Spalding Energy Company, Ltd.

ActiveFC019668
Incorporated
6 May 1996 (30 years)
Industry
None Supplied (None Supplied)
Directors
Ondrej Svoboda
Accounts type
Full
Address
Spalding Energy Company
Ltd.
C/o Maples Corporate Services Limited Ugland House
George Town
Cayman Islands

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Also at Intergen (UK) Ltd., Spalding Energy Park Limited, Intergen Enterprises (UK) Ltd. · more companies
British
Born March 1980 (46)
Svoboda, Ondrej
Director · Appointed 26 June 2025
Czech
Born July 1979 (47)
Director · Appointed 26 May 2022
Also at Intergen (UK) Ltd., Intergen Ltd, Intergen Power Ltd · more companies
British
Born March 1976 (50)
Officer history (29 former)
30 June 2025
Resigned Sansom, Paul as Director
30 June 2025
Resigned Nohejl, Karel 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
16 May 2023
Appointed Lightfoot, James Timothy as Director
28 September 2022
Resigned Teague, Paul as Director
28 September 2022
Appointed Sansom, 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 as Director
24 January 2020
Appointed Proctor, John as Director
28 June 2019
Resigned Novelli, Michael Jon as Secretary
1 July 2018
Appointed Elder, Christopher as Director
30 June 2018
Resigned Novelli, Michael Jon as Director
28 February 2017
Resigned Sheppard, James Alan as Director
17 March 2016
Appointed Mackay, Lisa Anne as Director
17 March 2016
Resigned Elder, Christopher as Director
17 March 2016
Appointed Teague, Paul as Director
30 October 2015
Appointed Novelli, Michael Jon as Secretary
30 October 2015
Appointed Novelli, Michael Jon as Director
19 October 2015
Resigned Somerset, David Mark as Director
1 October 2015
Resigned Proctor, John as Director
29 September 2015
Resigned Counsell, Simon Thomas as Director
29 September 2015
Resigned Counsell, Simon Thomas as Secretary
2 February 2015
Appointed Elder, Christopher as Director
2 February 2015
Appointed Sheppard, James Alan as Director
1 May 2011
Resigned Blumfield, Andrew Paul as Director
27 July 2009
Resigned Menzie, Timothy John as Director
28 January 2009
Appointed Somerset, David Mark as Director
1 March 2008
Appointed Menzie, Timothy John as Director
23 September 2005
Resigned Thompson, Dorothy Carrington as Director
5 May 2004
Appointed Blumfield, Andrew Paul as Director
5 May 2004
Resigned Flowers, John Peter as Secretary
5 May 2004
Appointed Counsell, Simon Thomas as Director
5 May 2004
Appointed Proctor, John as Director
5 May 2004
Appointed Counsell, Simon Thomas as Secretary
26 April 2004
Resigned Davis, Charles Freeman as Director
11 February 2003
Appointed Flowers, John Peter as Secretary
11 February 2003
Appointed Davis, Charles Freeman as Director
11 February 2003
Resigned Smith, Neil Heath as Director
31 December 2002
Resigned Bashall, Martin Charles Musgrave as Secretary
29 November 2002
Resigned Macmillan, David John as Director
6 August 2002
Resigned Grant, George Malcolm as Director
12 February 2002
Appointed Grant, George Malcolm as Director
12 February 2002
Appointed Macmillan, David John as Director
5 September 2001
Appointed Thompson, Dorothy Carrington as Director
5 September 2001
Resigned Hogan, Michael Thomas as Director
21 December 1999
Resigned Macmillan, David John as Director
21 December 1999
Resigned Riva, Carlos Alberto as Director
4 September 1998
Appointed Bashall, Martin Charles Musgrave as Secretary
4 September 1998
Resigned Gurun, Katherine Hope as Secretary
16 July 1998
Appointed Smith, Neil Heath as Director
14 July 1998
Resigned Grant, George Malcolm as Director
18 November 1996
Appointed Gurun, Katherine Hope as Secretary
18 November 1996
Appointed Macmillan, David John as Director
18 November 1996
Appointed Riva, Carlos Alberto as Director
18 November 1996
Appointed Grant, George Malcolm as Director
18 November 1996
Appointed Hogan, Michael Thomas as Director

Filings 107

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
29 April 2026Details changed
19 September 2025Full accounts31 December 2024
23 July 2025Appointment of a director
8 July 2025Appointment of a director
Show all 107 filings

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