SPIRE ENERGY LTD
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07799123
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SPIRE ENERGY LTD are www.spireenergy.co.uk, and www.spire-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Energy Ltd is a Private Limited Company. The company registration number is 07799123. Spire Energy Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Spire Energy Ltd is St Helen S 1 Undershaft London England Ec3p 3dq. . EVGH LIMITED is a Secretary of the company. EVGH LIMITED is a Secretary of the company. HELLIWELL, Fergus James is a Director of the company. MCCALL, Catherine Jane is a Director of the company. TOUZARD, Jolanta is a Director of the company. Director FREARSON, Richard John has been resigned. Director GUINNESS, Edward has been resigned. Director HILL-NORTON, Peter Tom has been resigned. Director MURPHY, Helen Mary has been resigned. Director PRICE, Nigel Arthur Mason has been resigned. Director REDHEAD, Simon Mark has been resigned. Director ROBINETTE, Giles Andrew David has been resigned. Director WHATELY, Marcus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EVGH LIMITED
Appointed Date: 01 April 2016
Secretary
EVGH LIMITED
Appointed Date: 31 March 2016
Director
HELLIWELL, Fergus James
Appointed Date: 01 April 2016
44 years old
Director
MCCALL, Catherine Jane
Appointed Date: 19 September 2016
41 years old
Director
TOUZARD, Jolanta
Appointed Date: 05 September 2016
49 years old

Resigned Directors

Director
FREARSON, Richard John
Resigned: 01 April 2016
Appointed Date: 16 January 2012
73 years old
Director
GUINNESS, Edward
Resigned: 01 April 2016
Appointed Date: 24 November 2011
49 years old
Director
HILL-NORTON, Peter Tom
Resigned: 01 April 2016
Appointed Date: 16 January 2012
50 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 01 April 2016
44 years old
Director
PRICE, Nigel Arthur Mason
Resigned: 01 April 2016
Appointed Date: 16 January 2012
63 years old
Director
REDHEAD, Simon Mark
Resigned: 01 April 2016
Appointed Date: 17 May 2012
52 years old
Director
ROBINETTE, Giles Andrew David
Resigned: 24 November 2011
Appointed Date: 05 October 2011
63 years old
Director
WHATELY, Marcus
Resigned: 01 April 2016
Appointed Date: 24 November 2011
48 years old

Persons With Significant Control

Aviva Investors Pip Solar Pv No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRE ENERGY LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Registered office address changed from No 1 Poultry Poultry London EC2R 8EJ England to No 1. Poultry London EC2R 8EJ on 6 October 2016
23 Sep 2016
Appointment of Mrs Catherine Jane Mccall as a director on 19 September 2016
...
... and 30 more events
02 Apr 2012
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 327,192
02 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2012
Appointment of Mr Marcus Whately as a director
23 Mar 2012
Appointment of Mr Edward Guinness as a director
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SPIRE ELECTRICAL SERVICES LIMITED SPIRE EMBROIDERY LIMITED SPIRE ENVIRONMENTAL CONSULTANTS LIMITED SPIRE ESTATE MANAGEMENT LIMITED SPIRE ESTATES LIMITED SPIRE EXECUTIVE HOLDINGS LIMITED SPIRE FACILITIES LIMITED