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Spirit Energy North Sea Oil Limited

SC210361

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Incorporated 25/08/2000

Previously known as

Centrica North Sea Oil Limited · until 11/12/2017
Venture North Sea Oil Limited · until 12/09/2011
Venture Production (North Sea Developments) Limited · until 27/09/2007
Venture Production (A Fields) Limited · until 28/12/2000
Mountwest 305 Limited · until 20/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

06100
Extraction of crude petroleum

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

David Alan Rennie

director · Resigned 13/10/2000

Stronachs

corporate nominee secretary · Resigned 25/03/2002

Andrew Wilson

director · Resigned 28/02/2003

Bruce Alan Ian Dingwall

director · Resigned 09/09/2004

Brian Hobden

secretary · Resigned 15/11/2006

Simon John Wisker

director · Resigned 03/09/2007

Marie-Louise Clayton

director · Resigned 06/12/2007

Jonathan David Murphy

director · Resigned 14/05/2009

Michael John Wagstaff

director · Resigned 02/10/2009

Simon Nicholas Waite

secretary · Resigned 02/10/2009

Roderick Mcintosh Begbie

director · Resigned 02/10/2009

Peter Andrew Turner

director · Resigned 02/10/2009

Michael James Travis

director · Resigned 24/12/2009

Vincent Mark Hanafin

director · Resigned 08/02/2010

Nicholas William Maddock

director · Resigned 05/07/2011

Christopher Terence Bird

director · Resigned 16/04/2012

Gregory Craig Mckenna

director · Resigned 16/04/2012

Jonathan Leslie Roger

director · Resigned 20/05/2013

Paul De Leeuw

director · Resigned 16/08/2013

David Ross Wilson

director · Resigned 03/10/2013

Marshall Allerton

director · Resigned 16/10/2013

Paul Ian Hedley

director · Resigned 25/10/2013

Iain Douglas Bartholomew

director · Resigned 01/01/2014

Craig Mccallum

director · Resigned 01/01/2014

Richard Ozsanlav

director · Resigned 05/06/2015

Sarwjit Sambhi

director · Resigned 29/02/2016

Colette Brigid Cohen

director · Resigned 30/06/2016

Andrew Richard Bevington

director · Resigned 13/07/2016

Mark Stephen Lappin

director · Resigned 13/07/2016

Roy Andrew Lumsden

director · Resigned 14/07/2017

Kenneth Murray Robertson

director · Resigned 08/12/2017

Christopher Martin Cox

director · Resigned 08/12/2017

Steinar Meland

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

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 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

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2007Registered 17/11/2007Satisfied 26/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 29/08/2007Registered 06/09/2007Satisfied 26/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2005Registered 26/07/2005Satisfied 27/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/05/2003Registered 14/05/2003Satisfied 15/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/2001Registered 12/10/2001Satisfied 14/05/2003

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15th Floor
2026-06-05

5TH FLOOR

post townAberdeen
2026-06-05

ABERDEEN

officer appointedBROWELL-HOOK, Matthew David
2026-06-05
officer appointedHARRISON, Nicholas Charles
2026-06-05
officer appointedHEPBURN, Peter Wilson
2026-06-05