SPALDING ENERGY COMPANY, LTD.
PO BOX 309 GEORGE TOWN

Company number FC019668
Status Active
Incorporation Date 6 May 1996
Company Type Other company type
Address C/O MAPLES AND CALDER, ATTORNEYS-AT-LAW UGLAND HOUSE, PO BOX 309 GEORGE TOWN, CAYMAN ISLANDS B.W.INDIES, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Elder as a director on 17 March 2016; Appointment of Mr Paul Teague as a director on 17 March 2016. The most likely internet sites of SPALDING ENERGY COMPANY, LTD. are www.spaldingenergycompany.co.uk, and www.spalding-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Spalding Energy Company Ltd is a Other company type. The company registration number is FC019668. Spalding Energy Company Ltd has been working since 06 May 1996. The present status of the company is Active. The registered address of Spalding Energy Company Ltd is C O Maples and Calder Attorneys At Law Ugland House Po Box 309 George Town Cayman Islands B W Indies Cayman Islands. . NOVELLI, Michael Jon is a Secretary of the company. MACKAY, Lisa is a Director of the company. NOVELLI, Michael Jon is a Director of the company. SHEPPARD, James Alan is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary FLOWERS, John Peter has been resigned. Secretary GURUN, Katherine Hope has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director ELDER, Christopher has been resigned. Director GRANT, George Malcolm has been resigned. Director GRANT, George Malcolm has been resigned. Director HOGAN, Michael Thomas has been resigned. Director MACMILLAN, David John has been resigned. Director MACMILLAN, David John has been resigned. Director MENZIE, Timothy John has been resigned. Director PROCTOR, John has been resigned. Director RIVA, Carlos Alberto has been resigned. Director SMITH, Neil Heath has been resigned. Director SOMERSET, David Mark has been resigned. Director THOMPSON, Dorothy Carrington has been resigned.


Current Directors

Secretary
NOVELLI, Michael Jon
Appointed Date: 30 October 2015
Director
MACKAY, Lisa
Appointed Date: 17 March 2016
54 years old
Director
NOVELLI, Michael Jon
Appointed Date: 30 October 2015
57 years old
Director
SHEPPARD, James Alan
Appointed Date: 02 February 2015
45 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
54 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 04 September 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
FLOWERS, John Peter
Resigned: 05 May 2004
Appointed Date: 11 February 2003
Secretary
GURUN, Katherine Hope
Resigned: 04 September 1998
Appointed Date: 18 November 1996
Director
BLUMFIELD, Andrew Paul
Resigned: 01 May 2011
Appointed Date: 05 May 2004
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 11 February 2003
68 years old
Director
ELDER, Christopher
Resigned: 17 March 2016
Appointed Date: 02 February 2015
49 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 12 February 2002
63 years old
Director
GRANT, George Malcolm
Resigned: 14 July 1998
Appointed Date: 18 November 1996
63 years old
Director
HOGAN, Michael Thomas
Resigned: 05 September 2001
Appointed Date: 18 November 1996
68 years old
Director
MACMILLAN, David John
Resigned: 29 November 2002
Appointed Date: 12 February 2002
72 years old
Director
MACMILLAN, David John
Resigned: 21 December 1999
Appointed Date: 18 November 1996
72 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 01 March 2008
60 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
RIVA, Carlos Alberto
Resigned: 21 December 1999
Appointed Date: 18 November 1996
72 years old
Director
SMITH, Neil Heath
Resigned: 11 February 2003
Appointed Date: 16 July 1998
61 years old
Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 28 January 2009
69 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 05 September 2001
65 years old

SPALDING ENERGY COMPANY, LTD. Events

05 Jan 2017
Full accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Christopher Elder as a director on 17 March 2016
21 Sep 2016
Appointment of Mr Paul Teague as a director on 17 March 2016
21 Sep 2016
Appointment of Lisa Mackay as a director on 17 March 2016
19 Jan 2016
Termination of appointment of Andrew Paul Blumfield as a director on 1 May 2011
...
... and 64 more events
18 Nov 1996
BR003663 par appointed david macmillan 47 lowther road barnes london SW13 9NT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1996
BR003663 par appointed george grant 30 saxe coburg place edinburgh EH3 5BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1996
BR003663 pr appointed carlos riva 9 boardman lane hamilton massachusetts 01936 usa
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1996
BR003663 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1996
Initial branch registration

SPALDING ENERGY COMPANY, LTD. Charges

15 October 2003
Deposit deed
Delivered: 18 October 2003
Status: Satisfied on 30 July 2008
Persons entitled: Transco PLC
Description: All its interest in the deposit. See the mortgage charge…
15 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Trustee for the Secured Creditors
Description: Including (I) land at spalding,lincolnshire; LL90100; (ii)…

Similar Companies

SPALDING ELECTRICAL LTD SPALDING ELECTRICIANS LIMITED SPALDING ENERGY EXPANSION LIMITED SPALDING ENTERPRISES LIMITED SPALDING ESTATES LIMITED SPALDING FARM SHOP LIMITED SPALDING FITNESS LIMITED