SPIRIT ENERGY PRODUCTION UK LIMITED

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

This company is commonly known as Spirit Energy Production Uk Limited. The company was founded 29 years ago and was given the registration number 03115179. 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 PRODUCTION UK LIMITED
Company Number	:	03115179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1995
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	29 September 2023	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	13 January 2020	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	11 September 2018	Active
19 St Davids Drive, Englefield Green, TW20 0BA	Secretary	31 October 1997	Active
25 Merlin Clove, Winkfield Row, Bracknell, RG42 7TD	Secretary	30 January 1997	Active
12 Hinchley Close, Esher, KT10 0BY	Secretary	01 December 1997	Active
38 Bunbury Way, Epsom, KT17 4JP	Secretary	02 February 1996	Active
14 Newlands Park, Copthorne, Crawley, RH10 3EW	Secretary	30 January 1996	Active
Burnside Little Ann, Abbotts Ann, Andover, SP11 7NW	Secretary	02 February 1996	Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ	Secretary	26 July 1999	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Corporate Secretary	11 September 2000	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	18 October 1995	Active
1 Hibberts Way, Gerrards Cross, SL9 8UD	Director	30 January 1996	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	10 December 2010	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	16 April 2012	Active
11, Kestrel Close, Ewshot, Farnham, GU10 5TW	Director	30 January 1996	Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY	Director	24 October 2001	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2014	Active
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX	Director	21 March 2003	Active
38 London Road, Harston, Cambridge, CB2 5QH	Director	16 February 1998	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	02 February 2004	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2014	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	13 February 2009	Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	05 August 2022	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 March 2016	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	11 May 2011	Active
4 Hatherley Road, Richmond, TW9 3LH	Director	28 April 2005	Active
Glebe House, Church Lane, Dunsden, RG4 9PG	Director	30 January 1996	Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS	Director	01 August 2001	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	25 November 2011	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
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2014	Active

People with Significant Control

Gb Gas Holdings Limited
Notified on	:	29 September 2017
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

Centrica Newco 123 Limited
Notified on	:	29 September 2017
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

British Gas Trading 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 PRODUCTION UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement