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SPIRIT RESOURCES (ARMADA) LIMITED

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

This company is commonly known as Spirit Resources (armada) Limited. The company was founded 23 years ago and was given the registration number 04181384. 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 RESOURCES (ARMADA) LIMITED
Company Number:04181384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 December 2023
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 InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Secretary29 January 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

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

Director11 September 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director29 September 2023Active
Appledene, 3 Leaze Road, Marlborough, SN8 1JU

Secretary14 May 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary30 November 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary16 March 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director28 November 2007Active
38 London Road, Harston, Cambridge, CB2 5QH

Director30 November 2001Active
Longmead, South Stoke Road, Woodcote, Reading, RG8 0PL

Director05 August 2004Active
Oakwood House, Blindmans Gate Woolton Hill, Newbury, RG20 9XD

Director14 May 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director11 May 2011Active
Chestnut House, Manor Farm Barns, Coln St Aldwyns, GL7 5AD

Director14 May 2001Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

Director30 November 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 July 2008Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director08 December 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 September 2011Active
Wentworth Gate, East Drive, Virginia Water, GU25 4JY

Director30 November 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director27 February 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway,

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

Director16 April 2012Active
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG

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

Director01 January 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 May 2006Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 January 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 February 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 May 2013Active
Old Priory, The Green, Datchet, SL3 9JL

Director17 September 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director28 April 2005Active
Lovania Birch Lane, Ascot, SL5 8RF

Director30 November 2001Active

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

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 (3 months remaining)

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