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Companies/06790895

Spalding Energy Expansion Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Intergen LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-02 · No cessation recorded

Source record 132431653
Show 1 ceased record
Intergen Projects (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-02

Source record 133442494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
OS
Ondrej SvobodaCurrent director
Appointed 2025-06-26 · 1 yr · Cfo
+9 others
DF
Daniel James FosbergCurrent director
Appointed 2025-06-26 · 1 yr · Director
+12 others
DM
David MacdonaldCurrent director
Appointed 2022-05-26 · 4 yrs · General Counsel
+8 others
Show 17 historical appointments
KN
Karel NohejlResigned director
Resigned 2023-10-09 · 1 yr · Consultant / Manager
JL
James LightfootResigned director
Resigned 2023-05-05 · Chief Executive Officer
PS
Paul SansomResigned director
Resigned 2022-09-26 · 2 yrs · Chief Financial Officer
JP
John ProctorResigned director
Resigned 2020-01-22 · 3 yrs · Operations And Engineering Director
LM
Lisa MackayResigned director
Resigned 2020-01-22 · 2 yrs · Commercial Director
CE
Christopher ElderResigned director
Resigned 2018-07-01 · 3 yrs · General Manager, UK
MI
Mark IamonacoResigned director
Resigned 2017-03-01 · 1 yr · Vp, Head Of Global Development & Strateg
PT
Paul TeagueResigned director
Resigned 2016-03-17 · 6 yrs · Finance Director
MV
Morris Van LooyResigned director
Resigned 2010-05-10 · 9 yrs · Company Director
GP
Gregory PrattResigned director
Resigned 2009-12-01 · 7 yrs · Vice President
GP
Gregory PrattResigned director
Resigned 2009-12-01 · None
SC
Simon CounsellResigned director
Resigned 2009-03-13 · 6 yrs · Director
DS
David SomersetResigned director
Resigned 2009-03-13 · 9 yrs · Director
AB
Andrew BlumfieldResigned director
Resigned 2009-03-13 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2009-01-14
AL
Adrian LevyResigned director
Resigned 2009-01-14 · Solicitor
DP
David PudgeResigned director
Resigned 2009-01-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active