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Home > England & Wales Companies > SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
Company Information for

SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
05735294
Private Limited Company
Active

Company Overview

About Spirit Energy Southern North Sea Ltd
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED was founded on 2006-03-08 and has its registered office in Windsor. The organisation's status is listed as "Active". Spirit Energy Southern North Sea 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 SOUTHERN NORTH SEA LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in TN13
 
Previous Names
BAYERNGAS EUROPE LIMITED11/12/2017
GENESIS PETROLEUM EUROPE LIMITED16/10/2009
Filing Information
Company Number 05735294
Company ID Number 05735294
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 03:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
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Company Officers of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2017-12-08
GERALD MARTIN HARRISON
 Director 2006-03-08
ANDREW DARYL LE POIDEVIN
 Director 2017-12-08
RUNE MARTINSEN
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTYN, ROGER TANNER
 Director 2017-12-08 2018-05-31
FRASER DAWSON WEIR
 Director 2017-12-08 2018-05-31
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-03-08 2017-12-08
THOMAS CHRISTIAN MEERPOHL
 Director 2015-10-16 2015-10-16
MICHAEL SPANGGAARD HAAGAARD
 Director 2006-03-08 2009-11-20
KRISTEN BERLI
 Director 2006-05-04 2007-12-18
THOMAS ZIEGLER
 Director 2006-05-04 2007-12-18
LEA YEAT LIMITED
 Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MARTIN HARRISON SPIRIT NORTH SEA GAS LIMITED Director 2018-06-01 CURRENT 1998-02-09 Active
GERALD MARTIN HARRISON SPIRIT ENERGY RESOURCES LIMITED Director 2017-12-08 CURRENT 1993-09-21 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 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 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 RESOURCES LIMITED Director 2017-07-14 CURRENT 1993-09-21 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
RUNE MARTINSEN SPIRIT NORTH SEA GAS LIMITED Director 2018-06-01 CURRENT 1998-02-09 Active
RUNE MARTINSEN SPIRIT ENERGY NORTH SEA OIL LIMITED Director 2018-06-01 CURRENT 2000-08-25 Active
RUNE MARTINSEN SPIRIT PRODUCTION (SERVICES) LIMITED Director 2018-06-01 CURRENT 2006-07-25 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
2024-09-03APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-09DIRECTOR APPOINTED MR NICHOLAS CHARLES HARRISON
2024-08-05Termination of appointment of Nicola Macleod on 2024-07-31
2024-08-05APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MACLEOD
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
2023-10-12APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH
2023-10-12DIRECTOR APPOINTED MR SCOTT MCGINIGAL
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, 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
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19PSC05Change of details for Spirit Europe Ltd as a person with significant control on 2019-01-30
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CH01Director's details changed for Mr Neil James Mcculloch on 2019-05-17
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-13CH01Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29
2019-01-30AP01DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH
2019-01-30AP03Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN
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 SL4 5GD England
2018-10-10AP01DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05AP01DIRECTOR APPOINTED MR RUNE MARTINSEN
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 204550020
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 160 London Road Suite 4a London Road Sevenoaks Kent TN13 1BT
2018-01-03PSC05Change of details for Bayerngas Uk Limited as a person with significant control on 2017-12-11
2017-12-21AP01DIRECTOR APPOINTED FRASER DAWSON WEIR
2017-12-21AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2017-12-21TM02Termination of appointment of Cargil Management Services Limited on 2017-12-08
2017-12-21AP04CORPORATE SECRETARY APPOINTED CENTRICE SECRETARIES LIMITED
2017-12-21AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2017-12-21AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2017-12-11RES15CHANGE OF COMPANY NAME 06/02/19
2017-12-11CERTNMCOMPANY NAME CHANGED BAYERNGAS EUROPE LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 204550020
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 204550020
2016-12-14SH0113/12/16 STATEMENT OF CAPITAL GBP 204550020
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 142050020
2016-05-03SH0108/04/16 STATEMENT OF CAPITAL GBP 142050020.00
2016-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 108050020
2016-03-08AR0108/03/16 FULL LIST
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 108050020
2016-01-08SH0121/12/15 STATEMENT OF CAPITAL GBP 108050020
2016-01-08SH0121/12/15 STATEMENT OF CAPITAL GBP 108050020
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL
2015-10-20AP01DIRECTOR APPOINTED MR THOMAS MEERPOHL
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 65050020
2015-03-09AR0108/03/15 FULL LIST
2015-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-12RES01ALTER ARTICLES 19/12/2014
2015-01-12SH0119/12/14 STATEMENT OF CAPITAL GBP 65050020
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 50020
2014-03-13AR0108/03/14 FULL LIST
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT TN16 1AH
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0108/03/13 FULL LIST
2012-10-16MISCRE SECT 519
2012-03-27AR0108/03/12 FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-03-09AR0108/03/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29MISCRE AUDS RES
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN HARRISON / 26/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN HARRISON / 26/10/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0108/03/10 FULL LIST
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAGAARD
2009-10-16RES15CHANGE OF NAME 12/10/2009
2009-10-16CERTNMCOMPANY NAME CHANGED GENESIS PETROLEUM EUROPE LIMITED CERTIFICATE ISSUED ON 16/10/09
2009-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-18363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ZIEGLER
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR KRISTEN BERLI
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29ELRESS386 DISP APP AUDS 18/04/07
2007-05-29ELRESS366A DISP HOLDING AGM 18/04/07
2007-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-2388(2)OAD 06/11/06--------- £ SI 5@1
2007-01-2388(2)OAD 06/11/06--------- £ SI 5@1
2006-12-1288(2)RAD 06/11/06--------- £ SI 10@1=10 £ IC 50020/50030
2006-12-0788(2)RAD 06/11/06--------- £ SI 10@1=10 £ IC 50010/50020
2006-12-0788(2)RAD 06/11/06--------- £ SI 10@1=10 £ IC 50000/50010
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-2388(2)RAD 04/05/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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 SOUTHERN NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SOUTHERN NORTH SEA LIMITED

Intangible Assets
Patents
We have not found any records of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
Trademarks
We have not found any records of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT ENERGY SOUTHERN NORTH SEA 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 (09100 - Support activities for petroleum and natural gas extraction) as SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT ENERGY SOUTHERN NORTH SEA 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 SOUTHERN NORTH SEA 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 SOUTHERN NORTH SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL4 5GD