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Home > England & Wales Companies > SPIRIT ENERGY RESOURCES LIMITED
Company Information for

SPIRIT ENERGY RESOURCES LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
02855151
Private Limited Company
Active

Company Overview

About Spirit Energy Resources Ltd
SPIRIT ENERGY RESOURCES LIMITED was founded on 1993-09-21 and has its registered office in Windsor. The organisation's status is listed as "Active". Spirit Energy Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPIRIT ENERGY RESOURCES LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Previous Names
SPIRIT NORWAY LIMITED12/12/2017
CENTRICA RESOURCES LIMITED11/12/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT ENERGY RESOURCES LIMITED
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Companies with same name SPIRIT ENERGY RESOURCES LIMITED
The following companies were found which have the same name as SPIRIT ENERGY RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPIRIT ENERGY RESOURCES, LLC 3241 ROCKINGHAM STREET, NW - UNIONTOWN OH 44685 Active Company formed on the 2014-01-30

Company Officers of SPIRIT ENERGY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
Company Secretary 2001-01-31
GERALD MARTIN HARRISON
Director 2017-12-08
ANDREW DARYL LE POIDEVIN
Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARTIN COX
Director 2016-03-01 2017-12-08
ANDREW RICHARD BEVINGTON
Director 2014-01-01 2016-07-13
COLETTE BRIGID COHEN
Director 2014-01-01 2016-06-30
IAIN DOUGLAS BARTHOLOMEW
Director 2010-02-08 2014-01-01
ANTHONY DAVID GOWER-JONES
Director 2011-11-25 2014-01-01
PAUL IAN HEDLEY
Director 2011-09-01 2013-10-25
PAUL DE LEEUW
Director 2011-05-11 2013-08-16
CHRISTOPHER TERRENCE BIRD
Director 2010-02-08 2012-04-16
GRAEME STUART COLLINSON
Director 2009-02-13 2011-11-11
SIMON RICHARD CLARK
Director 2007-06-28 2011-01-14
VINCENT MARK HANAFIN
Director 2008-07-31 2010-02-08
PETER COLE
Director 2004-02-02 2010-01-27
MICHAEL JOHN GARSTANG
Director 2001-10-24 2008-06-30
NICHOLAS JAMES DUNN
Director 2005-04-28 2006-01-19
ALAN BENNETT
Director 2004-02-02 2005-04-28
ANTHONY CHARLES HENSHAW
Director 1999-04-06 2004-02-02
DAVID CLARKE
Director 1999-03-15 2003-09-17
LUCY ELIZABETH CALDWELL
Company Secretary 1999-01-04 2001-01-31
IAN RITCHIE
Company Secretary 1999-07-26 2001-01-31
MARK SYDNEY CLARE
Director 1998-11-26 1999-03-15
IAN GRANT DAWSON
Director 1998-11-26 1999-03-15
TERESA JANE FURMSTON
Company Secretary 1999-01-04 1999-02-22
ANNE GARRHY
Company Secretary 1998-11-26 1999-01-04
WILLIAM EVELYN CHEVALIER GUBBINS
Company Secretary 1994-02-01 1998-11-26
JOHN WILSON ASTROP
Director 1997-05-08 1998-11-26
RODNEY GEORGE BARBER
Director 1996-12-23 1998-11-26
ANTHONY CHARLES HENSHAW
Director 1996-04-25 1998-11-26
DAVID PATRICK HOUGHTON
Director 1996-04-25 1997-10-08
DAVID JOHN JACKSON
Company Secretary 1993-10-13 1994-02-01
DAVID JOHN JACKSON
Director 1993-10-13 1994-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-21 1993-10-13
INSTANT COMPANIES LIMITED
Nominated Director 1993-09-21 1993-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES PETROLEUM UK LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CIU1 LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LNG COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
CENTRICA SECRETARIES LIMITED GF ONE LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED GF TWO LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED HOME ASSISTANCE UK LIMITED Company Secretary 2007-04-12 CURRENT 2006-10-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA RUSSIA LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED SPIRIT NORWAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA NIGERIA LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRUST (NO.1) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CENTRICA SECRETARIES LIMITED CENTRICA EPSILON LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY PROCUREMENT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA LIMITED Company Secretary 2004-10-26 CURRENT 2002-11-19 Active
CENTRICA SECRETARIES LIMITED CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Company Secretary 2004-10-01 CURRENT 2002-09-23 Active
CENTRICA SECRETARIES LIMITED DYNO-ROOFING LIMITED Company Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED DYNO HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED DYNO KIL (FRANCHISING) LIMITED Company Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED JANNCO 2 LIMITED Company Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
CENTRICA SECRETARIES LIMITED DYNO-ROD LIMITED Company Secretary 2004-09-30 CURRENT 1972-03-21 Active
CENTRICA SECRETARIES LIMITED DYNO-PLUMBING LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO DEVELOPMENTS LIMITED Company Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SECURITY SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DRIPS LIMITED Company Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (PB) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED EN1 PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BASTROP FINANCE HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY ASSETS HOLDINGS LIMITED Company Secretary 2004-05-17 CURRENT 2004-01-05 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS PIPELINES LIMITED Company Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED GOLDBRAND DEVELOPMENT LIMITED Company Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (KL) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BARRY LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA DISTRIBUTED GENERATION LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CENTRICA SECRETARIES LIMITED CENTRICA GAMMA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA BETA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Company Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ALPHA FINANCE LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SERVICES LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (UK) LIMITED Company Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CBS ENERGY STORAGE ASSETS UK LIMITED Company Secretary 2002-06-27 CURRENT 1989-02-24 Active
CENTRICA SECRETARIES LIMITED BGPGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED ACCORD ENERGY (TRADING) LIMITED Company Secretary 2002-03-14 CURRENT 1996-07-12 Active
CENTRICA SECRETARIES LIMITED CENTRICA CREDIT LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS HOUSING SERVICES LIMITED Company Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT RESOURCES (ARMADA) LIMITED Company Secretary 2001-11-30 CURRENT 2001-03-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA 27 LIMITED Company Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED RWE KL LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED RIVER NENE POWER LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY OPERATIONS LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS DIRECT EMPLOYMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (US) LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA QUEST LIMITED Company Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA TRUSTEES LIMITED Company Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA AMERICA LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA 25 LIMITED Company Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CHELTENHAM RENOVATORS LIMITED Company Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY PRODUCTION UK LIMITED Company Secretary 2000-09-11 CURRENT 1995-10-18 Active
CENTRICA SECRETARIES LIMITED GB GAS HOLDINGS LIMITED Company Secretary 2000-09-11 CURRENT 1996-04-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY LIMITED Company Secretary 2000-09-08 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS TRADING LIMITED Company Secretary 2000-09-08 CURRENT 1995-07-06 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 1995-12-22 Active
CENTRICA SECRETARIES LIMITED SF (UK) LIMITED Company Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA LSA TRUST LIMITED Company Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-09-06 CURRENT 2000-02-04 Active
CENTRICA SECRETARIES LIMITED REPAIR AND CARE LIMITED Company Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (CANADA) LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED EXCELSIA LIMITED Company Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FUELS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA GAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA UTILITIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRAL RECOVERIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED NEWCO FIVE LIMITED Company Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA ELECTRIC LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SCOTTISH GAS LIMITED Company Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED BUSINESS GAS LIMITED Company Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NEWCO ONE LIMITED Company Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH EASTERN GAS LIMITED Company Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NO. 12 LIMITED Company Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY (TRADING) LIMITED Company Secretary 2000-08-09 CURRENT 1993-12-02 Liquidation
