Active
Company Information for SPIRIT ENERGY RESOURCES LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
02855151
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SPIRIT ENERGY RESOURCES LIMITED | ||||
Legal Registered Office | ||||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||||
Previous Names | ||||
|
Company Number | 02855151 | |
---|---|---|
Company ID Number | 02855151 | |
Date formed | 1993-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 10:41:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRIT ENERGY RESOURCES, LLC | 3241 ROCKINGHAM STREET, NW - UNIONTOWN OH 44685 | Active | Company formed on the 2014-01-30 |
Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
GERALD MARTIN HARRISON |
||
ANDREW DARYL LE POIDEVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN COX |
Director | ||
ANDREW RICHARD BEVINGTON |
Director | ||
COLETTE BRIGID COHEN |
Director | ||
IAIN DOUGLAS BARTHOLOMEW |
Director | ||
ANTHONY DAVID GOWER-JONES |
Director | ||
PAUL IAN HEDLEY |
Director | ||
PAUL DE LEEUW |
Director | ||
CHRISTOPHER TERRENCE BIRD |
Director | ||
GRAEME STUART COLLINSON |
Director | ||
SIMON RICHARD CLARK |
Director | ||
VINCENT MARK HANAFIN |
Director | ||
PETER COLE |
Director | ||
MICHAEL JOHN GARSTANG |
Director | ||
NICHOLAS JAMES DUNN |
Director | ||
ALAN BENNETT |
Director | ||
ANTHONY CHARLES HENSHAW |
Director | ||
DAVID CLARKE |
Director | ||
LUCY ELIZABETH CALDWELL |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
MARK SYDNEY CLARE |
Director | ||
IAN GRANT DAWSON |
Director | ||
TERESA JANE FURMSTON |
Company Secretary | ||
ANNE GARRHY |
Company Secretary | ||
WILLIAM EVELYN CHEVALIER GUBBINS |
Company Secretary | ||
JOHN WILSON ASTROP |
Director | ||
RODNEY GEORGE BARBER |
Director | ||
ANTHONY CHARLES HENSHAW |
Director | ||
DAVID PATRICK HOUGHTON |
Director | ||
DAVID JOHN JACKSON |
Company Secretary | ||
DAVID JOHN JACKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active | |
CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SPIRIT ENERGY NORTH SEA LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-11-19 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1989-02-24 | Active | |
BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active | |
CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
BRITISH GAS HOUSING SERVICES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1995-10-18 | Active | |
GB GAS HOLDINGS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1996-04-15 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-18 | Active | |
SPIRIT RESOURCES (ARMADA) LIMITED | Director | 2017-12-08 | CURRENT | 2001-03-16 | Active | |
SPIRIT ENERGY NORTH SEA LIMITED | Director | 2017-12-08 | CURRENT | 2002-11-19 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-12-08 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2017-12-08 | CURRENT | 2006-07-25 | Active | |
SWM GYM PROJECT LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-04 | Dissolved 2014-10-28 | |
SWM UK WIND ONE LIMITED | Director | 2013-10-01 | CURRENT | 2009-12-22 | Active | |
GYM OFFSHORE TWO LIMITED | Director | 2013-10-01 | CURRENT | 2010-03-29 | Active | |
GYM OFFSHORE ONE LIMITED | Director | 2013-10-01 | CURRENT | 2010-04-23 | Active | |
GYM OFFSHORE THREE LIMITED | Director | 2013-10-01 | CURRENT | 2010-05-13 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT EUROPE LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-30 | Active | |
GENESIS PETROLEUM RESOURCES LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
GDF TRADING LTD. | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
BAYERNGAS E & P LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2018-06-01 | CURRENT | 2006-07-25 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-10 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
BOWLAND RESOURCES (NO.2) LIMITED | Director | 2017-07-14 | CURRENT | 2008-04-25 | Active | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Director | 2017-07-14 | CURRENT | 1995-10-18 | Active | |
SPIRIT ENERGY NORTH SEA LIMITED | Director | 2017-07-14 | CURRENT | 2002-11-19 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-07-14 | CURRENT | 2000-08-25 | Active | |
BOWLAND RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Director | 2017-07-14 | CURRENT | 2013-01-08 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2016-07-13 | CURRENT | 1998-02-09 | Active | |
SPIRIT NORWAY LIMITED | Director | 2014-02-27 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England | ||
DIRECTOR APPOINTED MR SCOTT MCGINIGAL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GIRISH RAJKUMAR KABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Spirit Energy Limited as a person with significant control on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 775000000 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Neil James Mcculloch on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN | |
CH01 | Director's details changed for Mr Gerald Martin Harrison on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN | |
AP03 | Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29 | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD | |
AP01 | DIRECTOR APPOINTED MR RUNE MARTINSEN | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 120000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER | |
AP01 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed spirit norway LIMITED\certificate issued on 12/12/17 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed centrica resources LIMITED\certificate issued on 11/12/17 | |
PSC05 | Change of details for Centrica Newco 123 Limited as a person with significant control on 2017-10-16 | |
PSC02 | Notification of Centrica Newco 123 Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 120000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STEINAR MELAND | |
AP01 | DIRECTOR APPOINTED FRASER DAWSON WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 120000000 | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 120000000 | |
AR01 | 01/06/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 120000000 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD OZSANLAV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 24/02/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOWER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW | |
AP01 | DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW | |
AR01 | 01/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARWJIT SAMBHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP | |
AP01 | DIRECTOR APPOINTED CRAIG MCCALLUM | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID GOWER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE POIDEVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL IAN HEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED PAUL DE LEEUW | |
AR01 | 01/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 550 12/03/2010 | |
RES01 | ADOPT ARTICLES 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KEMP | |
AP01 | DIRECTOR APPOINTED DAVID ROSS WILSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN | |
AP01 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD | |
AP01 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN MEW / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARYL LE POIDEVIN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | MARATHON OIL U.K., LTD. |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRIT ENERGY RESOURCES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ASHMORE GROUP PLC | 1999-12-23 | Outstanding |
We have found 1 mortgage charges which are owed to SPIRIT ENERGY RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SPIRIT ENERGY RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |