SPIRIT ENERGY NORTH SEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spirit Energy North Sea Limited. The company was founded 22 years ago and was given the registration number 04594558. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 1st Floor, 20 Kingston Road, Staines-upon-thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	SPIRIT ENERGY NORTH SEA LIMITED
Company Number	:	04594558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millstream, Maidenhead Road, Windsor, SL4 5GD	Secretary	29 January 2019	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	13 January 2020	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	05 August 2022	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	11 September 2018	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	29 September 2023	Active
26 Templeogue Lodge, Templeogue, Ireland,	Secretary	10 June 2003	Active
41 Eastfield Avenue, North Watford, WD24 4HH	Secretary	19 November 2002	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Corporate Secretary	26 October 2004	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	16 April 2012	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	08 February 2010	Active
Flat 16, 6 Millenium Drive, London, E14 3GF	Director	19 November 2002	Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY	Director	26 October 2004	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	09 May 2016	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	08 February 2010	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	28 November 2007	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	09 May 2016	Active
Longmead, South Stoke Road, Woodcote, Reading, RG8 0PL	Director	26 October 2004	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	09 May 2016	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	11 May 2011	Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS	Director	26 October 2004	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	31 July 2008	Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	08 December 2017	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 September 2011	Active
26 Templeogue Lodge, Templeogue, Ireland,	Director	10 June 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	05 March 2010	Active
Camelot, 26 The Island, Thames Ditton, KT7 0SH	Director	10 June 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	09 May 2016	Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	14 July 2017	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2014	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	05 June 2015	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	08 February 2010	Active
12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ	Director	10 June 2003	Active
Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway,	Director	01 June 2018	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	16 April 2012	Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	01 January 2019	Active

People with Significant Control

Spirit Energy Limited
Notified on	:	29 September 2017
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gb Gas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPIRIT ENERGY NORTH SEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement