SPALDING ENERGY COMPANY, LTD.

Company summary

Company number: FC019668
Status: ACTIVE
Incorporated / age: 6 May 199630 years
Registered office: SPALDING ENERGY COMPANY, LTD., C/O Maples Corporate Services Limited Ugland House PO BOX 309, George Town, Grand Cayman Ky1-1104, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
SPALDING ENERGY COMPANY, LTD., C/O Maples Corporate Services Limited Ugland House PO BOX 309, George Town, Grand Cayman Ky1-1104, Cayman Islands

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSBERG, Daniel James ACTIVE	Director	26 Jun 2025		United Kingdom	March 1980	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
MACDONALD, David Peter ACTIVE	Director	26 May 2022		United Kingdom	March 1976	30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
SVOBODA, Ondrej ACTIVE	Director	26 Jun 2025		Czech Republic	July 1979	30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
BASHALL, Martin Charles Musgrave RESIGNED	Secretary	04 Sep 1998	31 Dec 2002			Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
COUNSELL, Simon Thomas RESIGNED	Secretary	05 May 2004	29 Sep 2015			21 Comiston Drive, Edinburgh, EH10 5QR
FLOWERS, John Peter RESIGNED	Secretary	11 Feb 2003	05 May 2004			Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, EH3 5AL, Scotland
GURUN, Katherine Hope RESIGNED	Secretary	18 Nov 1996	04 Sep 1998			3 Doaks Lane, Marblehead, Massachusetts, 01945, United States Of America
NOVELLI, Michael Jon RESIGNED	Secretary	30 Oct 2015	28 Jun 2019			Level 3, 81 George Street, C/O Intergen, Edinburgh, EH2 3ES, United Kingdom
BLUMFIELD, Andrew Paul RESIGNED	Director	05 May 2004	01 May 2011	England	August 1963	20 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
COUNSELL, Simon Thomas RESIGNED	Director	05 May 2004	29 Sep 2015		April 1967	21 Comiston Drive, Edinburgh, EH10 5QR
DAVIS, Charles Freeman RESIGNED	Director	11 Feb 2003	26 Apr 2004		January 1958	56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
ELDER, Christopher RESIGNED	Director	01 Jul 2018	06 Dec 2021	United States	September 1976	C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES
ELDER, Christopher RESIGNED	Director	02 Feb 2015	17 Mar 2016	United States	September 1976	Level 3 81, George Street, C/O Intergen, Edinburgh, EH2 EES
GRANT, George Malcolm RESIGNED	Director	12 Feb 2002	06 Aug 2002		June 1962	House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
GRANT, George Malcolm RESIGNED	Director	18 Nov 1996	14 Jul 1998		June 1962	30 Saxe Coburg Place, Edinburgh, EH3 5BP
HOGAN, Michael Thomas RESIGNED	Director	18 Nov 1996	05 Sep 2001		April 1957	60 The Vineyard, Richmond, Surrey, TW10 6AT
LIGHTFOOT, James Timothy RESIGNED	Director	16 May 2023	19 Sep 2023	United Kingdom	August 1966	C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
MACKAY, Lisa Anne RESIGNED	Director	17 Mar 2016	26 May 2022	Scotland	August 1977	C/O Intergen (Uk) Ltd 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
MACMILLAN, David John RESIGNED	Director	12 Feb 2002	29 Nov 2002	United Kingdom	February 1953	47 Lowther Road, London, SW13 9NT
MACMILLAN, David John RESIGNED	Director	18 Nov 1996	21 Dec 1999	United Kingdom	February 1953	47 Lowther Road, London, SW13 9NT
MENZIE, Timothy John RESIGNED	Director	01 Mar 2008	27 Jul 2009		July 1965	20 Great King Street, Edinburgh, EH3 6QH
NOHEJL, Karel RESIGNED	Director	09 Oct 2023	30 Jun 2025	Czech Republic	August 1969	C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
NOVELLI, Michael Jon RESIGNED	Director	30 Oct 2015	30 Jun 2018	United States	February 1968	Level 3, 81 George Street, C/O Intergen, Edinburgh, EH2 3ES, United Kingdom
PROCTOR, John RESIGNED	Director	24 Jan 2020	07 Sep 2023	United Kingdom	August 1963	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
PROCTOR, John RESIGNED	Director	05 May 2004	01 Oct 2015	United Kingdom	August 1963	4 Majors Place, Falkirk, FK1 5QS
RIVA, Carlos Alberto RESIGNED	Director	18 Nov 1996	21 Dec 1999		September 1953	9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
SANSOM, Paul RESIGNED	Director	28 Sep 2022	30 Jun 2025	United Kingdom	November 1964	2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
SHEPPARD, James Alan RESIGNED	Director	02 Feb 2015	28 Feb 2017	United Kingdom	November 1980	Level 3 81, George Street, C/O Intergen, Edinburgh, EH2 3ES, Uk
SMITH, Neil Heath RESIGNED	Director	16 Jul 1998	11 Feb 2003		October 1964	13 Ann Street, Edinburgh, EH4 1PL
SOMERSET, David Mark RESIGNED	Director	28 Jan 2009	19 Oct 2015	United Kingdom	June 1956	11 Sempringham Court, Salisbury Road, Marlborough, Wiltshire, SN8 4AH
TEAGUE, Paul RESIGNED	Director	17 Mar 2016	28 Sep 2022	Edinburgh, United Kingdom	January 1972	Level 3, 81 George Street, C/O Intergen, Edinburgh, EH2 3ES, United Kingdom
THOMPSON, Dorothy Carrington RESIGNED	Director	05 Sep 2001	23 Sep 2005		November 1960	11 Cross Street, London, N1 2BH

FOSBERG, Daniel James ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

MACDONALD, David Peter ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

SVOBODA, Ondrej ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: Czech Republic
Date of birth: July 1979
Address: 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

SPALDING ENERGY COMPANY, LTD.
BR003663 — Spalding
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.