Back to search

Spirit Energy Production Uk Limited

03115179

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 18/10/1995

Previously known as

Hydrocarbon Resources Limited · until 15/11/2017
Hackremco (No. 1083) Limited · until 15/01/1996

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

Peter Wilson Hepburn

director · Since 29/09/2023

British · United Kingdom · Age 54

Nicholas Charles Harrison

director · Since 31/07/2024

British · United Kingdom · Age 59

Matthew David Browell-Hook

director · Since 01/09/2025

British · United Kingdom · Age 43

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 30/01/1996

John Henry Jackson

secretary · Resigned 02/02/1996

Anne Garrihy

secretary · Resigned 08/08/1996

Donald William John Patience

secretary · Resigned 08/08/1996

Graham John Bartlett

director · Resigned 30/08/1996

Paul William Ellis

director · Resigned 29/11/1996

Elizabeth Jayne Felton

secretary · Resigned 01/10/1997

Michael Richard Alexander

director · Resigned 31/10/1997

Paul Joseph Massara

director · Resigned 16/02/1998

Peter Julian Lehmann

director · Resigned 31/12/1998

Teresa Jane Furmston

secretary · Resigned 22/02/1999

Lucy Elizabeth Caldwell

secretary · Resigned 11/09/2000

Ian Ritchie

secretary · Resigned 11/09/2000

David Clarke

director · Resigned 17/09/2003

Simon Richard Clark

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

Vincent Mark Hanafin

director · Resigned 08/02/2010

Peter Kevin Cochrane

director · Resigned 02/12/2010

Nicholas William Maddock

director · Resigned 05/07/2011

Andrew Daryl Le Podevin

director · Resigned 05/10/2011

Graeme Stuart Collinson

director · Resigned 11/11/2011

Jonathan Leslie Roger

director · Resigned 20/05/2013

Paul De Leeuw

director · Resigned 16/08/2013

Paul Ian Hedley

director · Resigned 25/10/2013

Michael Peter Astell

director · Resigned 15/11/2013

Anthony David Gower-Jones

director · Resigned 01/01/2014

Iain Douglas Bartholomew

director · Resigned 01/01/2014

Richard Ozsanlav

director · Resigned 05/06/2015

Colette Brigid Cohen

director · Resigned 30/06/2016

Mark Stephen Lappin

director · Resigned 13/07/2016

Andrew Richard Bevington

director · Resigned 13/02/2017

Roy Andrew Lumsden

director · Resigned 14/07/2017

Kenneth Murray Robertson

director · Resigned 08/12/2017

Christopher Martin Cox

director · Resigned 08/12/2017

Steinar Meland

director · Resigned 08/12/2017

Centrica Secretaries Limited

corporate secretary · Resigned 31/12/2018

Tamsin Maureen Kathleen Lishman

director · Resigned 31/12/2018

Andrew Daryl Le Poidevin

director · Resigned 31/05/2019

Gerald Martin Harrison

director · Resigned 24/06/2022

John Cowie

director · Resigned 07/04/2023

Neil James Mcculloch

director · Resigned 29/09/2023

Nicola Jane Macleod

director · Resigned 31/07/2024

Nicola Macleod

secretary · Resigned 31/07/2024

Dennis Gareth Jones

director · Resigned 30/08/2024

Scott Mcginigal

director · Resigned 18/07/2025

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares
75–100% votes

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · England · Private Limited Company

Notified 29/09/2017

Centrica Newco 123 Limited

75–100% shares
75–100% votes

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 10854461 · England · Private Limited Company

Notified 29/09/2017

Former PSCs

British Gas Trading Limited

Ceased 29/09/2017

Charges0 outstanding

charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017

Change History

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

Active

post townWindsor
2026-06-05

WINDSOR

typeltd
2026-06-05

Private Limited Company

address line1Millstream
2026-06-05

MILLSTREAM