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Spirit Energy Limited

10854461

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 06/07/2017

Previously known as

Centrica Newco 123 Limited · until 16/10/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Christian Meerpohl

director · Since 08/12/2017

German · Germany · Age 49

Tore Holm

director · Since 08/12/2017

Norwegian · Norway · Age 75

Martin Robert Scargill

director · Since 14/07/2021

British · United Kingdom · Age 50

Christopher Michael O'Shea

director · Since 02/02/2022

British · England · Age 52

Russell Leslie O'Brien

director · Since 01/08/2023

British · England · Age 52

Jill Belinda Shedden

director · Since 01/08/2023

British · England · Age 60

Morten Kelstrup

director · Since 21/11/2025

Danish · Scotland · Age 58

Former

Centrica Secretaries Limited

corporate secretary · Resigned 08/12/2017

Ian Grant Dawson

director · Resigned 08/12/2017

Justine Michelle Campbell

director · Resigned 08/12/2017

Simon Marc Wills

director · Resigned 04/05/2018

Paul Martyn Roger Tanner

secretary · Resigned 31/05/2018

Kenneth Murray Robertson

director · Resigned 31/12/2019

Jeffrey Allan Bell

director · Resigned 30/04/2020

David Andrew Isenegger

director · Resigned 31/05/2020

Gregory Craig Mckenna

director · Resigned 14/07/2021

Vincent Mark Hanafin

director · Resigned 02/02/2022

Christopher Martin Cox

director · Resigned 02/02/2022

James Stephen Bessell

director · Resigned 01/08/2023

David John House

director · Resigned 01/08/2023

Nicola Macleod

secretary · Resigned 31/07/2024

Neil James Mcculloch

director · Resigned 21/11/2025

Persons with Significant Control

Gb Gas Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 03186121 · England · Corporate

Notified 06/07/2017

Change History

officer appointedSHEDDEN, Jill Belinda
2026-06-05
officer appointedMEERPOHL, Thomas Christian, Dr
2026-06-05
officer appointedO'BRIEN, Russell Leslie
2026-06-05
officer appointedO'SHEA, Christopher Michael
2026-06-05
officer appointedSCARGILL, Martin Robert
2026-06-05
officer appointedHOLM, Tore
2026-06-05
officer appointedKELSTRUP, Morten
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Millstream
2026-06-05

MILLSTREAM

post townWindsor
2026-06-05

WINDSOR

statusactive
2026-06-05

Active