SPIRIT ENERGY WOS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SPIRIT ENERGY WOS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
SPIRIT ENERGY WOS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485916. The accounts status is NO ACCOUNTS FILED.

SPIRIT ENERGY WOS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

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

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCCULLOCH Oct 1970 British Director 2019-01-01 CURRENT
MRS NICOLA JANE MACLEOD Mar 1974 British Director 2018-09-03 CURRENT
MR GERALD MARTIN HARRISON Feb 1954 British Director 2018-09-03 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2018-09-03 UNTIL 2018-12-31 RESIGNED
ROBERT CLIVE TRICE Jan 1961 British Director 2018-07-26 UNTIL 2018-09-03 RESIGNED
MR ALISTAIR MILBURN MACDONALD STOBIE Aug 1966 British Director 2018-07-26 UNTIL 2018-09-03 RESIGNED
NEIL ROBERT PLATT Nov 1963 British Director 2018-07-26 UNTIL 2018-09-03 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2018-09-03 UNTIL 2019-05-31 RESIGNED
DANIEL JOEL JANKES Secretary 2018-07-26 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Energy Resources Limited 2018-09-03 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hurricane Holdings Limited 2018-07-26 - 2018-09-03 Godalming   Surrey 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
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
SPIRIT ENERGY RESOURCES LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY PRODUCTION UK LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
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PRAX HURRICANE PETROLEUM LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
PRAX HURRICANE BASEMENT LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
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PRAX HURRICANE HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
HURRICANE (TYPHOON TEMPEST) LIMITED GODALMING Dissolved... FULL 06100 - Extraction of crude petroleum
PRAX HURRICANE (WHIRLWIND) LIMITED WEYBRIDGE ENGLAND Active FULL 06100 - Extraction of crude petroleum
PRAX HURRICANE (STRATHMORE) LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
PRAX HURRICANE GWA LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
PRAX HURRICANE GLA LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BOWERSWAINE FARM LIMITED WIMBORNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 01420 - Raising of other cattle and buffaloes

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