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Spirit Energy Resources Limited

02855151

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 21/09/1993

Previously known as

Spirit Norway Limited · until 12/12/2017
Centrica Resources Limited · until 11/12/2017
Powergen North Sea Limited · until 26/11/1998
Powergen (North Sea) Limited · until 05/06/1995
Submitrecord Company Limited · until 02/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Nicholas Charles Harrison

director · Since 31/07/2024

British · United Kingdom · Age 59

Peter Wilson Hepburn

director · Since 18/07/2025

British · United Kingdom · Age 54

Matthew David Browell-Hook

director · Since 01/09/2025

British · United Kingdom · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/10/1993

David John Jackson

secretary · Resigned 01/02/1994

David John Jackson

director · Resigned 01/02/1994

David Patrick Houghton

director · Resigned 08/10/1997

Deryk Irving King

director · Resigned 29/06/1998

William Evelyn Chevalier Gubbins

secretary · Resigned 26/11/1998

Peter Eric Kingston

director · Resigned 26/11/1998

Anthony Charles Henshaw

director · Resigned 26/11/1998

Rodney George Barber

director · Resigned 26/11/1998

John Wilson Astrop

director · Resigned 26/11/1998

Hywel Rhys Richard John

director · Resigned 26/11/1998

Anne Garrhy

secretary · Resigned 04/01/1999

Teresa Jane Furmston

secretary · Resigned 22/02/1999

Ian Grant Dawson

director · Resigned 15/03/1999

Mark Sydney Clare

director · Resigned 15/03/1999

Lucy Elizabeth Caldwell

secretary · Resigned 31/01/2001

Ian Ritchie

secretary · Resigned 31/01/2001

David Clarke

director · Resigned 17/09/2003

Anthony Charles Henshaw

director · Resigned 02/02/2004

Alan Bennett

director · Resigned 28/04/2005

Nicholas James Dunn

director · Resigned 19/01/2006

Michael John Garstang

director · Resigned 30/06/2008

Peter Cole

director · Resigned 27/01/2010

Vincent Mark Hanafin

director · Resigned 08/02/2010

Simon Richard Clark

director · Resigned 14/01/2011

Nicholas William Maddock

director · Resigned 05/07/2011

Andrew Daryl Le Poidevin

director · Resigned 05/10/2011

Graeme Stuart Collinson

director · Resigned 11/11/2011

Christopher Terence Bird

director · Resigned 16/04/2012

Stephen John Kemp

director · Resigned 16/04/2012

Paul De Leeuw

director · Resigned 16/08/2013

Paul Ian Hedley

director · Resigned 25/10/2013

Iain Douglas Bartholomew

director · Resigned 01/01/2014

Anthony David Gower-Jones

director · Resigned 01/01/2014

Colette Brigid Cohen

director · Resigned 30/06/2016

Mark Stephen Lappin

director · Resigned 13/07/2016

Andrew Richard Bevington

director · Resigned 13/07/2016

Roy Andrew Lumsden

director · Resigned 14/07/2017

Christopher Martin Cox

director · Resigned 08/12/2017

Centrica Secretaries Limited

corporate secretary · Resigned 31/12/2018

Rune Martinsen

director · Resigned 31/12/2018

Andrew Daryl Le Poidevin

director · Resigned 31/05/2019

Gerald Martin Harrison

director · Resigned 24/06/2022

Nicola Jane Macleod

director · Resigned 31/07/2024

Nicola Macleod

secretary · Resigned 31/07/2024

Dennis Gareth Jones

director · Resigned 30/08/2024

Girish Rajkumar Kabra

director · Resigned 13/03/2025

Persons with Significant Control

Spirit Energy Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG

Reg: 10854461 · England · Private Limited Company

Notified 29/09/2017

Former PSCs

Gb Gas Holdings Limited

Ceased 29/09/2017

Charges0 outstanding

charge
satisfied

MARATHON OIL U.K., LTD.

Created 07/01/2011Registered 26/01/2011Satisfied 02/08/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Millstream
2026-06-05

MILLSTREAM

post townWindsor
2026-06-05

WINDSOR

officer appointedBROWELL-HOOK, Matthew David
2026-06-05
officer appointedHARRISON, Nicholas Charles
2026-06-05
officer appointedHEPBURN, Peter Wilson
2026-06-05