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Spirit Energy Southern North Sea Limited, TW18 4LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

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

This company is commonly known as Spirit Energy Southern North Sea Limited. The company was founded 18 years ago and was given the registration number 05735294. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
Company Number:05735294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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

Director01 November 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

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

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

Director29 September 2023Active
27-28, Eastcastle Street, London, W1W 8DH

Corporate Secretary08 March 2006Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Secretary08 December 2017Active
Ringnotveien 2, Hundvaag, Norway,

Director04 May 2006Active
Fiolveien 16,, Hvalstad, Norway,

Director08 March 2006Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director08 March 2006Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director08 December 2017Active
22 Melton Street, London, NW1 2BW

Director08 March 2006Active
Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway,

Director01 June 2018Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director01 January 2019Active
160, London Road, Suite 4a London Road, Sevenoaks, TN13 1BT

Director16 October 2015Active
Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ

Director08 December 2017Active
Transpolis Building, Polarisavenue 39, Hoofddorp, Netherlands, 2132 JH

Director08 December 2017Active
Stenaslia 15, Haslum, Oslo, Norway,

Director04 May 2006Active

People with Significant Control

Spirit Europe Ltd
Notified on:06 April 2016
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

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)

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