CENTRICA SECRETARIES LIMITED ACCORD ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CH4 ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NOMINEES NO.1 LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA DIRECTORS LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
GERALD MARTIN HARRISON SPIRIT NORTH SEA GAS LIMITED Director 2018-06-01 CURRENT 1998-02-09 Active
GERALD MARTIN HARRISON SPIRIT ENERGY PRODUCTION UK LIMITED Director 2017-12-08 CURRENT 1995-10-18 Active
GERALD MARTIN HARRISON SPIRIT RESOURCES (ARMADA) LIMITED Director 2017-12-08 CURRENT 2001-03-16 Active
GERALD MARTIN HARRISON SPIRIT ENERGY NORTH SEA LIMITED Director 2017-12-08 CURRENT 2002-11-19 Active
GERALD MARTIN HARRISON SPIRIT ENERGY NORTH SEA OIL LIMITED Director 2017-12-08 CURRENT 2000-08-25 Active
GERALD MARTIN HARRISON SPIRIT PRODUCTION (SERVICES) LIMITED Director 2017-12-08 CURRENT 2006-07-25 Active
GERALD MARTIN HARRISON SWM GYM PROJECT LIMITED Director 2013-10-01 CURRENT 2010-01-04 Dissolved 2014-10-28
GERALD MARTIN HARRISON SWM UK WIND ONE LIMITED Director 2013-10-01 CURRENT 2009-12-22 Active
GERALD MARTIN HARRISON GYM OFFSHORE TWO LIMITED Director 2013-10-01 CURRENT 2010-03-29 Active
GERALD MARTIN HARRISON GYM OFFSHORE ONE LIMITED Director 2013-10-01 CURRENT 2010-04-23 Active
GERALD MARTIN HARRISON GYM OFFSHORE THREE LIMITED Director 2013-10-01 CURRENT 2010-05-13 Active
GERALD MARTIN HARRISON SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
GERALD MARTIN HARRISON SPIRIT EUROPE LIMITED Director 2005-11-14 CURRENT 2004-03-30 Active
GERALD MARTIN HARRISON GENESIS PETROLEUM RESOURCES LIMITED Director 2005-03-02 CURRENT 2005-03-02 Dissolved 2015-01-20
GERALD MARTIN HARRISON GDF TRADING LTD. Director 2004-02-19 CURRENT 2004-02-19 Active
GERALD MARTIN HARRISON BAYERNGAS E & P LIMITED Director 2003-11-19 CURRENT 2003-11-19 Dissolved 2014-09-16
ANDREW DARYL LE POIDEVIN SPIRIT PRODUCTION (SERVICES) LIMITED Director 2018-06-01 CURRENT 2006-07-25 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY TREASURY LIMITED Director 2017-12-08 CURRENT 2017-08-10 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Director 2017-12-08 CURRENT 2006-03-08 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY HEDGING HOLDING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY HEDGING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ANDREW DARYL LE POIDEVIN BOWLAND RESOURCES (NO.2) LIMITED Director 2017-07-14 CURRENT 2008-04-25 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY PRODUCTION UK LIMITED Director 2017-07-14 CURRENT 1995-10-18 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY NORTH SEA LIMITED Director 2017-07-14 CURRENT 2002-11-19 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY NORTH SEA OIL LIMITED Director 2017-07-14 CURRENT 2000-08-25 Active
ANDREW DARYL LE POIDEVIN BOWLAND RESOURCES LIMITED Director 2017-07-14 CURRENT 2009-02-05 Active
ANDREW DARYL LE POIDEVIN ELSWICK ENERGY LIMITED Director 2017-07-14 CURRENT 2013-01-08 Active
ANDREW DARYL LE POIDEVIN SPIRIT NORTH SEA GAS LIMITED Director 2016-07-13 CURRENT 1998-02-09 Active
ANDREW DARYL LE POIDEVIN SPIRIT NORWAY LIMITED Director 2014-02-27 CURRENT 2006-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
2023-10-13DIRECTOR APPOINTED MR SCOTT MCGINIGAL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-13AP01DIRECTOR APPOINTED MR GIRISH RAJKUMAR KABRA
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19PSC05Change of details for Spirit Energy Limited as a person with significant control on 2019-01-30
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-12-23SH0118/12/19 STATEMENT OF CAPITAL GBP 775000000
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CH01Director's details changed for Mr Neil James Mcculloch on 2019-05-17
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN
2019-03-13CH01Director's details changed for Mr Gerald Martin Harrison on 2019-01-29
2019-01-30AP01DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN
2019-01-30AP03Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29
2019-01-30TM02Termination of appointment of Centrica Secretaries Limited on 2018-12-31
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AP01DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD
