SPIRIT ENERGY NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT ENERGY NORTH SEA LIMITED
COMPANY NUMBER
04594558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/11/2002
(22 years and 1 months old)
WEBSITE
https://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2015
08/12/2017
CENTRICA NORTH SEA LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Telephone: 494000
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRIT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ENERGY NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 09/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT ENERGY NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRIT ENERGY NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT ENERGY NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/11/2002 - Present (22 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
19/11/2002 - Present (22 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 09/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925479951) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Scott McGinigal (931462641) Appointed |
| 13/10/2023 | Neil James McCulloch (919475098) has left the board |
| 23/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Girish Rajkumar Kabra (929904538) Appointed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 14/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dennis Gareth Jones (926396030) Appointed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 01/02/2019 | New Board Member Neil James McCulloch (919475098) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925479951) Appointed |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 01/02/2019 | Rune Martinsen (924816245) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 16/07/2018 | Rune Martinsen (924823452) has left the board |
| 16/07/2018 | New Board Member Rune Martinsen (924816245) Appointed |
| 11/07/2018 | New Board Member Rune Martinsen (924823452) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Fraser Dawson Weir (921089872) has left the board |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 18/12/2017 | Kenneth Murray Robertson (916884686) has left the board |
| 15/12/2017 | New Board Member Gerald Martin Harrison (908420922) Appointed |
| 15/12/2017 | Steinar Meland (921115778) has left the board |
| 15/12/2017 | Christopher Martin Cox (911534128) has left the board |
| 21/07/2017 | Roy Andrew Lumsden (919905370) has left the board |
| 21/07/2017 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 10/06/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Steinar Meland (921115778) Appointed |
| 08/08/2016 | Steinar Meland (921115803) has left the board |
| 01/08/2016 | New Board Member Fraser Dawson Weir (921089872) Appointed |
| 01/08/2016 | New Board Member Steinar Meland (921115803) Appointed |
| 27/07/2016 | Mark Lappin (918435135) has left the board |
| 27/07/2016 | Andrew Richard Bevington (918434585) has left the board |
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