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Spirit Energy Southern North Sea Limited

05735294

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 08/03/2006

Previously known as

Bayerngas Europe Limited · until 11/12/2017
Genesis Petroleum Europe Limited · until 16/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

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

Lea Yeat Limited

corporate director · Resigned 08/03/2006

Kristen Berli

director · Resigned 18/12/2007

Thomas Ziegler

director · Resigned 18/12/2007

Michael Spanggaard Haagaard

director · Resigned 20/11/2009

Thomas Christian Meerpohl

director · Resigned 16/10/2015

Cargil Management Services Limited

corporate secretary · 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

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 Europe Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 5088411 · Companies House · Limited By Shares

Notified 06/04/2016

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