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Spire Energy Ltd

07799123

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

80 Fenchurch Street, London, EC3M 4AE
Incorporated 05/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

35110
Production of electricity

Officers

Evgh Limited

secretary · Since 31/03/2016

Also on 4 other boards

Ms Deborah Jane Bird

director · Since 25/10/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Mr. Ian Shervell

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Caleb King

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 20 other boards

Evgh Limited

corporate secretary · Since 31/03/2016

Reg: 07397371

Also on 4 other boards

Deborah Jane Bird

director · Since 25/10/2024

British · United Kingdom · Age 50

Ian Shervell

director · Since 01/09/2025

British · United Kingdom · Age 47

Caleb King

director · Since 09/03/2026

British · United Kingdom · Age 32

Former

Giles Andrew David Robinette

director · Resigned 24/11/2011

Marcus Whately

director · Resigned 01/04/2016

Edward Guinness

director · Resigned 01/04/2016

Richard John Frearson

director · Resigned 01/04/2016

Peter Tom Hill-Norton

director · Resigned 01/04/2016

Nigel Arthur Mason Price

director · Resigned 01/04/2016

Simon Mark Redhead

director · Resigned 01/04/2016

Helen Mary Murphy

director · Resigned 24/08/2016

Catherine Jane Mccall

director · Resigned 28/07/2017

Evgh Limited

corporate secretary · Resigned 31/07/2017

Nathaniel Damian Jonathan Brown

director · Resigned 03/04/2019

Fergus James Helliwell

director · Resigned 26/01/2021

Ian Shervell

director · Resigned 01/12/2022

Jolanta Touzard

director · Resigned 01/09/2025

Charles William Grant Herriott

director · Resigned 06/03/2026

Persons with Significant Control

Aviva Investors Pip Solar Pv No 1 Ltd

75–100% shares

St Helen's, Undershaft, London, EC3P 3DQ

Reg: 09530976 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Aviva Investors Pip Solar Pv No.1 Limited

Ceased 05/10/2017

Change History

officer appointedSHERVELL, Ian, Mr.
2026-06-05
officer appointedEVGH LIMITED
2026-06-05
officer appointedBIRD, Deborah Jane
2026-06-05
officer appointedKING, Caleb
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line180 Fenchurch Street
2026-06-05

80 FENCHURCH STREET

post townLondon
2026-06-05

LONDON