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SPIRIT EUROPE LIMITED

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

This company is commonly known as Spirit Europe Limited. The company was founded 20 years ago and was given the registration number 05088411. 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 08990 - Other mining and quarrying n.e.c..

Company Information

Name:SPIRIT EUROPE LIMITED
Company Number:05088411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

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

Director09 October 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director29 September 2023Active
34 Middle Mill Road, East Malling, West Malling, ME19 6PS

Secretary14 November 2005Active
221 Sheen Lane, East Sheen, London, SW14 8LE

Secretary07 May 2004Active
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary08 March 2006Active
22 Melton Street, London, NW1 2BW

Corporate Secretary30 March 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Secretary08 December 2017Active
160, London Road, Suite 4a London Road, Sevenoaks, England, TN13 1BT

Director08 February 2013Active
160, London Road, Suite 4a London Road, Sevenoaks, England, TN13 1BT

Director29 January 2014Active
Ashmore House, Noade Street Ashmore, Shaftsbury, SP5 5AA

Director22 June 2004Active
Olleview 13b, Oslo, Norway, FOREIGN

Director11 May 2007Active
16, Oakhill Road, Sevenoaks, TN13 1NP

Director14 November 2005Active
Fiolveien 16,, Hvalstad, Norway,

Director14 November 2005Active
Brennereistrasse 11, Munich, Germany, 91375

Director03 September 2009Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director14 November 2005Active
22 Melton Street, London, NW1 2BW

Director30 March 2004Active
Gimlevelen 24th, Oslo, FOREIGN

Director11 May 2007Active
Genesis House, 1 & 2 The Grange High Street, Westerham, TN16 1AH

Director14 January 2010Active
55, St James's Street, London, SW1A 1LA

Director22 June 2004Active
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
27 Waterden Road, Guildford, GU1 2AZ

Director30 March 2004Active
Genesis House, 1 & 2 The Grange High Street, Westerham, TN16 1AH

Director01 July 2012Active
Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director08 December 2017Active
46 Robb Street, Bairnsdale, Australia,

Director17 November 2004Active
Mellemveien 14, Hovik, Norway, 1363

Director03 September 2009Active
Transpolis Building, Polarisavenue 39, Hoofddorp, Netherlands, 2132 JH

Director08 December 2017Active
Mosebakken 8, Kolsas, Norway, N 1352

Director03 September 2009Active
19 Barnett Close, Wonersh, Guildford, GU5 0SB

Director30 March 2004Active
22 Melton Street, London, NW1 2BW

Corporate Director30 March 2004Active

People with Significant Control

Spirit Energy Limited
Notified on:08 December 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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