This company is commonly known as Spirit Energy North Sea Oil Limited. The company was founded 23 years ago and was given the registration number SC210361. The firm's registered office is in ABERDEEN. You can find them at 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | SPIRIT ENERGY NORTH SEA OIL LIMITED |
|---|---|---|
| Company Number | : | SC210361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Secretary | 29 January 2019 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 01 November 2019 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 05 August 2022 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 11 September 2018 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 29 September 2023 | Active |
| 40 Woodburn Crescent, Aberdeen, AB15 8JX | Secretary | 25 March 2002 | Active |
| 2 Chestnut Lane, Banchory, AB31 5PH | Secretary | 15 November 2006 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 02 October 2009 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 25 August 2000 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 16 April 2012 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 08 February 2010 | Active |
| 11 Kepplestone Gardens, Aberdeen, AB15 4DH | Director | 03 September 2007 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 08 February 2010 | Active |
| 309 North Deeside Road, Aberdeen, AB13 0DL | Director | 14 February 2005 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 01 March 2016 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 11 May 2011 | Active |
| Balgersho House, Coupar Angus, Blairgowrie, PH13 9JE | Director | 13 October 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 October 2009 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 08 December 2017 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 September 2011 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 14 July 2017 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 05 June 2015 | Active |
| Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS | Director | 09 November 2009 | Active |
| Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway, | Director | 01 June 2018 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 16 April 2012 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 01 January 2019 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 08 February 2010 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 13 July 2016 | Active |
| Flat 2, First Floor, 7 London Street, Edinburgh, United Kingdom, EH3 6LZ | Director | 13 October 2000 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 28 February 2014 | Active |
| "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Director | 25 August 2000 | Active |
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 01 January 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Officers | Change person director company with change date. | Download |
| 2019-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
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