Society of Petroleum Engineers Europe Limited

Active02778741 Private limited company

What Society Of Petroleum Engineers Europe say about themselves

“The SPE Aberdeen Section is one of the largest of all the SPE Sections across the world with over 2,000 members. In 2017 we won the President’s Award for Excellence for the 8th year in a row - the only section to ever do so.”

— from spe-aberdeen.org
Incorporated
6 January 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Educational support services (85600)
Directors
Steven Craig Byrne
Owned by
Society of Petroleum Engineers (Spe) Inc
Accounts type
Group
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Spe Trading Limited, Spe Ventures Limited
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
Also at Spe Ventures Limited, Spe Trading Limited
British
Born April 1978 (48)
Director · Appointed 20 December 2022
Also at Spe Ventures Limited, Spe Trading Limited
Russian
Born October 1963 (63)
Officer history (61 former)
15 September 2026
Resigned Precupanu, Laura Ioana as Director
15 September 2026
Appointed Phillips, Ian Colin as Director
15 September 2026
Resigned Boyd, Michelle as Director
1 July 2024
Resigned Healy, John Joseph 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
11 November 2022
Resigned Rawes, James as Director
26 January 2022
Appointed Precupanu, Laura Ioana as Director
9 April 2021
Appointed Boyd, Michelle as Director
9 April 2021
Resigned Graham, Stephen Leigh as Director
1 April 2021
Resigned Heskestad, Karl Ludvig as Director
31 May 2019
Appointed Healy, John Joseph 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 Heskestad, Karl Ludvig as Director
6 March 2018
Resigned Beugelsdijk, Leon as Director
31 December 2017
Resigned Lubkowska, Suzanne as Director
21 September 2017
Resigned Healy, John Joseph as Secretary
21 September 2017
Appointed Newton, Graeme John as Secretary
7 April 2017
Appointed Lubkowska, Suzanne as Director
7 April 2017
Appointed Newton, Graeme John as Director
7 April 2017
Appointed Rawes, James as Director
7 April 2017
Resigned Black, Colin Alexander as Director
7 April 2017
Resigned Rampoldi, Maurizio as Director
7 April 2017
Resigned Altobell, Clara as Director
7 April 2017
Resigned Chalbaud, Carlos Antonio, Dr as Director
7 April 2017
Resigned Egbogah, Emmanual Onu, Dr as Director
18 April 2016
Appointed Healy, John Joseph as Secretary
18 April 2016
Resigned Thomas, Nicola as Secretary
18 September 2014
Appointed Newton, Graeme John as Secretary
18 September 2014
Resigned Imomoh, Egbert as Director
18 September 2014
Resigned Newton, Graeme John as Secretary
13 September 2013
Appointed Graham, Stephen Leigh as Director
6 September 2013
Resigned Rubin, Mark as Director
6 September 2013
Appointed Chalbaud, Carlos Antonio, Dr as Director
30 August 2012
Appointed Egbogah, Emmanual Onu, Dr as Director
11 May 2012
Resigned Donachie, John-Martin as Director
10 May 2012
Appointed Imomoh, Egbert as Director
10 May 2012
Resigned Labastie, Alain as Director
9 September 2011
Appointed Beugelsdijk, Leon as Director
9 September 2011
Appointed Black, Colin Alexander as Director
9 September 2011
Resigned Phillips, Ian Colin as Director
9 September 2011
Appointed Altobell, Clara as Director
9 September 2011
Resigned Potsch, Klaus, Dr as Director
9 September 2011
Resigned David, Colin Walter as Director
9 September 2011
Appointed Rampoldi, Maurizio as Director
11 February 2011
Resigned Slade, Lawrence Charles as Secretary
11 February 2011
Appointed Thomas, Nicola as Secretary
14 September 2010
Appointed Labastie, Alain as Director
14 September 2010
Resigned St John, David Henry as Director
18 May 2010
Resigned Roodhart, Leo, Dr as Director
2 October 2008
Appointed Donachie, John-Martin as Director
2 October 2008
Resigned Goode, Peter Allan as Director
2 October 2008
Appointed David, Colin Walter as Director
7 September 2007
Resigned Oddie, Simon George as Director
7 March 2007
Appointed Slade, Lawrence Charles as Secretary
6 March 2007
10 November 2006
Appointed Potsch, Klaus, Dr as Director
10 November 2006
Resigned Deliac, Eric Pierre as Director
10 November 2006
Appointed Goode, Peter Allan as Director
10 November 2006
Resigned Goode, Peter Allan as Director
10 November 2006
Resigned Potsch, Klaus, Dr as Director
10 March 2006
Resigned Paccaloni, Giovanni as Director
13 September 2005
Appointed Phillips, Ian Colin as Director
13 September 2005
Resigned Oddie, Simon George as Director
13 September 2005
Resigned St John, David Henry as Director
13 September 2005
Resigned Phillips, Ian Colin as Director
13 September 2005
Appointed Oddie, Simon George as Director
13 September 2005
Appointed St John, David Henry as Director
3 February 2005
Appointed Rubin, Mark as Director
3 February 2005
Resigned Rubin, Mark as Director
25 October 2004
Appointed Paccaloni, Giovanni as Director
6 October 2004
Appointed Goode, Peter Allan as Director
6 October 2004
Appointed Roodhart, Leo, Dr as Director
6 October 2004
Appointed Potsch, Klaus, Dr as Director
24 March 2004
Resigned Deliac, Eric Pierre as Director
24 March 2004
Appointed Deliac, Eric Pierre as Director
22 September 2003
22 September 2003
Resigned Davidson, Frank Ross as Secretary
30 November 2001
Appointed Rubin, Mark as Director
30 November 2001
Resigned Adamson, Dan as Director
30 November 2001
Appointed Phillips, Ian Colin as Director
30 November 2001
Resigned Mackenzie, Andrew Stewart as Director
30 November 2001
Resigned Arscott, Raymond Lyndon, Dr as Director
21 July 2001
Appointed Davidson, Frank Ross as Secretary
30 June 2001
Resigned Martin, William as Secretary
30 September 2000
Resigned Pink, Michael John as Director
30 September 2000
Resigned Keith, David Roger as Director
4 September 2000
Appointed St John, David Henry as Director
4 September 2000
Appointed Oddie, Simon George as Director
26 January 1999
Resigned Paccaloni, Giovanni as Director
26 July 1998
Appointed Deliac, Eric Pierre as Director
29 June 1998
Appointed Arscott, Raymond Lyndon, Dr as Director
29 June 1998
Appointed Mackenzie, Andrew Stewart as Director
26 January 1998
Appointed Martin, William as Secretary
29 May 1997
Resigned Abel, Roger Lee as Director
28 February 1997
Resigned Johnson, Hugo Robert Warren as Secretary
6 February 1997
Resigned Gaffney, Peter Dominie as Director
31 January 1996
Appointed Paccaloni, Giovanni as Director
31 January 1996
Resigned Colamasi, Cesare as Director
31 January 1996
Appointed Pink, Michael John as Director
11 July 1995
Resigned Rogers, Jacquelyne Rhoda as Director
8 February 1994
Appointed Abel, Roger Lee as Director
7 December 1993
Resigned Harding, David Charles as Director
7 December 1993
Resigned Bare, Charles Lipscombe as Director
4 December 1993
Appointed Colamasi, Cesare as Director
4 December 1993
Resigned Johnson, Henry as Director
12 January 1993
Appointed Harding, David Charles as Director
12 January 1993
Appointed Gaffney, Peter Dominie as Director
12 January 1993
Appointed Keith, David Roger as Director
12 January 1993
Appointed Adamson, Dan as Director
6 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 January 1993
Appointed Johnson, Henry as Director
6 January 1993
Resigned Haywood, Kenneth as Director
6 January 1993
Appointed Bare, Charles Lipscombe as Director
6 January 1993
Appointed Haywood, Kenneth as Director
6 January 1993
Appointed Rogers, Jacquelyne Rhoda as Director
6 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1993
Appointed Johnson, Hugo Robert Warren as Secretary
6 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Society of Petroleum Engineers (Spe) Inc
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Incorporated Company Registered In Texas Under American Law
Reg. no. N/A

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates27 April 2026
14 April 2026Current accounting period extended
29 October 2025Group of companies' accounts31 March 2025
28 October 2025Amended group of companies' accounts31 March 2024
20 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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