SPIE LEVEN ENERGY SERVICES LIMITED
LONDON LEVEN ENERGY SERVICES LTD FLYNN SURFACING AND UTILITIES LIMITED

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

Company number 06731507
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, 2ND FLOOR, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts 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 LEVEN ENERGY SERVICES LIMITED are www.spielevenenergyservices.co.uk, and www.spie-leven-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Leven Energy Services Limited is a Private Limited Company. The company registration number is 06731507. Spie Leven Energy Services Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Spie Leven Energy Services Limited is 33 Gracechurch Street 2nd Floor London Ec3v 0bt. . HANCOCK, Benjamin Christopher is a Secretary of the company. QUINT, Daniel Simon is a Director of the company. THODEN VAN VELZEN, James Orr Pieter is a Director of the company. Secretary FLYNN, Breandan Sean Manning has been resigned. Secretary ROWE, Christopher has been resigned. Director BUTTERWORTH, Jonathan has been resigned. Director FLYNN, Breandan Sean Manning has been resigned. Director FRASER, Stuart Alan has been resigned. Director RESTALL, George Henry has been resigned. Director SYKES, Leslie Jospeh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HANCOCK, Benjamin Christopher
Appointed Date: 31 December 2015
Director
QUINT, Daniel Simon
Appointed Date: 07 March 2016
51 years old
Director
THODEN VAN VELZEN, James Orr Pieter
Appointed Date: 22 July 2015
58 years old

Resigned Directors

Secretary
FLYNN, Breandan Sean Manning
Resigned: 22 July 2015
Appointed Date: 23 October 2008
Secretary
ROWE, Christopher
Resigned: 31 December 2015
Appointed Date: 22 July 2015
Director
BUTTERWORTH, Jonathan
Resigned: 22 July 2015
Appointed Date: 28 November 2014
63 years old
Director
FLYNN, Breandan Sean Manning
Resigned: 22 July 2015
Appointed Date: 23 October 2008
53 years old
Director
FRASER, Stuart Alan
Resigned: 22 July 2015
Appointed Date: 01 January 2012
47 years old
Director
RESTALL, George Henry
Resigned: 01 October 2015
Appointed Date: 22 July 2015
55 years old
Director
SYKES, Leslie Jospeh
Resigned: 30 July 2013
Appointed Date: 22 February 2010
49 years old

Persons With Significant Control

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

SPIE LEVEN ENERGY SERVICES LIMITED Events

06 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Oct 2016
Full accounts 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
31 Mar 2016
Appointment of Mr Daniel Simon Quint as a director on 7 March 2016
31 Dec 2015
Appointment of Mr Benjamin Christopher Hancock as a secretary on 31 December 2015
...
... and 47 more events
15 Apr 2010
Appointment of Mr Leslie Jospeh Sykes as a director
20 Nov 2009
Annual return made up to 23 October 2009 with full list of shareholders
20 Nov 2009
Director's details changed for Mr Breandan Sean Manning Flynn on 20 November 2009
22 Jan 2009
Registered office changed on 22/01/2009 from, sovereign house queen street, manchester, M2 5HR, united kingdom
23 Oct 2008
Incorporation

SPIE LEVEN ENERGY SERVICES LIMITED Charges

7 November 2013
Charge code 0673 1507 0002
Delivered: 11 November 2013
Status: Satisfied on 13 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0673 1507 0001
Delivered: 10 October 2013
Status: Satisfied on 21 July 2015
Persons entitled: Breandan Sean Manning Flynn
Description: Notification of addition to or amendment of charge…

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