SPE TRADING LIMITED

AMERICA HOUSE FOURTH FLOOR WEST, 2 AMERICA SQUARE, LONDON, EC3N 2LU

Company Number: 02365974
Incorporation date: 29-Mar-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 35 years old and is currently active. It is controlled by The Society Of Petroleum Engineers Inc. The company has negative equity (net assets) of GBP -65.1 thousand which has worsened since the previous year's figure of GBP 2. Retained earnings is negative (GBP -65.1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP -65,131 -65,131
31-Mar-2018 GBP 170,259 2,713,255 2,713,255


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 328,230 2,002,410 2,067,539 2 -65,131 -65,129
31-Mar-2018 GBP 1,971,768 3,301,674 3,301,672 2 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active John Joseph HEALY 21 Jul 2018 19 Mar 2024 1 - 0
Resigned Graeme John NEWTON 18 Sep 2014 20 Jul 2018 0 - 1
Resigned Mark BUDGEN 08 Mar 2007 01 Jan 2008 0 - 3
Resigned Mark BUDGEN 28 Feb 2007 01 Jan 2008 0 - 3
Resigned Valerie Elspeth Mary JOHNSTON JONES 22 Sep 2003 01 Mar 2007 0 - 3
Resigned Frank Ross DAVIDSON 21 Jul 2001 22 Sep 2003 0 - 4
Resigned William MARTIN 01 Jan 1998 30 Jun 2001 0 - 4
Resigned Hugo Robert Warren JOHNSON 11 Jul 1995 20 Feb 1997 0 - 4
Resigned Peter Dominie GAFFNEY 11 Jul 1995 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicola Jane THOMAS 20 Dec 2022 Senior Event Manager British 3 - 10 (0.0%)
Active Grigory ZARAYSKIY 20 Dec 2022 Director, Europe And Caspian, Events Russian 3 - 00 (0.0%)
Active Michelle BOYD 09 Apr 2021 Chief Global Events Officer Australian 3 - 00 (0.0%)
Resigned Philip George CHANDLER 16 Mar 2018 20 Dec 2022 Director British 0 - 30 (0.0%)
Resigned James RAWES 07 Apr 2017 11 Nov 2022 Sales Director British 0 - 30 (0.0%)
Resigned Suzanne LUBKOWSKA 07 Apr 2017 31 Dec 2017 Events Director British 0 - 30 (0.0%)
Resigned Graeme John NEWTON 07 Apr 2017 20 Jul 2018 Chartered Accountant British 0 - 30 (0.0%)
Resigned Stephen Leigh GRAHAM 13 Sep 2013 09 Apr 2021 Chief Operating Officer American 0 - 20 (0.0%)
Resigned Clara Elaine ALTOBELL 30 Aug 2012 07 Apr 2017 Petroleum Engineer British 9 - 20 (0.0%)
Resigned Alain LABASTIE 14 Sep 2010 10 May 2012 Geo Science Engineer French 0 - 20 (0.0%)
Resigned Emmanual Onu EGBOGAH 02 Oct 2008 07 Apr 2017 Executive Chairman Nigerian 0 - 40 (0.0%)
Resigned Leo ROODHART 07 Sep 2007 14 Sep 2010 Head Of Strategic Innovation Dutch 0 - 50 (0.0%)
Resigned Lawrence Charles SLADE 08 Mar 2007 11 Feb 2011 Director British 0 - 100 (0.0%)
Resigned Mark RUBIN 03 Feb 2005 13 Sep 2013 Executive Director Usa 0 - 60 (0.0%)
Resigned Giovanni PACCALONI 25 Oct 2004 09 Mar 2006 Manager Italian 0 - 40 (0.0%)
Resigned Peter Allan GOODE 06 Oct 2004 10 Nov 2006 Manager Australian 0 - 162 (12.5%)
Resigned Leo ROODHART 06 Oct 2004 09 Mar 2006 Mngr Stratigic Innovation Dutch 0 - 50 (0.0%)
Resigned Klaus, Dr POTSCH 06 Oct 2004 09 Mar 2006 Physicist Austrian 0 - 40 (0.0%)
Resigned Ian Colin PHILLIPS 30 Nov 2001 10 Mar 2006 Engineering Manager British 0 - 102 (20.0%)
Resigned Mark RUBIN 30 Nov 2001 03 Feb 2005 Executive Director Usa 0 - 60 (0.0%)
Resigned David Henry ST JOHN 04 Sep 2000 09 Mar 2006 Consultant British 0 - 71 (14.3%)
Resigned Simon George ODDIE 04 Sep 2000 07 Sep 2007 Consultant British 0 - 80 (0.0%)
Resigned Eric Pierre DELIAC 26 Jan 1998 10 Nov 2006 Executive French 0 - 51 (20.0%)
Resigned Dan ADAMSON 16 Jan 1995 30 Nov 2001 Executive Director Usa 0 - 20 (0.0%)
Resigned Roger Lee ABEL 12 Jul 1994 27 Jun 1997 Business Executive Us Citizen 0 - 91 (11.1%)
Resigned Robert Lloyd GEORGE 18 Aug 1989 23 Jul 1991 Petroleum Adviser British 0 - 32 (66.7%)
Resigned Charles Lipscombe BARE 07 Dec 1993 Executive Usa 0 - 40 (0.0%)
Resigned Peter Dominie GAFFNEY 30 Jun 2001 Petroleum Engineer British 0 - 112 (18.2%)
Number of active directors: 3
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPE TRADING LIMITED (02365974) - Active
SPE VENTURES LIMITED (02538982) - Active
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED (02778741) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPE TRADING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPE TRADING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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