SPIRIT NORTH SEA GAS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SPIRIT NORTH SEA GAS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPIRIT NORTH SEA GAS LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: SC182822. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT NORTH SEA GAS LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: SC182822. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT NORTH SEA GAS LIMITED - ABERDEEN
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
5TH FLOOR
ABERDEEN
AB11 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA NORTH SEA GAS LIMITED (until 11/12/2017)
CENTRICA NORTH SEA GAS LIMITED (until 11/12/2017)
VENTURE NORTH SEA GAS LIMITED (until 12/09/2011)
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED (until 22/02/2007)
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 MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 1999-10-26 UNTIL 2009-10-02 | RESIGNED |
MR NICHOLAS WARD LUMLEY | Oct 1960 | British | Director | 2016-07-13 UNTIL 2017-04-14 | RESIGNED |
PETER ANDREW TURNER | May 1970 | British | Director | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
MR MICHAEL JAMES TRAVIS | Jun 1960 | British | Director | 2007-09-03 UNTIL 2009-12-24 | RESIGNED |
MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2016-07-13 UNTIL 2018-05-31 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-05-20 UNTIL 2016-02-29 | RESIGNED |
MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2007-09-03 UNTIL 2013-05-20 | RESIGNED |
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2016-07-13 UNTIL 2019-05-31 | RESIGNED |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 1998-02-09 UNTIL 1998-02-09 | RESIGNED |
MR KENNETH MURRAY ROBERTSON | Dec 1960 | British | Director | 2014-01-01 UNTIL 2016-07-13 | RESIGNED |
RICHARD OZSANLAV | May 1969 | British | Director | 2014-02-28 UNTIL 2015-06-05 | RESIGNED |
JOHN DAVID NEELY | Oct 1943 | British | Director | 1998-09-01 UNTIL 1999-12-21 | RESIGNED |
MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2000-01-17 UNTIL 2009-05-14 | RESIGNED |
GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2010-02-08 UNTIL 2014-01-01 | RESIGNED |
MR NEIL MCCULLOCH | Oct 1970 | British | Director | 2019-01-01 UNTIL 2023-09-29 | RESIGNED |
CRAIG MCCALLUM | Jun 1968 | British | Director | 2008-08-20 UNTIL 2014-01-01 | RESIGNED |
MR RUNE MARTINSEN | Jan 1965 | Norwegian | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-11-09 UNTIL 2011-07-05 | RESIGNED |
MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2016-07-13 | RESIGNED |
MS CHARLOTTE REDCLIFFE | Sep 1964 | British | Director | 2016-07-13 UNTIL 2017-12-08 | RESIGNED |
SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
BRIAN HOBDEN | Secretary | 2002-03-25 UNTIL 2006-11-15 | RESIGNED | ||
MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2005-02-14 UNTIL 2007-12-06 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 UNTIL 2018-12-31 | RESIGNED | ||
SIMON JOHN WISKER | Oct 1965 | British | Director | 2004-12-01 UNTIL 2006-06-05 | RESIGNED |
MR STEPHEN JOHN KEMP | Mar 1966 | British | Director | 2010-03-05 UNTIL 2012-04-16 | RESIGNED |
PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2013-10-25 | RESIGNED |
MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2018-06-01 UNTIL 2022-06-24 | RESIGNED |
MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2010-02-08 | RESIGNED |
MR MICHAEL JOHN FLEMING | Oct 1958 | British,Irish | Director | 1998-02-09 UNTIL 1999-12-21 | RESIGNED |
MR BRUCE ALAN IAN DINGWALL | Oct 1959 | British | Director | 1998-09-01 UNTIL 2004-09-09 | RESIGNED |
MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2013-08-16 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2016-03-01 UNTIL 2016-07-13 | RESIGNED |
MRS COLETTE BRIGID COHEN | Aug 1968 | Irish | Director | 2014-01-01 UNTIL 2016-06-30 | RESIGNED |
FRASER DAWSON WEIR | Feb 1972 | British | Director | 2017-12-08 UNTIL 2018-05-31 | 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 |
RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2007-09-03 UNTIL 2009-10-02 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2010-02-08 UNTIL 2014-01-01 | RESIGNED |
MR MICHAEL PETER ASTELL | Sep 1966 | British | Director | 2011-12-13 UNTIL 2013-11-15 | RESIGNED |
MR MARSHALL ALLERTON | Aug 1971 | British | Director | 2012-04-16 UNTIL 2013-10-16 | RESIGNED |
MR MARK LAPPIN | May 1961 | British | Director | 2014-01-01 UNTIL 2016-07-13 | RESIGNED |
LAURENCE WILLIAM KINCH | May 1953 | British | Director | 1998-09-01 UNTIL 2005-01-24 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1998-02-09 UNTIL 2002-03-25 | RESIGNED | ||
MR ANDREW WILSON | Mar 1956 | British | Director | 2001-02-01 UNTIL 2003-02-28 | 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 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 |