Spe Energy Limited

Company Name	Spe Energy Limited
Directors	Jeffrey William Jones and John Craig Skipper
Company Status	Active
Company Number	SC079314
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Previous Name	Systems Power Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jeffrey William Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	87 Ruskin Avenue Rogerstone Newport Gwent NP1 0AD Wales

Secretary Name	Deborah Jane Skipper
Nationality	British
Status	Current
Appointed	07 May 1990(7 years, 10 months after company formation)
Appointment Duration	34 years
Role	Dietitian
Country of Residence	Scotland
Correspondence Address	Riverside Cottage Orchard Neuk Rhynd Perth PH2 8QJ Scotland

Director Name	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Orchard Neuk Grange Of Elcho Nr Rhynd Perth PH2 8QJ Scotland

Director Name	John Sandison Williamson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1990)
Role	Company Director
Correspondence Address	198 Midstocket Road Aberdeen Aberdeenshire AB2 4HR Scotland

Director Name	Graham Nicholas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 20 October 2015)
Role	Electrical Engineer
Correspondence Address	7 Magnolia Close Cyncoed Cardiff CF23 7HQ Wales

Secretary Name	John Sandison Williamson
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1990)
Role	Company Director
Correspondence Address	198 Midstocket Road Aberdeen Aberdeenshire AB2 4HR Scotland

Contact

Website	systems-power.co.uk
Telephone	01495 248779
Telephone region	Pontypool

Location

Registered Address	Tayview Grange Of Elcho Nr Rhynd Perth Perh & Kinross PH2 8QJ Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Shareholders

5k at £1	Graham Nicholas 33.33% Ordinary
5k at £1	John Craig Skipper 33.33% Ordinary
2.5k at £1	Jeffrey William Jones 16.67% Ordinary
2.5k at £1	Joan Jones 16.67% Ordinary

Financials

Year	2014
Net Worth	£839,905
Current Liabilities	£493,101

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

17 May 2006	Delivered on: 2 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over land on east side of darren drive, prince of wales estate, abercairn, caerphilly. Outstanding
3 February 2006	Delivered on: 8 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 October 1983	Delivered on: 18 October 1983 Satisfied on: 27 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
19 May 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
5 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
11 April 2021	Registered office address changed from Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ Scotland to Tayview Grange of Elcho Nr Rhynd Perth Perh & Kinross PH2 8QJ on 11 April 2021 (1 page)
23 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
23 February 2021	Notification of Deborah Jane Skipper as a person with significant control on 1 January 2019 (2 pages)
16 February 2021	Change of details for Deborah Jane Skipper as a person with significant control on 1 January 2019 (2 pages)
16 February 2021	Change of details for John Craig Skipper as a person with significant control on 1 January 2019 (2 pages)
16 February 2021	Cessation of John Craig Skipper as a person with significant control on 1 January 2019 (1 page)
2 February 2021	Register(s) moved to registered inspection location Tayview Orchard Neuk, Gramge of Elcho Rhynd Perth PH2 8QJ (1 page)
2 February 2021	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ on 2 February 2021 (1 page)
2 February 2021	Register(s) moved to registered inspection location Tayview Orchard Neuk, Gramge of Elcho Rhynd Perth PH2 8QJ (1 page)
2 February 2021	Register inspection address has been changed to Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ (1 page)
2 February 2021	Change of details for John Craig Skipper as a person with significant control on 1 January 2019 (2 pages)
2 February 2021	Register inspection address has been changed from Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ Scotland to Tayview Orchard Neuk, Gramge of Elcho Rhynd Perth PH2 8QJ (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
15 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-04 (2 pages)
5 September 2018	Company name changed systems power engineering LIMITED\certificate issued on 05/09/18 CONNOT ‐ Change of name notice (3 pages)
24 August 2018	Appointment of John Craig Skipper as a director on 24 August 2018 (2 pages)
13 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 15,000 (5 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 15,000 (5 pages)
22 January 2016	Termination of appointment of Graham Nicholas as a director on 20 October 2015 (1 page)
22 January 2016	Termination of appointment of Graham Nicholas as a director on 20 October 2015 (1 page)
11 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
19 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 15,000 (5 pages)
19 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 15,000 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
15 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of register of members (1 page)
19 March 2009	Return made up to 10/03/09; full list of members (5 pages)
19 March 2009	Return made up to 10/03/09; full list of members (5 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 July 2007	Dec mort/charge * (2 pages)
27 July 2007	Dec mort/charge * (2 pages)
21 March 2007	Return made up to 10/03/07; full list of members (5 pages)
21 March 2007	Return made up to 10/03/07; full list of members (5 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 June 2006	Partic of mort/charge * (3 pages)
2 June 2006	Partic of mort/charge * (3 pages)
21 March 2006	Return made up to 10/03/06; full list of members (5 pages)
21 March 2006	Return made up to 10/03/06; full list of members (5 pages)
8 February 2006	Partic of mort/charge * (3 pages)
8 February 2006	Partic of mort/charge * (3 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 10/03/05; full list of members (5 pages)
29 March 2005	Return made up to 10/03/05; full list of members (5 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 May 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 June 2003	Return made up to 10/03/03; full list of members (5 pages)
11 June 2003	Return made up to 10/03/03; full list of members (5 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 March 2002	Return made up to 10/03/02; full list of members (5 pages)
21 March 2002	Return made up to 10/03/02; full list of members (5 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 10/03/01; full list of members (5 pages)
16 March 2001	Return made up to 10/03/01; full list of members (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 May 2000	Return made up to 10/03/00; full list of members (5 pages)
6 May 2000	Return made up to 10/03/00; full list of members (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 March 1999	Return made up to 10/03/99; full list of members (5 pages)
22 March 1999	Return made up to 10/03/99; full list of members (5 pages)
7 January 1999	Amended accounts made up to 31 December 1997 (7 pages)
7 January 1999	Amended accounts made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998	Return made up to 10/03/98; full list of members (5 pages)
3 June 1998	Return made up to 10/03/98; full list of members (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 April 1997	Return made up to 10/03/97; full list of members (5 pages)
4 April 1997	Return made up to 10/03/97; full list of members (5 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Secretary's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Secretary's particulars changed (1 page)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 May 1996	Return made up to 10/03/96; full list of members (6 pages)
7 May 1996	Return made up to 10/03/96; full list of members (6 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 May 1995	Return made up to 10/03/95; full list of members (12 pages)
25 May 1995	Return made up to 10/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)
9 September 1982	Company name changed\certificate issued on 09/09/82 (2 pages)
9 September 1982	Company name changed\certificate issued on 09/09/82 (2 pages)
29 June 1982	Incorporation (22 pages)
29 June 1982	Certificate of incorporation (1 page)
29 June 1982	Incorporation (22 pages)
29 June 1982	Certificate of incorporation (1 page)

Spe Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland