Spe Trading Limited

Active02365974 Private limited company
Incorporated
29 March 1989 (37 years)
Industry
Activities of professional membership organizations (94120)
Owned by
The Society of Petroleum Engineers Inc
Accounts type
Small
Region
Greater London
Address
1 The Sanctuary
Westminster
SW1P 3JT

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born April 1957 (69)
Byrne, Steven Craig
Secretary · Appointed 1 July 2024
Byrne, Steven Craig
Director · Appointed 1 July 2024
American
Born March 1961 (65)
Director · Appointed 20 December 2022
British
Born April 1978 (48)
Director · Appointed 20 December 2022
Russian
Born October 1963 (63)
Officer history (39 former)
15 September 2026
Resigned Boyd, Michelle as Director
15 September 2026
Appointed Phillips, Ian Colin as Director
1 July 2024
Appointed Byrne, Steven Craig as Secretary
1 July 2024
Appointed Byrne, Steven Craig as Director
1 July 2024
Resigned Healy, John Joseph as Secretary
20 December 2022
Appointed Thomas, Nicola Jane as Director
20 December 2022
Appointed Zarayskiy, Grigory as Director
20 December 2022
Resigned Chandler, Philip George as Director
11 November 2022
Resigned Rawes, James as Director
9 April 2021
Appointed Boyd, Michelle as Director
9 April 2021
Resigned Graham, Stephen Leigh as Director
21 July 2018
Appointed Healy, John Joseph as Secretary
20 July 2018
Resigned Newton, Graeme John as Secretary
20 July 2018
Resigned Newton, Graeme John as Director
16 March 2018
Appointed Chandler, Philip George as Director
6 March 2018
Resigned Beugelsdijk, Leon as Director
31 December 2017
Resigned Lubkowska, Suzanne as Director
7 April 2017
Appointed Rawes, James as Director
7 April 2017
Resigned Egbogah, Emmanual Onu, Dr as Director
7 April 2017
Appointed Lubkowska, Suzanne as Director
7 April 2017
Appointed Newton, Graeme John as Director
7 April 2017
Resigned Altobell, Clara Elaine as Director
18 April 2016
Resigned Thomas, Nicola as Director
18 September 2014
Appointed Beugelsdijk, Leon as Director
18 September 2014
Appointed Newton, Graeme John as Secretary
13 September 2013
Appointed Graham, Stephen Leigh as Director
13 September 2013
Resigned Rubin, Mark as Director
30 August 2012
Appointed Altobell, Clara Elaine as Director
10 May 2012
Resigned Labastie, Alain as Director
11 February 2011
Appointed Thomas, Nicola as Director
11 February 2011
Resigned Slade, Lawrence Charles as Director
14 September 2010
Appointed Labastie, Alain as Director
14 September 2010
Resigned Roodhart, Leo, Dr as Director
2 October 2008
Appointed Egbogah, Emmanual Onu, Dr as Director
2 October 2008
Resigned Spath, Jeff, Dr as Director
1 January 2008
Resigned Budgen, Mark as Secretary
1 January 2008
Resigned Budgen, Mark as Secretary
7 September 2007
Appointed Roodhart, Leo, Dr as Director
7 September 2007
Resigned Oddie, Simon George as Director
8 March 2007
Appointed Budgen, Mark as Secretary
8 March 2007
Appointed Slade, Lawrence Charles as Director
1 March 2007
28 February 2007
Appointed Budgen, Mark as Secretary
10 November 2006
Appointed Spath, Jeff, Dr as Director
10 November 2006
Resigned Goode, Peter Allan as Director
10 November 2006
Resigned Deliac, Eric Pierre as Director
10 March 2006
Resigned Phillips, Ian Colin as Director
9 March 2006
Resigned Paccaloni, Giovanni as Director
9 March 2006
Resigned Potsch, Klaus, Dr as Director
9 March 2006
Resigned St John, David Henry as Director
9 March 2006
Resigned Roodhart, Leo, Dr as Director
3 February 2005
Resigned Rubin, Mark as Director
3 February 2005
Appointed Rubin, Mark as Director
25 October 2004
Appointed Paccaloni, Giovanni as Director
6 October 2004
Appointed Roodhart, Leo, Dr as Director
6 October 2004
Appointed Goode, Peter Allan as Director
6 October 2004
Appointed Potsch, Klaus, Dr as Director
22 September 2003
22 September 2003
Resigned Davidson, Frank Ross as Secretary
30 November 2001
Resigned Adamson, Dan as Director
30 November 2001
Appointed Rubin, Mark as Director
30 November 2001
Appointed Phillips, Ian Colin as Director
21 July 2001
Appointed Davidson, Frank Ross as Secretary
30 June 2001
Resigned Martin, William as Secretary
30 June 2001
Resigned Gaffney, Peter Dominie as Director
4 September 2000
Appointed Oddie, Simon George as Director
4 September 2000
Appointed St John, David Henry as Director
26 January 1998
Appointed Deliac, Eric Pierre as Director
1 January 1998
Appointed Martin, William as Secretary
27 June 1997
Resigned Abel, Roger Lee as Director
20 February 1997
Resigned Johnson, Hugo Robert Warren as Secretary
11 July 1995
Resigned Gaffney, Peter Dominie as Secretary
11 July 1995
Appointed Johnson, Hugo Robert Warren as Secretary
16 January 1995
Appointed Adamson, Dan as Director
16 January 1995
Resigned Ducate, Douglas L as Director
12 July 1994
Appointed Abel, Roger Lee as Director
7 December 1993
Resigned Bare, Charles Lipscombe as Director
23 July 1991
Resigned George, Robert Lloyd as Director
18 August 1989
Appointed George, Robert Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Society of Petroleum Engineers Inc
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares (as a firm)
Incorporated Company

Financials

Net Assets
£2,446,170
Cash
£20,066
Turnover
£0
Profit Before Tax
£2,352,839
Debt Ratio
30%
Current Ratio
3.3x
Return on Equity
96%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£3,504,034
Debtors£3,483,968
Cash£20,066
Creditors (< 1 year)£1,057,864
Creditors (> 1 year)£0
Net Current Assets£2,446,170
Net Assets£2,446,170
Shareholder Funds£2,446,170

Turnover£0
Cost of Sales£178,704
Gross Profit(£178,704)
Admin Expenses£13,010
Operating Profit£2,352,839
Profit Before Tax£2,352,839
Tax£0
Profit for Period£2,352,839

Filings

Filing history not loaded yet. See it on Companies House

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