Spe Ventures Limited

Active02538982 Private limited company
Incorporated
12 September 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Craig Byrne
Owned by
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
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Society of Petroleum Engineers Europe Limited, Spe Trading Limited
British
Born April 1957 (69)
Byrne, Steven Craig
Director · Appointed 1 July 2024
American
Born March 1961 (65)
Byrne, Steven Craig
Secretary · Appointed 1 July 2024
Director · Appointed 20 December 2022
Also at Society of Petroleum Engineers Europe Limited, Spe Trading Limited
Russian
Born October 1963 (63)
Director · Appointed 20 December 2022
Also at Society of Petroleum Engineers Europe Limited, Spe Trading Limited
British
Born April 1978 (48)
Officer history (41 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 Director
1 July 2024
Appointed Byrne, Steven Craig as Secretary
1 July 2024
Resigned Healy, John Joseph as Secretary
20 December 2022
Appointed Zarayskiy, Grigory as Director
20 December 2022
Appointed Thomas, Nicola Jane 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 Lubkowska, Suzanne as Director
7 April 2017
Resigned Egbogah, Emmanual Onu, Dr as Director
7 April 2017
Appointed Rawes, James 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
3 June 2014
Resigned Budgen, Mark as Secretary
13 September 2013
Appointed Graham, Stephen Leigh as Director
13 September 2013
Resigned Egbogah, Emmanual Onu, Dr 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
24 May 2010
Resigned Roodhart, Leo, Dr as Director
8 October 2009
Appointed Egbogah, Emmanual Onu, Dr as Director
2 October 2008
Appointed Egbogah, Emmanual Onu, Dr as Director
2 October 2008
Resigned Spath, Jeff, Dr as Director
7 September 2007
Appointed Roodhart, Leo, Dr as Director
7 September 2007
Resigned Oddie, Simon George as Director
9 March 2007
Appointed Slade, Lawrence Charles as Director
9 March 2007
Appointed Budgen, Mark as Secretary
10 November 2006
Appointed Spath, Jeff, Dr as Director
10 November 2006
Resigned Deliac, Eric Pierre as Director
10 November 2006
15 March 2006
Resigned St John, David Henry as Director
15 March 2006
Resigned Phillips, Ian Colin as Director
15 March 2006
Resigned Roodhart, Leo, Dr as Director
15 March 2006
Resigned Potsch, Klaus, Dr as Director
15 March 2006
Resigned Goode, Peter Allan as Director
9 March 2006
Resigned Paccaloni, Giovanni as Director
13 September 2005
Resigned St John, David Henry as Director
13 September 2005
Resigned Oddie, Simon George as Director
13 September 2005
Appointed Phillips, Ian Colin as Director
13 September 2005
Appointed St John, David Henry as Director
13 September 2005
Appointed Oddie, Simon George as Director
13 September 2005
Resigned Phillips, Ian Colin 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 Potsch, Klaus, Dr as Director
6 October 2004
Appointed Goode, Peter Allan as Director
26 August 2003
26 August 2003
Resigned Davidson, Frank Ross as Secretary
8 July 2002
Resigned Davidson, Frank Ross as Director
7 July 2002
Resigned Gaffney, Peter Dominie as Director
7 July 2002
Resigned Abel, Roger Lee as Director
30 November 2001
Appointed Phillips, Ian Colin as Director
30 November 2001
Appointed Rubin, Mark as Director
21 July 2001
Appointed Davidson, Frank Ross as Director
21 July 2001
Appointed Davidson, Frank Ross as Secretary
30 June 2001
Resigned Martin, William as Secretary
4 September 2000
Appointed St John, David Henry as Director
4 September 2000
Appointed Oddie, Simon George as Director
26 January 1998
Appointed Deliac, Eric Pierre as Director
1 January 1998
Appointed Martin, William as Secretary
28 February 1997
Resigned Johnson, Hugo Robert Warren as Secretary
11 July 1995
Appointed Johnson, Hugo Robert Warren as Secretary
11 July 1995
Resigned Keith, David Roger as Secretary
16 January 1995
Resigned Ducate, Douglas L as Director
12 July 1994
Appointed Abel, Roger Lee as Director
7 December 1993
Resigned Bare, Charles Lipscumb as Director

Ownership 1 active

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

Society of Petroleum Engineers Inc.
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Incorporated Company
Reg. no. None
Former controllers (1)
1 February 2017
Ceased Society of Petroleum Engineers Stichting — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£2,057,473)
Cash
£16,905
Turnover
£0
Profit Before Tax
(£104,569)
Debt Ratio
7645%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£27,271
Debtors£10,366
Cash£16,905
Creditors (< 1 year)£2,084,744
Creditors (> 1 year)£0
Net Current Assets(£2,057,473)
Net Assets(£2,057,473)
Shareholder Funds(£2,057,473)
Turnover£0
Cost of Sales£56,274
Gross Profit(£56,274)
Admin Expenses£48,295
Operating Profit(£104,569)
Profit Before Tax(£104,569)
Tax£0
Profit for Period(£104,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
2 September 2026Confirmation statement with no updates2 September 2026

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