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Company Information for

SPIRIT ENERGY NORTH SEA OIL LIMITED

5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
Company Registration Number
SC210361
Private Limited Company
Active

Company Overview

About Spirit Energy North Sea Oil Ltd
SPIRIT ENERGY NORTH SEA OIL LIMITED was founded on 2000-08-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Spirit Energy North Sea Oil 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 NORTH SEA OIL LIMITED
 
Legal Registered Office
5TH FLOOR
IQ BUILDING 15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB11
 
Previous Names
CENTRICA NORTH SEA OIL LIMITED11/12/2017
VENTURE NORTH SEA OIL LIMITED12/09/2011
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED27/09/2007
Filing Information
Company Number SC210361
Company ID Number SC210361
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 18:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT ENERGY NORTH SEA OIL LIMITED
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Company Officers of SPIRIT ENERGY NORTH SEA OIL LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2009-10-02
GERALD MARTIN HARRISON
 Director 2017-12-08
ANDREW DARYL LE POIDEVIN
 Director 2017-07-14
RUNE MARTINSEN
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTYN, ROGER TANNER
 Director 2016-07-13 2018-05-31
CHRISTOPHER MARTIN COX
 Director 2016-03-01 2017-12-08
STEINAR MELAND
 Director 2016-07-13 2017-12-08
KENNETH MURRAY ROBERTSON
 Director 2014-01-01 2017-12-08
ROY ANDREW LUMSDEN
 Director 2015-06-05 2017-07-14
ANDREW RICHARD BEVINGTON
 Director 2014-01-01 2016-07-13
MARK STEPHEN LAPPIN
 Director 2014-01-01 2016-07-13
COLETTE BRIGID COHEN
 Director 2014-01-01 2016-06-30
SARWJIT SAMBHI
 Director 2013-05-20 2016-02-29
RICHARD OZSANLAV
 Director 2014-02-28 2015-06-05
IAIN DOUGLAS BARTHOLOMEW
 Director 2010-02-08 2014-01-01
CRAIG MCCALLUM
 Director 2012-04-16 2014-01-01
PAUL IAN HEDLEY
 Director 2011-09-01 2013-10-25
MARSHALL ALLERTON
 Director 2012-04-16 2013-10-16
PAUL DE LEEUW
 Director 2011-05-11 2013-08-16
JONATHAN LESLIE ROGER
 Director 2004-12-01 2013-05-20
CHRISTOPHER TERRENCE BIRD
 Director 2010-02-08 2012-04-16
GREGORY CRAIG MCKENNA
 Director 2010-02-08 2012-04-16
NICHOLAS WILLIAM MADDOCK
 Director 2009-11-09 2011-07-05
VINCENT MARK HANAFIN
 Director 2009-10-02 2010-02-08
MICHAEL JAMES TRAVIS
 Director 2007-04-30 2009-12-24
SIMON NICHOLAS WAITE
 Company Secretary 2006-11-15 2009-10-02
RODERICK MCINTOSH BEGBIE
 Director 2007-09-03 2009-10-02
PETER ANDREW TURNER
 Director 2007-12-06 2009-10-02
MICHAEL JOHN WAGSTAFF
 Director 2000-10-13 2009-10-02
JONATHAN DAVID MURPHY
 Director 2000-10-13 2009-05-14
MARIE-LOUISE CLAYTON
 Director 2005-02-14 2007-12-06
BRIAN HOBDEN
 Company Secretary 2002-03-25 2006-11-15
BRUCE ALAN IAN DINGWALL
 Director 2000-10-13 2004-09-09
STRONACHS
 Nominated Secretary 2000-08-25 2002-03-25
DAVID ALAN RENNIE
 Director 2000-08-25 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED SPIRIT EUROPE LIMITED Company Secretary 2017-12-08 CURRENT 2004-03-30 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY HEDGING HOLDING LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY HEDGING LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED IO-TAHOE UK LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA INNOVATIONS UK LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY TREASURY LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Active
CENTRICA SECRETARIES LIMITED NEAS ENERGY LIMITED Company Secretary 2016-12-19 CURRENT 2009-08-18 Active
CENTRICA SECRETARIES LIMITED FLOWGEM LIMITED Company Secretary 2016-08-25 CURRENT 2015-02-06 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Company Secretary 2016-05-16 CURRENT 1991-03-19 Active
CENTRICA SECRETARIES LIMITED ENER-G POWER2 LIMITED Company Secretary 2016-05-16 CURRENT 2015-01-13 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS UK LIMITED Company Secretary 2016-05-16 CURRENT 1984-12-31 Active
CENTRICA SECRETARIES LIMITED CBS SERVICES HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-01-22 Active
CENTRICA SECRETARIES LIMITED PIONEER SHIPPING LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA LNG UK LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HIVE LIMITED Company Secretary 2015-03-17 CURRENT 2006-04-18 Active
CENTRICA SECRETARIES LIMITED CENTRICA LAKE LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY MARKETING LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
CENTRICA SECRETARIES LIMITED BOWLAND RESOURCES (NO.2) LIMITED Company Secretary 2013-06-13 CURRENT 2008-04-25 Active
CENTRICA SECRETARIES LIMITED BOWLAND RESOURCES LIMITED Company Secretary 2013-06-13 CURRENT 2009-02-05 Active
CENTRICA SECRETARIES LIMITED ELSWICK ENERGY LIMITED Company Secretary 2013-06-13 CURRENT 2013-01-08 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (SCOTLAND) LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
CENTRICA SECRETARIES LIMITED RHIANNON WIND FARM LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BACTON STORAGE COMPANY LIMITED Company Secretary 2012-02-29 CURRENT 2009-02-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BAIRD UNDERGROUND GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2008-01-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BARROW GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2010-06-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA BAIRD LIMITED Company Secretary 2012-02-29 CURRENT 2008-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ONSHORE PROCESSING UK LIMITED Company Secretary 2012-02-29 CURRENT 2000-07-17 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA STORAGE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-10-25 Active
CENTRICA SECRETARIES LIMITED CAYTHORPE GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2004-11-10 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 1996-12-18 Active
CENTRICA SECRETARIES LIMITED CENTRICA OFFSHORE UK LIMITED Company Secretary 2012-02-29 CURRENT 2001-07-10 Active
CENTRICA SECRETARIES LIMITED ECONERGY LIMITED Company Secretary 2012-02-01 CURRENT 1999-06-21 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION LIMITED Company Secretary 2011-11-23 CURRENT 1996-10-21 Active
CENTRICA SECRETARIES LIMITED P.H JONES GROUP LIMITED Company Secretary 2011-05-13 CURRENT 2008-01-15 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SOCIAL HOUSING LIMITED Company Secretary 2011-05-13 CURRENT 1971-10-01 Active
CENTRICA SECRETARIES LIMITED P.H. JONES FACILITIES MANAGEMENT LTD Company Secretary 2011-05-13 CURRENT 1982-01-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ATFORM LIMITED Company Secretary 2011-05-13 CURRENT 1998-06-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SOREN LIMITED Company Secretary 2011-05-13 CURRENT 2004-03-08 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CID1 LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ECL CONTRACTS LIMITED Company Secretary 2011-02-03 CURRENT 1992-04-24 Active
CENTRICA SECRETARIES LIMITED ECL INVESTMENTS LIMITED Company Secretary 2011-02-03 CURRENT 2009-11-05 Active
CENTRICA SECRETARIES LIMITED JK ENVIRONMENTAL SERVICES (UK) LIMITED Company Secretary 2010-12-03 CURRENT 2009-08-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED NEW ENERGY COMMUNITIES SOLAR LIMITED Company Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES (COMMERCIAL) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Active
CENTRICA SECRETARIES LIMITED CENTRICA IGNITE GP LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CELTIC ARRAY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA (LINCS) WIND FARM LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-07 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA IGNITE LP LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-07 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED KILLINGHOLME PENSIONS LIMITED Company Secretary 2009-11-30 CURRENT 2001-01-16 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2009-10-05 CURRENT 2009-09-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA F3 DEVELOPMENTS LIMITED Company Secretary 2009-10-02 CURRENT 2007-09-05 Dissolved 2017-06-17
CENTRICA SECRETARIES LIMITED CENTRICA NORTH SEA GAS EXPLORATION LIMITED Company Secretary 2009-10-02 CURRENT 2003-03-27 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION (DMF) LIMITED Company Secretary 2009-10-02 CURRENT 1980-03-07 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION TRUSTEES LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-23 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED SPIRIT NORTH SEA GAS LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-09 Active
CENTRICA SECRETARIES LIMITED SPIRIT PRODUCTION (SERVICES) LIMITED Company Secretary 2009-10-02 CURRENT 2006-07-25 Active
CENTRICA SECRETARIES LIMITED NSIP (HOLDINGS) LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA INFRASTRUCTURE LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA UPSTREAM INVESTMENT LIMITED Company Secretary 2009-10-02 CURRENT 2007-01-05 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA TRADING LIMITED Company Secretary 2009-10-02 CURRENT 2002-05-16 Active
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 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 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 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 PRODUCTION (SERVICES) LIMITED Director 2018-06-01 CURRENT 2006-07-25 Active
RUNE MARTINSEN SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Director 2018-06-01 CURRENT 2006-03-08 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
2024-08-09DIRECTOR 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
2024-06-24CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-06-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-12DIRECTOR APPOINTED MR SCOTT MCGINIGAL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL 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
