SPR OIL & GAS INNOVATION SERVICES LTD

Company 08880190 Liquidation Private limited company
Company age
12 years

Company overview

Incorporation date
6 February 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

Industry classification (SIC codes)

70229

Officers & directors (1)

ROBERTS, Stephen Peter

Director

Appointed: 6 February 2014

Active

Recent filing history (35)

13 April 2026

Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 13 April 2026

Address • Form AD01

13 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 April 2026

Resolutions

Resolution • Form RESOLUTIONS

13 April 2026

Declaration of solvency

Insolvency • Form LIQ01

20 March 2026

Notification of Hilary Susan Roberts as a person with significant control on 6 April 2016

Persons with significant control • Form PSC01

20 March 2026

Change of details for Mr Stephen Peter Roberts as a person with significant control on 6 April 2016

Persons with significant control • Form PSC04

6 March 2026

Confirmation statement made on 6 March 2026 with no updates

Confirmation statement • Form CS01

26 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

19 March 2025

Confirmation statement made on 6 March 2025 with no updates

Confirmation statement • Form CS01

24 October 2024

Total exemption full accounts made up to 29 February 2024

Accounts • Form AA

22 March 2024

Confirmation statement made on 6 March 2024 with no updates

Confirmation statement • Form CS01

7 November 2023

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

10 March 2023

Confirmation statement made on 6 March 2023 with no updates

Confirmation statement • Form CS01

4 October 2022

Total exemption full accounts made up to 28 February 2022

Accounts • Form AA

7 March 2022

Confirmation statement made on 6 March 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Stephen Peter Roberts

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mrs Hilary Susan Roberts

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 25 March 2026

Practitioners:

Martin Charles Armstrong - 15 Horizon Business Village 1 Brooklands Road

James E Patchett - 15 Horizon Business Village, 1 Brooklands Road

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 20 March 2027

Additional information

Has charges No
Super secure PSCs No