General information

Name:

Spie Ens Ltd

Office Address:

2nd Floor 33 Gracechurch Street EC3V 0BT London

Number: 04944918

Incorporation date: 2003-10-27

Dissolution date: 2017-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Spie Ens was started on 27th October 2003 as a private limited company. This enterprise headquarters was based in London on 2nd Floor 33, Gracechurch Street. The address zip code is EC3V 0BT. The official reg. no. for Spie Ens Limited was 04944918. Spie Ens Limited had been active for fourteen years until dissolution date on 21st November 2017. This particular Spie Ens Limited company was recognized under three different company names before it adapted the current name. This firm was originally established under the name of of Electricity Network Solutions to be changed to H. V. Project Management on 30th August 2013. Its third registered name was name up till 2004.

James T. was this specific company's managing director, appointed eleven years ago.

The companies that controlled this firm were as follows: Spie Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 07201157.

  • Previous company's names
  • Spie Ens Limited 2013-08-30
  • Electricity Network Solutions Limited 2007-06-06
  • H. V. Project Management Ltd. 2004-04-28
  • N. G. Project Management Ltd. 2003-10-27

Financial data based on annual reports

Company staff

Benjamin H.

Role: Secretary

Appointed: 01 January 2016

Latest update: 26 October 2023

James T.

Role: Director

Appointed: 31 July 2013

Latest update: 26 October 2023

People with significant control

Spie Uk Limited
Address: 2nd Floor Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 07201157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 October 2019
Confirmation statement last made up date 13 October 2017
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2016 (AA)
filed on: 27th, September 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
14
Company Age

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