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Spirit Energy North Sea Limited

04594558

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 19/11/2002

Previously known as

Centrica North Sea Limited · until 08/12/2017
Centrica (Horne & Wren) Limited · until 19/11/2015
Hawkeye Exploration Limited · until 14/12/2004

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

Robin Dale Morris

director · Resigned 31/01/2003

Roy Leslie Tooley

secretary · Resigned 11/06/2003

John Harold Bartlett

director · Resigned 11/06/2003

Timothy David Summers

director · Resigned 11/06/2003

John Hugh Russell Lander

director · Resigned 16/04/2004

Thomas Gerard Hickey

secretary · Resigned 26/10/2004

Alan Graham Martin

director · Resigned 26/10/2004

Thomas Gerard Hickey

director · Resigned 26/10/2004

Paul Mcdade

director · Resigned 26/10/2004

Alan Bennett

director · Resigned 28/04/2005

Sarwjit Sambhi

director · Resigned 28/04/2005

Michael John Garstang

director · Resigned 30/06/2008

Peter Cole

director · Resigned 27/01/2010

John Nicholas Shears

director · Resigned 08/02/2010

Vincent Mark Hanafin

director · Resigned 08/02/2010

Simon Richard Clark

director · Resigned 05/03/2010

Nicholas William Maddock

director · Resigned 05/07/2011

Christopher Terence Bird

director · Resigned 16/04/2012

Stephen John Kemp

director · Resigned 16/04/2012

Jonathan Leslie Roger

director · Resigned 20/05/2013

Paul De Leeuw

director · Resigned 16/08/2013

Marshall Allerton

director · Resigned 16/10/2013

Paul Ian Hedley

director · Resigned 25/10/2013

Craig Mccallum

director · Resigned 01/01/2014

Sarwjit Sambhi

director · Resigned 01/01/2014

Iain Douglas Bartholomew

director · Resigned 31/10/2014

Gregory Craig Mckenna

director · Resigned 31/01/2015

Richard Ozsanlav

director · Resigned 05/06/2015

Nicholas Ward Lumley

director · Resigned 09/05/2016

Matthew Bruce Nicol

director · Resigned 09/05/2016

Colette Brigid Cohen

director · Resigned 30/06/2016

Andrew Richard Bevington

director · Resigned 13/07/2016

Mark Stephen Lappin

director · Resigned 13/07/2016

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

Rune Martinsen

director · Resigned 31/12/2018

Andrew Daryl Le Poidevin

director · Resigned 31/05/2019

Gerald Martin Harrison

director · Resigned 24/06/2022

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

Girish Rajkumar Kabra

director · Resigned 13/03/2025

Scott Mcginigal

director · Resigned 18/07/2025

Persons with Significant Control

Spirit Energy Limited

75–100% shares
75–100% votes
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

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