Spirit Energy Production Uk Limited
03115179
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 30/01/1996
secretary · Resigned 02/02/1996
secretary · Resigned 08/08/1996
secretary · Resigned 08/08/1996
director · Resigned 30/08/1996
director · Resigned 29/11/1996
secretary · Resigned 01/10/1997
director · Resigned 31/10/1997
director · Resigned 16/02/1998
director · Resigned 31/12/1998
secretary · Resigned 22/02/1999
secretary · Resigned 11/09/2000
secretary · Resigned 11/09/2000
director · Resigned 17/09/2003
director · Resigned 02/02/2004
director · Resigned 28/04/2005
director · Resigned 19/01/2006
director · Resigned 30/06/2008
director · Resigned 08/02/2010
director · Resigned 02/12/2010
director · Resigned 05/07/2011
director · Resigned 05/10/2011
director · Resigned 11/11/2011
director · Resigned 20/05/2013
director · Resigned 16/08/2013
director · Resigned 25/10/2013
director · Resigned 15/11/2013
director · Resigned 01/01/2014
director · Resigned 01/01/2014
director · Resigned 05/06/2015
director · Resigned 30/06/2016
director · Resigned 13/07/2016
director · Resigned 13/02/2017
director · Resigned 14/07/2017
director · Resigned 08/12/2017
director · Resigned 08/12/2017
director · Resigned 08/12/2017
corporate secretary · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/05/2019
director · Resigned 24/06/2022
director · Resigned 07/04/2023
director · Resigned 29/09/2023
director · Resigned 31/07/2024
secretary · Resigned 31/07/2024
director · Resigned 30/08/2024
director · Resigned 18/07/2025
Persons with Significant Control
Gb Gas Holdings Limited
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3186121 · England · Private Limited Company
Notified 29/09/2017
Centrica Newco 123 Limited
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
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
Change History
Active
WINDSOR
Private Limited Company
MILLSTREAM