SPIRIT PRODUCTION (SERVICES) LIMITED

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

This company is commonly known as Spirit Production (services) Limited. The company was founded 18 years ago and was given the registration number SC305856. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPIRIT PRODUCTION (SERVICES) LIMITED
Company Number	:	SC305856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2006
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	29 September 2023	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	11 September 2018	Active
40 Woodburn Crescent, Aberdeen, AB15 8JX	Secretary	05 August 2006	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 July 2006	Active
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ	Director	16 April 2012	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
309 North Deeside Road, Aberdeen, AB13 0DL	Director	05 August 2006	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	08 December 2017	Active
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ	Director	11 May 2011	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, AB11 6EQ	Director	01 June 2018	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, AB11 6EQ	Director	01 January 2019	Active
Flat 2, First Floor, 7 London Street, Edinburgh, United Kingdom, EH3 6LZ	Director	05 August 2006	Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ	Nominee Director	25 July 2006	Active
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ	Director	01 January 2014	Active
AB15	Director	14 May 2009	Active
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ	Director	20 May 2013	Active
Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ	Director	08 December 2017	Active
77 Parkhurst Fields, Churt, GU10 2PQ	Director	06 December 2007	Active
Stockfield House, Tilford Road, Churt, Farnham, GU10 2LS	Director	05 August 2006	Active
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ	Director	01 January 2014	Active
Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands,	Director	13 July 2016	Active

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

SPIRIT PRODUCTION (SERVICES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement