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Spirit Europe Limited

05088411

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 30/03/2004

Previously known as

Spirit Europe Ltd · until 02/05/2018
Bayerngas Uk Limited · until 11/12/2017
Genesis Petroleum Corporation Limited · until 06/10/2009
Genesis Petroleum Corporation Plc · until 09/09/2009
Zari Resources Plc · until 14/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

08990
Other mining and quarrying

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

Former

Lea Yeat Limited

corporate director · Resigned 30/03/2004

Cargil Management Services Limited

corporate director · Resigned 30/03/2004

Cargil Management Services Limited

corporate secretary · Resigned 07/05/2004

Brian Michael Moritz

director · Resigned 14/11/2005

Stephen Frank Ronaldson

secretary · Resigned 14/11/2005

Jonathan Wyndham Malins

director · Resigned 14/11/2005

James Everett Burgess

director · Resigned 14/11/2005

Neal Taylor

director · Resigned 14/11/2005

Mark Ashton Taylor

secretary · Resigned 08/03/2006

John Woolgar

director · Resigned 05/06/2007

Colin Robert Gordon Gray

director · Resigned 02/09/2009

Rune Eng

director · Resigned 02/09/2009

Niclas Ljungblom

director · Resigned 02/09/2009

Michael Spanggaard Haagaard

director · Resigned 20/11/2009

Ian Anders Tobiassen

director · Resigned 14/01/2010

Marte Maeland

director · Resigned 19/02/2010

Marc Hal Hall

director · Resigned 01/07/2012

Thomas Ernst Rupprich

director · Resigned 08/02/2013

GüNter Bauer

director · Resigned 29/01/2014

Florian Clemens Stephan Tobias Bieberbach

director · Resigned 16/10/2015

Cargil Management Services Limited

corporate secretary · Resigned 08/12/2017

Arne Torbjorn Westeng

director · Resigned 08/12/2017

Thomas Christian Meerpohl

director · Resigned 08/12/2017

Fraser Dawson Weir

director · Resigned 31/05/2018

Paul Martyn Tanner

director · Resigned 31/05/2018

Centrica Secretaries Limited

corporate secretary · Resigned 31/12/2018

Rune Martinsen

director · Resigned 31/12/2018

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

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 · Companies House · Private Limited Company

Notified 08/12/2017

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 appointedHARRISON, Nicholas Charles
2026-06-05
officer appointedHEPBURN, Peter Wilson
2026-06-05