G. project management LTD.\certificate issued on 28/04/04
04 Dec 2003
Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
04 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

SPIE ENS LIMITED Charges

25 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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