2018-07-09AP01DIRECTOR APPOINTED MR RUNE MARTINSEN
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 120000000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-12-19AP01DIRECTOR APPOINTED MR GERALD MARTIN HARRISON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2017-12-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-12CERTNMCompany name changed spirit norway LIMITED\certificate issued on 12/12/17
2017-12-11NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-11CERTNMCompany name changed centrica resources LIMITED\certificate issued on 11/12/17
2017-10-26PSC05Change of details for Centrica Newco 123 Limited as a person with significant control on 2017-10-16
2017-10-26PSC02Notification of Centrica Newco 123 Limited as a person with significant control on 2017-09-29
2017-10-19PSC07CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-19AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 120000000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED STEINAR MELAND
2016-07-28AP01DIRECTOR APPOINTED FRASER DAWSON WEIR
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN
2016-07-25AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 120000000
2016-06-17AR0101/06/16 FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
2015-07-06AP01DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 120000000
2015-06-14AR0101/06/15 FULL LIST
2015-03-23ANNOTATIONClarification
2015-03-20RP04SECOND FILING FOR FORM AP01
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 120000000
2014-06-23AR0101/06/14 FULL LIST
2014-03-19AP01DIRECTOR APPOINTED RICHARD OZSANLAV
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 24/02/2014
2014-01-20AP01DIRECTOR APPOINTED MR MARK LAPPIN
2014-01-20AP01DIRECTOR APPOINTED MR MARK LAPPIN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOWER-JONES
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW
2014-01-17AP01DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON
2014-01-17AP01DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN
2014-01-17AP01DIRECTOR APPOINTED MR ANDREW RICHARD BEVINGTON
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW
2013-06-28AR0101/06/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER
2013-02-27AR0101/02/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP
2012-04-26AP01DIRECTOR APPOINTED CRAIG MCCALLUM
2012-02-09AR0101/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012
2011-12-08AP01DIRECTOR APPOINTED ANTHONY DAVID GOWER-JONES
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LE POIDEVIN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15AP01DIRECTOR APPOINTED PAUL IAN HEDLEY
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011
2011-05-20AP01DIRECTOR APPOINTED PAUL DE LEEUW
2011-02-08AR0101/02/11 FULL LIST
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-17RES13SECTION 550 12/03/2010
2010-05-17RES01ADOPT ARTICLES 12/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010
2010-03-22AP01DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER
2010-03-19AP01DIRECTOR APPOINTED STEPHEN JOHN KEMP
2010-03-19AP01DIRECTOR APPOINTED DAVID ROSS WILSON
2010-03-02TM01TERMINATE DIR APPOINTMENT
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN
2010-02-26AP01DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLE
2010-02-26AP01DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK
2010-02-26AP01DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD
2010-02-26AP01DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW
2010-02-01AR0101/02/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN MEW / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARYL LE POIDEVIN / 20/01/2010
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT ENERGY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2011-01-26 Satisfied MARATHON OIL U.K., LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of SPIRIT ENERGY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT ENERGY RESOURCES LIMITED
Trademarks
We have not found any records of SPIRIT ENERGY RESOURCES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for SPIRIT ENERGY RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SPIRIT ENERGY RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT ENERGY RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT ENERGY RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRIT ENERGY RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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