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Spirit Energy Treasury Limited

10910216

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 10/08/2017

Previously known as

Magpie Treasury Co Limited · until 15/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

70221
Financial management

Officers

Nicholas Charles Harrison

director · Since 31/07/2024

British · United Kingdom · Age 59

Morten Kelstrup

director · Since 21/11/2025

Danish · Scotland · Age 58

Former

Ian Grant Dawson

director · Resigned 08/12/2017

Justine Michelle Campbell

director · Resigned 08/12/2017

David Andrew Isenegger

director · Resigned 08/12/2017

Paul Martyn Tanner

director · Resigned 31/05/2018

Centrica Secretaries Limited

corporate secretary · Resigned 31/12/2018

Andrew Daryl Le Poidevin

director · Resigned 31/05/2019

Christopher Martin Cox

director · Resigned 02/02/2022

Kjersti Elisabeth Wilskow

director · Resigned 01/06/2022

Balwinder Singh Banwait

director · Resigned 09/04/2024

Nicola Jane Macleod

director · Resigned 31/07/2024

Nicola Macleod

secretary · Resigned 31/07/2024

Dennis Gareth Jones

director · Resigned 30/08/2024

Neil James Mcculloch

director · Resigned 21/11/2025

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

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2023Registered 18/05/2023

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 appointedKELSTRUP, Morten
2026-06-05