SPIRIT ENERGY RESOURCES LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SPIRIT ENERGY RESOURCES LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SPIRIT ENERGY RESOURCES LIMITED was incorporated 26 years ago on 21/09/1993 and has the registered number: 02855151. The accounts status is FULL and accounts are next due on 30/09/2020.

SPIRIT ENERGY RESOURCES LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1ST FLOOR
STAINES-UPON-THAMES
TW18 4LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIRIT NORWAY LIMITED (until 12/12/2017)
CENTRICA RESOURCES LIMITED (until 11/12/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD MARTIN HARRISON Feb 1954 British Director 2017-12-08 CURRENT
MR NEIL MCCULLOCH Oct 1970 British Director 2019-01-01 CURRENT
MRS NICOLA JANE MACLEOD Mar 1974 British Director 2018-09-11 CURRENT
MR DENNIS GARETH JONES May 1965 British Director 2019-11-01 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-21 UNTIL 1993-10-13 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2001-01-31 UNTIL 2018-12-31 RESIGNED
STEINAR MELAND Feb 1968 Norwegian Director 2016-07-13 UNTIL 2017-12-08 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1998-11-26 UNTIL 1999-03-15 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2011-11-11 RESIGNED
PETER COLE Dec 1951 British Director 2004-02-02 UNTIL 2010-01-27 RESIGNED
MRS COLETTE BRIGID COHEN Aug 1968 Irish Director 2014-01-01 UNTIL 2016-06-30 RESIGNED
DAVID CLARKE Apr 1953 British Director 1999-03-15 UNTIL 2003-09-17 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2007-06-28 UNTIL 2011-01-14 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1998-11-26 UNTIL 1999-03-15 RESIGNED
MR CHRISTOPHER TERRENCE BIRD Oct 1960 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
MR ANDREW RICHARD BEVINGTON Jun 1968 British Director 2014-01-01 UNTIL 2016-07-13 RESIGNED
ALAN BENNETT May 1952 British Director 2004-02-02 UNTIL 2005-04-28 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2010-02-08 UNTIL 2014-01-01 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-12-23 UNTIL 1998-11-26 RESIGNED
MR JOHN WILSON ASTROP May 1948 British Director 1997-05-08 UNTIL 1998-11-26 RESIGNED
MR PAUL DE LEEUW Feb 1964 British Director 2011-05-11 UNTIL 2013-08-16 RESIGNED
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2005-04-28 UNTIL 2006-01-19 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2016-03-01 UNTIL 2017-12-08 RESIGNED
GREGORY CRAIG MCKENNA Jan 1966 British Director 2010-02-08 UNTIL 2014-01-01 RESIGNED
ANTHONY DAVID GOWER-JONES Feb 1955 British Director 2011-11-25 UNTIL 2014-01-01 RESIGNED
CRAIG MCCALLUM Jun 1968 British Director 2012-04-16 UNTIL 2014-01-01 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2010-02-08 UNTIL 2011-07-05 RESIGNED
MR RUNE MARTINSEN Jan 1965 Norwegian Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
MR ROY ANDREW LUMSDEN Apr 1958 British Director 2015-06-05 UNTIL 2017-07-14 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2001-10-24 UNTIL 2008-06-30 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2017-07-14 UNTIL 2019-05-31 RESIGNED
MR MARK LAPPIN May 1961 British Director 2014-01-01 UNTIL 2016-07-13 RESIGNED
MR PETER ERIC KINGSTON Feb 1943 British Director 1994-03-30 UNTIL 1998-11-26 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2006-01-19 UNTIL 2011-10-05 RESIGNED
MR STEPHEN JOHN KEMP Mar 1966 British Director 2010-03-05 UNTIL 2012-04-16 RESIGNED
MR HYWEL RHYS RICHARD JOHN Dec 1963 British Director 1998-02-16 UNTIL 1998-11-26 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1993-10-13 UNTIL 1994-02-01 RESIGNED
DAVID PATRICK HOUGHTON Jan 1954 British Director 1996-04-25 UNTIL 1997-10-08 RESIGNED
ANTHONY CHARLES HENSHAW Apr 1954 British Director 1996-04-25 UNTIL 1998-11-26 RESIGNED
ANTHONY CHARLES HENSHAW Apr 1954 British Director 1999-04-06 UNTIL 2004-02-02 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2011-09-01 UNTIL 2013-10-25 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2008-07-31 UNTIL 2010-02-08 RESIGNED
MR DERYK IRVING KING Dec 1947 British Director 1998-03-19 UNTIL 1998-06-29 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-07-26 UNTIL 2001-01-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1993-10-13 UNTIL 1994-02-01 RESIGNED
MR WILLIAM EVELYN CHEVALIER GUBBINS Oct 1948 Secretary 1994-02-01 UNTIL 1998-11-26 RESIGNED
ANNE GARRHY Secretary 1998-11-26 UNTIL 1999-01-04 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1999-01-04 UNTIL 1999-02-22 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1999-01-04 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Energy Limited 2017-09-29 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Gb Gas Holdings Limited 2016-04-06 - 2017-09-29 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOBILE ASSOCIATION SERVICES LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED BASINGSTOKE Active FULL 82990 - Other business support service activities n.e.c.
A A THE DRIVING SCHOOL AGENCY LIMITED BASINGSTOKE Active FULL 74990 - Non-trading company
NEWCO FIVE LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
SPIRIT ENERGY PRODUCTION UK LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
CENTRAL RECOVERIES LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
NEWCO ONE LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
CENTRICA AMERICA LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
CENTRICA ALPHA FINANCE LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
SPIRIT ENERGY NORTH SEA LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
CENTRICA BETA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BASTROP FINANCE HOLDINGS WINDSOR Dissolved... DORMANT 99999 - Dormant Company
BOWLAND RESOURCES (NO.2) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BOWLAND RESOURCES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ELSWICK ENERGY LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CENTRICA DELTA LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
SPIRIT ENERGY NORTH SEA OIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT RESOURCES (ARMADA) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SPIRIT EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SPIRIT NORWAY LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 70100 - Activities of head offices
BOWLAND RESOURCES (NO.2) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BOWLAND RESOURCES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ESSCI LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 43210 - Electrical installation
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation