SPT GROUP LIMITED
WEST SUSSEX SCANDPOWER PETROLEUM TECHNOLOGY LIMITED SCANDPOWER LIMITED


Company number 02673041
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Patrice Hellouin De Cenival as a director on 1 May 2016. The most likely internet sites of SPT GROUP LIMITED are www.sptgroup.co.uk, and www.spt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Spt Group Limited is a Private Limited Company. The company registration number is 02673041. Spt Group Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Spt Group Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. CENIVAL, Patrice Hellouin De is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary CREHAN, Stephen Charles has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary M B CORPORATE SERVICES LIMITED has been resigned. Secretary SMITH, Ian Stewart, Aca has been resigned. Secretary THORSTENSEN, Tom has been resigned. Secretary WADE, Kevin Christopher, Dr has been resigned. Secretary WILKINS, Stuart Paul has been resigned. Secretary WILSON, Peter Bracken has been resigned. Secretary WILSON, Scott Ferguson Glen has been resigned. Director BAUMBUSCH, Brent Thomas has been resigned. Director BOHLER, Torstein has been resigned. Director DASH, Amar has been resigned. Director HELLEVANG, Morten Inge has been resigned. Director MORTENSEN, Tom Even has been resigned. Director PETERSEN, Kjell has been resigned. Director RIAN, Dag Terje has been resigned. Director THORSTENSEN, Tom has been resigned. Director THORSTENSEN, Tom has been resigned. Director WADE, Kevin has been resigned. Director WHITE, Simon Meredith has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
CENIVAL, Patrice Hellouin De
Appointed Date: 01 May 2016
64 years old
Director
MARSH, David
Appointed Date: 01 November 2013
63 years old
Director
SMOKER, Simon
Appointed Date: 01 November 2013
63 years old

Resigned Directors

Secretary
CREHAN, Stephen Charles
Resigned: 03 April 1996
Appointed Date: 29 April 1994
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 November 2013
Secretary
M B CORPORATE SERVICES LIMITED
Resigned: 30 November 1992
Appointed Date: 16 December 1991
Secretary
SMITH, Ian Stewart, Aca
Resigned: 25 February 1998
Appointed Date: 03 April 1996
Secretary
THORSTENSEN, Tom
Resigned: 03 January 2002
Appointed Date: 25 February 1998
Secretary
WADE, Kevin Christopher, Dr
Resigned: 01 November 2013
Appointed Date: 10 July 2010
Secretary
WILKINS, Stuart Paul
Resigned: 29 April 1994
Appointed Date: 30 November 1992
Secretary
WILSON, Peter Bracken
Resigned: 10 July 2009
Appointed Date: 03 January 2002
Secretary
WILSON, Scott Ferguson Glen
Resigned: 09 July 2010
Appointed Date: 10 July 2009
Director
BAUMBUSCH, Brent Thomas
Resigned: 01 November 2013
Appointed Date: 15 February 2011
52 years old
Director
BOHLER, Torstein
Resigned: 03 January 2002
Appointed Date: 16 December 1991
91 years old
Director
DASH, Amar
Resigned: 01 March 2007
Appointed Date: 24 August 2004
62 years old
Director
HELLEVANG, Morten Inge
Resigned: 15 February 2011
Appointed Date: 01 August 2007
59 years old
Director
MORTENSEN, Tom Even
Resigned: 01 November 2013
Appointed Date: 01 January 2008
60 years old
Director
PETERSEN, Kjell
Resigned: 20 December 2007
Appointed Date: 01 October 2002
61 years old
Director
RIAN, Dag Terje
Resigned: 01 March 2008
Appointed Date: 03 January 2002
67 years old
Director
THORSTENSEN, Tom
Resigned: 31 March 2004
Appointed Date: 03 January 2002
77 years old
Director
THORSTENSEN, Tom
Resigned: 03 January 2002
Appointed Date: 03 January 2002
77 years old
Director
WADE, Kevin
Resigned: 31 December 2013
Appointed Date: 01 November 2013
64 years old
Director
WHITE, Simon Meredith
Resigned: 15 April 2016
Appointed Date: 01 November 2013
68 years old

Persons With Significant Control

Schlumberger Oilfield Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPT GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Patrice Hellouin De Cenival as a director on 1 May 2016
15 Apr 2016
Termination of appointment of Simon Meredith White as a director on 15 April 2016
07 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
...
... and 118 more events
06 Jan 1993
Return made up to 19/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Dec 1992
Registered office changed on 08/12/92 from: c/o foyen & bell 3RD floor norway house 21/24 cockspur street london SW1Y 5BN
08 Dec 1992
Secretary resigned;new secretary appointed
13 Aug 1992
Accounting reference date notified as 31/12
19 Dec 1991
Incorporation

SPT GROUP LIMITED Charges

27 June 2012
Rent deposit deed
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account see…
19 September 2007
Rent deposit deed
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account. See…

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