UKBizDB.co.uk

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 InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Secretary29 January 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 January 2020Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 August 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director11 September 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director29 September 2023Active
26 Templeogue Lodge, Templeogue, Ireland,

Secretary10 June 2003Active
41 Eastfield Avenue, North Watford, WD24 4HH

Secretary19 November 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary26 October 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 April 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Flat 16, 6 Millenium Drive, London, E14 3GF

Director19 November 2002Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY

Director26 October 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 May 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director28 November 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 May 2016Active
Longmead, South Stoke Road, Woodcote, Reading, RG8 0PL

Director26 October 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 May 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director11 May 2011Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

Director26 October 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 July 2008Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director08 December 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 September 2011Active
26 Templeogue Lodge, Templeogue, Ireland,

Director10 June 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 March 2010Active
Camelot, 26 The Island, Thames Ditton, KT7 0SH

Director10 June 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 May 2016Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director14 July 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 June 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ

Director10 June 2003Active
Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway,

Director01 June 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 April 2012Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director01 January 2019Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.