SV

SPE VENTURES LIMITED

Active

Company number 02538982

Westminster, England · Incorporated 12 September 1990

1 The Sanctuary, Westminster, London, SW1P 3JT, England

Last updated on 24 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2024

Company overview

SPE Ventures Limited is an active private limited company incorporated on 12 September 1990 and registered in England and Wales. Its registered office is at 1 The Sanctuary, Westminster, London SW1P 3JT. The company’s principal activity is classified under SIC code 74909.

It is wholly owned by the Society of Petroleum Engineers Inc., which holds 75-100% of the shares. The current board consists of three directors: Michelle Boyd (Australian, resident in the United Arab Emirates, appointed 2021), Nicola Jane Thomas (British, resident in England, appointed 2022), and Grigory Zarayskiy (Russian, resident in the United Kingdom, appointed 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a small-company basis, were amended and filed on 31 October 2025. The accounting reference date was subsequently extended, with the next accounts now due by 30 June 2027 for the period ending 30 September 2026. The confirmation statement was last made up to 30 August 2025 and remains in compliance.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Society Of Petroleum Engineers Inc.
Ownership Of Shares 75 To 100 Percent
1 February 2017

Funding

1 funding round
22 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
14 April 2026 View
Accounts Amended With Accounts Type Small
Accounts
31 October 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Resolution
Resolution
4 September 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Small
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts Amended With Accounts Type Small
Accounts
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Secretary Company With Name
Officers
14 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Miscellaneous
Miscellaneous
14 June 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Appoint Person Director Company
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Address
16 January 2009 View
Auditors Resignation Company
Auditors
11 June 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
3 October 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Officers
8 September 2003 View
Miscellaneous
Miscellaneous
14 February 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
6 April 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Legacy
Officers
5 September 1994 View
Auditors Resignation Company
Auditors
13 June 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
30 September 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
21 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Accounts
13 June 1991 View
Incorporation Company
Incorporation
12 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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