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-08-24AAFULL 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 NO UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-09-25AAFULL 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 Mrs Nicola Jane Macleod 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
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AP01DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD
2018-07-09AP01DIRECTOR APPOINTED MR RUNE MARTINSEN
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY ROBERTSON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2017-12-13AP01DIRECTOR APPOINTED MR GERALD MARTIN HARRISON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND
2017-12-11NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-11CERTNMCompany name changed centrica north sea oil LIMITED\certificate issued on 11/12/17
2017-10-31PSC02Notification of Centrica Newco 123 Limited as a person with significant control on 2017-09-29
2017-10-30PSC05CHANGE OF PARTICULARS FOR A PSC
2017-10-20PSC07CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN
2017-07-19AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED STEINAR MELAND
2016-07-28AP01DIRECTOR APPOINTED FRASER DAWSON WEIR
2016-07-25AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0101/06/16 FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06AP01DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0101/06/15 FULL LIST
2015-03-23RP04SECOND FILING FOR FORM AP01
2015-03-23ANNOTATIONClarification
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0101/06/14 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
2014-01-17AP01DIRECTOR APPOINTED MR MARK LAPPIN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM
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 MARSHALL ALLERTON
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW
2013-06-20AR0101/06/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER
2013-02-26AR0101/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28AR0125/08/12 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA
2012-04-26AP01DIRECTOR APPOINTED MARSHALL ALLERTON
2012-04-26AP01DIRECTOR APPOINTED CRAIG MCCALLUM
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15AP01DIRECTOR APPOINTED PAUL IAN HEDLEY
2011-09-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-09-12CERTNMCOMPANY NAME CHANGED VENTURE NORTH SEA OIL LIMITED CERTIFICATE ISSUED ON 12/09/11
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS
2011-08-30AR0125/08/11 FULL LIST
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
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010
2010-08-25AR0125/08/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS WILSON / 07/04/2010
2010-03-16AP01DIRECTOR APPOINTED DAVID ROSS WILSON
2010-02-16AP01DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW
2010-02-12AP01DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN
2010-02-11AP01DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD
2010-01-27RES13POWERS 550 GIVEN 13/01/2010
2010-01-27RES01ADOPT ARTICLES 13/01/2010
2010-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-24TM01TERMINATE DIR APPOINTMENT
2009-11-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2009-11-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2009-11-09AP01DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK
2009-10-29AP01DIRECTOR APPOINTED VINCENT MARK HANAFIN
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2009-10-15AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY SIMON WAITE
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 NORTH SEA OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE AGREEMENT 2007-11-08 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2007-08-29 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2005-07-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-05-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
FLOATING CHARGE 2001-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 NORTH SEA OIL LIMITED

Intangible Assets
Patents
We have not found any records of SPIRIT ENERGY NORTH SEA OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT ENERGY NORTH SEA OIL LIMITED
Trademarks
We have not found any records of SPIRIT ENERGY NORTH SEA OIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT ENERGY NORTH SEA OIL 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 NORTH SEA OIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT ENERGY NORTH SEA OIL 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.
Import/Export of Goods
Goods imported/exported by SPIRIT ENERGY NORTH SEA OIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0073052000Casing of a kind used in drilling for oil or gas, having circular cross-sections and an external diameter of > 406,4 mm, of flat-rolled products of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT ENERGY NORTH SEA OIL 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 NORTH SEA OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB11 6EQ