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Spalding Energy Expansion Limited

Spalding Energy Expansion Limited is an active company incorporated on 14 January 2009 with the registered office located in London, Greater London. Spalding Energy Expansion Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06790895
Private limited company
Age
16 years
Incorporated 14 January 2009
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1964
Director • Cfo • Czech • Lives in Czech Republic • Born in Jul 1979
Director • General Counsel • British • Lives in Scotland • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1980
Director • Consultant / Manager • Czech • Lives in Czech Republic • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Intergen Operating Company (UK) Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
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Intergen Enterprises (UK) Ltd
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
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Spalding Energy Park Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
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Intergen Energy Trading And Shipping Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
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Intergen Ltd
David Peter Macdonald, Daniel James Fosberg, and 1 more are mutual people.
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Intergen Power Ltd
David Peter Macdonald, Daniel James Fosberg, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £2.92M (-61%)
Turnover
£15.41M
Increased by £1.54M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£82.58M
Decreased by £4.43M (-5%)
Total Liabilities
-£50.36M
Decreased by £5.24M (-9%)
Net Assets
£32.22M
Increased by £801K (+3%)
Debt Ratio (%)
61%
Decreased by 2.91% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Paul Sansom Resigned
4 Months Ago on 30 Jun 2025
Karel Nohejl Resigned
4 Months Ago on 30 Jun 2025
Ondrej Svoboda Appointed
4 Months Ago on 26 Jun 2025
Daniel James Fosberg Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Intergen Holding Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Intergen Projects (Uk) Limited (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Intergen Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Daniel James Fosberg as a director on 26 June 2025
Submitted on 2 Jul 2025
Appointment of Ondrej Svoboda as a director on 26 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Karel Nohejl as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul Sansom as a director on 30 June 2025
Submitted on 2 Jul 2025
Change of details for Intergen Holding Limited as a person with significant control on 15 March 2024
Submitted on 22 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notification of Intergen Holding Limited as a person with significant control on 2 February 2024
Submitted on 20 Feb 2024
Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024
Submitted on 20 Feb 2024
Repayment History
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