SPIRIT ENERGY RESOURCES LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
SPIRIT ENERGY RESOURCES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
SPIRIT ENERGY RESOURCES LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855151. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT ENERGY RESOURCES LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855151. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT ENERGY RESOURCES LIMITED - WINDSOR
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
SPIRIT NORWAY LIMITED (until 12/12/2017)
SPIRIT NORWAY LIMITED (until 12/12/2017)
CENTRICA RESOURCES LIMITED (until 11/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA MACLEOD | Secretary | 2019-01-29 | CURRENT | ||
MR DENNIS GARETH JONES | May 1965 | British | Director | 2019-11-01 | CURRENT |
MR GIRISH RAJKUMAR KABRA | Sep 1978 | British | Director | 2022-08-05 | CURRENT |
MRS NICOLA JANE MACLEOD | Mar 1974 | British | Director | 2018-09-11 | CURRENT |
MR SCOTT MCGINIGAL | Oct 1971 | British | Director | 2023-09-29 | CURRENT |
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2006-01-19 UNTIL 2011-10-05 | RESIGNED |
MR RUNE MARTINSEN | Jan 1965 | Norwegian | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2001-10-24 UNTIL 2008-06-30 | RESIGNED |
MR MARK LAPPIN | May 1961 | British | Director | 2014-01-01 UNTIL 2016-07-13 | RESIGNED |
MR PETER ERIC KINGSTON | Feb 1943 | British | Director | 1994-03-30 UNTIL 1998-11-26 | RESIGNED |
MR DERYK IRVING KING | Dec 1947 | British,Canadian | Director | 1998-03-19 UNTIL 1998-06-29 | RESIGNED |
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2017-07-14 UNTIL 2019-05-31 | RESIGNED |
MR HYWEL RHYS RICHARD JOHN | Dec 1963 | British | Director | 1998-02-16 UNTIL 1998-11-26 | RESIGNED |
DAVID JOHN JACKSON | British | Director | 1993-10-13 UNTIL 1994-02-01 | RESIGNED | |
DAVID PATRICK HOUGHTON | Jan 1954 | British | Director | 1996-04-25 UNTIL 1997-10-08 | RESIGNED |
ANTHONY CHARLES HENSHAW | Apr 1954 | British | Director | 1996-04-25 UNTIL 1998-11-26 | RESIGNED |
ANTHONY CHARLES HENSHAW | Apr 1954 | British | Director | 1999-04-06 UNTIL 2004-02-02 | RESIGNED |
PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2013-10-25 | RESIGNED |
MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2017-12-08 UNTIL 2022-06-24 | RESIGNED |
MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2008-07-31 UNTIL 2010-02-08 | RESIGNED |
MR STEPHEN JOHN KEMP | Mar 1966 | British | Director | 2010-03-05 UNTIL 2012-04-16 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | 1999-07-26 UNTIL 2001-01-31 | RESIGNED | |
DAVID JOHN JACKSON | British | Secretary | 1993-10-13 UNTIL 1994-02-01 | RESIGNED | |
MR WILLIAM EVELYN CHEVALIER GUBBINS | Oct 1948 | Secretary | 1994-02-01 UNTIL 1998-11-26 | RESIGNED | |
ANNE GARRHY | British | Secretary | 1998-11-26 UNTIL 1999-01-04 | RESIGNED | |
TERESA JANE FURMSTON | May 1967 | British | Secretary | 1999-01-04 UNTIL 1999-02-22 | RESIGNED |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1999-01-04 UNTIL 2001-01-31 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2004-02-02 UNTIL 2005-04-28 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2001-01-31 UNTIL 2018-12-31 | RESIGNED | ||
MR NEIL MCCULLOCH | Oct 1970 | British | Director | 2019-01-01 UNTIL 2023-09-29 | RESIGNED |
IAN GRANT DAWSON | Mar 1959 | British | Director | 1998-11-26 UNTIL 1999-03-15 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2011-11-11 | RESIGNED |
PETER COLE | Dec 1951 | British | Director | 2004-02-02 UNTIL 2010-01-27 | RESIGNED |
MRS COLETTE BRIGID COHEN | Aug 1968 | Irish | Director | 2014-01-01 UNTIL 2016-06-30 | RESIGNED |
DAVID CLARKE | Apr 1953 | British | Director | 1999-03-15 UNTIL 2003-09-17 | RESIGNED |
SIMON RICHARD CLARK | Jan 1964 | British | Director | 2007-06-28 UNTIL 2011-01-14 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1998-11-26 UNTIL 1999-03-15 | RESIGNED |
MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
MR ANDREW RICHARD BEVINGTON | Jun 1968 | British | Director | 2014-01-01 UNTIL 2016-07-13 | RESIGNED |
MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2017-07-14 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2010-02-08 UNTIL 2014-01-01 | RESIGNED |
RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1996-12-23 UNTIL 1998-11-26 | RESIGNED |
MR JOHN WILSON ASTROP | May 1948 | British | Director | 1997-05-08 UNTIL 1998-11-26 | RESIGNED |
MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2013-08-16 | RESIGNED |
MR NICHOLAS JAMES DUNN | Nov 1966 | British | Director | 2005-04-28 UNTIL 2006-01-19 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2016-03-01 UNTIL 2017-12-08 | RESIGNED |
ANTHONY DAVID GOWER-JONES | Feb 1955 | British | Director | 2011-11-25 UNTIL 2014-01-01 | RESIGNED |
CRAIG MCCALLUM | Jun 1968 | British | Director | 2012-04-16 UNTIL 2014-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-21 UNTIL 1993-10-13 | RESIGNED | ||
NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2010-02-08 UNTIL 2011-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirit Energy Limited | 2017-09-29 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Gb Gas Holdings Limited | 2016-04-06 - 2017-09-29 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |