SPIRIT ENERGY HEDGING HOLDING LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SPIRIT ENERGY HEDGING HOLDING LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
SPIRIT ENERGY HEDGING HOLDING LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11098688. The accounts status is DORMANT.

SPIRIT ENERGY HEDGING HOLDING LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1ST FLOOR
STAINES-UPON-THAMES
TW18 4LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES MCCULLOCH Oct 1970 British Director 2022-02-02 CURRENT
MRS NICOLA JANE MACLEOD Mar 1974 British Director 2022-06-24 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2017-12-06 UNTIL 2018-12-31 RESIGNED
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2018-01-29 UNTIL 2018-05-31 RESIGNED
MR GERALD MARTIN HARRISON Feb 1954 British Director 2018-06-01 UNTIL 2022-06-24 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2017-12-06 UNTIL 2018-05-31 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2018-01-29 UNTIL 2022-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Energy Treasury Limited 2017-12-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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