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 - WINDSOR

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOBILE ASSOCIATION SERVICES LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED BASINGSTOKE Active FULL 82990 - Other business support service activities n.e.c.
A A THE DRIVING SCHOOL AGENCY LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPIRIT ENERGY PRODUCTION UK LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
ACCORD ENERGY (TRADING) LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
SPIRIT RESOURCES (ARMADA) LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
SPIRIT EUROPE LIMITED WINDSOR Active FULL 08990 - Other mining and quarrying n.e.c.
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED WINDSOR Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENQUEST NNS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST NNS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
SPIRIT ENERGY WOS LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA OIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT PRODUCTION (SERVICES) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
NET ZERO TECHNOLOGY CENTRE LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRICA BUSINESS SOLUTIONS UK LIMITED WINDSOR ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
SPIRIT ENERGY PRODUCTION UK LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
GB GAS HOLDINGS LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
HOME ASSISTANCE UK LIMITED WINDSOR Active DORMANT 96090 - Other service activities n.e.c.
ENERGY FOR TOMORROW WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED WINDSOR Active DORMANT 70100 - Activities of head offices
ELSWICK ENERGY LIMITED WINDSOR Active FULL 09100 - Support activities for petroleum and natural gas extraction
CBS SERVICES HOLDINGS LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRICA SERVICES LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
CBS SOLAR ASSETS UK LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.