Spalding Energy Expansion Limited

Active06790895 Private limited company
Incorporated
14 January 2009 (17 years)
Previously known as
Flycove Limited (until 16 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born March 1980 (46)
Director · Appointed 26 June 2025
Czech
Born July 1979 (47)
Director · Appointed 26 May 2022
British
Born March 1976 (50)
Officer history (17 former)
30 June 2025
Resigned Nohejl, Karel as Director
30 June 2025
Resigned Sansom, Paul as Director
26 June 2025
Appointed Svoboda, Ondrej as Director
26 June 2025
Appointed Fosberg, Daniel James as Director
9 October 2023
Appointed Nohejl, Karel as Director
19 September 2023
Resigned Lightfoot, James Timothy as Director
7 September 2023
Resigned Proctor, John as Director
5 May 2023
Appointed Lightfoot, James Timothy as Director
26 September 2022
Appointed Sansom, Paul as Director
26 September 2022
Resigned Teague, Paul as Director
26 May 2022
Appointed Macdonald, David Peter as Director
26 May 2022
Resigned Mackay, Lisa Anne as Director
6 December 2021
Resigned Elder, Christopher James as Director
22 January 2020
Appointed Mackay, Lisa Anne as Director
22 January 2020
Appointed Proctor, John as Director
22 January 2020
Resigned Van Looy, Morris Robert as Director
1 July 2018
Appointed Elder, Christopher James as Director
30 June 2018
Resigned Iamonaco, Mark Anthony as Director
30 June 2018
Resigned Somerset, David Mark as Director
1 March 2017
Appointed Iamonaco, Mark Anthony as Director
28 February 2017
Resigned Pratt, Gregory Andrew as Director
17 March 2016
Appointed Teague, Paul as Director
29 September 2015
Resigned Counsell, Simon Thomas as Director
10 May 2010
Appointed Van Looy, Morris Robert as Director
10 May 2010
Resigned Blumfield, Andrew Paul as Director
1 December 2009
Resigned Pratt, Gregory Andrew as Director
1 December 2009
Appointed Pratt, Gregory Andrew as Director
1 December 2009
Appointed Pratt, Gregory Andrew as Director
13 March 2009
Appointed Counsell, Simon Thomas as Director
13 March 2009
Appointed Somerset, David Mark as Director
13 March 2009
Appointed Blumfield, Andrew Paul as Director
13 March 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
13 March 2009
Resigned Levy, Adrian as Director
13 March 2009
Resigned Pudge, David John as Director
14 January 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
14 January 2009
Appointed Levy, Adrian as Director
14 January 2009
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15408001
Former controllers (1)
2 February 2024
Ceased Intergen Projects (UK) Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intergen Ltd Owns 75–100% of shares
Intergen (UK) Ltd. Owns 75–100% of shares
Intergen Enterprises (UK) Ltd. Owns 75–100% of shares
Intergen Power Ltd Owns 75–100% of shares
Coryton Energy Company, Ltd. Owns more than 25% of shares
Rocksavage Power Company, Ltd. Owns more than 25% of shares
Spalding Energy Company, Ltd. Owns more than 25% of shares
Savage Land Limited Owns 75–100% of shares
Spalding Energy Expansion Limited This company Owns 75–100% of shares
Spalding Energy Park Limited Owns 75–100% of shares
Spalding Energy Storage Limited Owns 75–100% of shares
Sev.En Steel UK Ltd Owns 75–100% of shares
7 Steel (UK) Holdings Limited Owns 75–100% of shares
7 Steel (Properties) Limited Owns 75–100% of shares
7 Steel (UK) Limited Owns 75–100% of shares
7 Steel Manufacturing (UK) Limited Owns 75–100% of shares
7 Steel Service (UK) Holdings Limited Owns 75–100% of shares
7 Steel Service (UK) Limited Owns 25–50% of shares
BRC Limited Owns 25–50% of shares
Rom Group Limited Owns 25–50% of shares
Rfa - Tech Ltd Owns 75–100% of shares
Rom Limited Owns 75–100% of shares
Romtech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
11 September 2025Full accounts31 December 2024
2 July 2025Appointment of a director
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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