Spep Limited LONDON


Founded in 2010, Spep, classified under reg no. 07251691 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Colin G., Roland D. and Alexander D.. Of them, Roland D., Alexander D. have been with the company the longest, being appointed on 15 February 2012 and Colin G. has been with the company for the least time - from 31 July 2021. As of 29 April 2024, there were 7 ex directors - Colin G., Andrew H. and others listed below. There were no ex secretaries.

Spep Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07251691
Date of Incorporation Wed, 12th May 2010
Industry Production of electricity
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Colin G.

Position: Director

Appointed: 31 July 2021

Roland D.

Position: Director

Appointed: 15 February 2012

Alexander D.

Position: Director

Appointed: 15 February 2012

Colin G.

Position: Director

Appointed: 01 June 2020

Resigned: 30 July 2021

Andrew H.

Position: Director

Appointed: 16 February 2012

Resigned: 28 November 2013

Richard M.

Position: Director

Appointed: 16 February 2012

Resigned: 28 November 2013

Brian F.

Position: Director

Appointed: 15 February 2012

Resigned: 22 April 2020

Jonathan F.

Position: Director

Appointed: 15 February 2012

Resigned: 22 April 2020

Richard M.

Position: Director

Appointed: 12 May 2010

Resigned: 15 February 2012

Andrew H.

Position: Director

Appointed: 12 May 2010

Resigned: 15 February 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Abbey Power Solutions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbey Power Solutions Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority Uk
Legal form Company
Country registered England & Wales
Place registered England And Wales
Registration number 07848159
Notified on 13 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand14 391388982
Current Assets352 148180 934211 415215 831
Debtors337 757180 896211 326215 749
Net Assets Liabilities-59 182198 487748 327784 430
Other Debtors192 430180 896211 326215 749
Property Plant Equipment7 009 3476 457 6426 114 5775 798 693
Other
Accumulated Depreciation Impairment Property Plant Equipment2 251 1102 529 5192 887 1853 203 069
Amounts Owed To Group Undertakings 5 951 8595 083 1774 533 417
Creditors7 220 8826 141 4515 279 0274 572 910
Future Minimum Lease Payments Under Non-cancellable Operating Leases243 042224 042205 042184 482
Increase From Depreciation Charge For Year Property Plant Equipment 346 733357 666340 419
Net Current Assets Liabilities-6 868 734-5 960 517-5 067 612-4 357 079
Number Shares Issued Fully Paid  22
Other Creditors7 031 1315 962 55120 30119 061
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 68 324  
Other Disposals Property Plant Equipment 273 296  
Other Taxation Social Security Payable72 324153 537156 677 
Par Value Share   1
Property Plant Equipment Gross Cost9 260 4578 987 1619 001 762 
Provisions For Liabilities Balance Sheet Subtotal199 795298 638298 638657 184
Taxation Including Deferred Taxation Balance Sheet Subtotal 298 638410 427657 184
Total Additions Including From Business Combinations Property Plant Equipment  14 601 
Total Assets Less Current Liabilities140 613497 1251 046 9651 441 614
Trade Creditors Trade Payables117 42725 36318 87220 432
Trade Debtors Trade Receivables145 327   
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment   -24 535

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Small-sized company accounts made up to 30th June 2022
filed on: 30th, June 2023
Free Download (9 pages)

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