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
CENTRICA SECRETARIES LIMITED Corporate Secretary 2001-01-31 CURRENT
MRS NICOLA JANE MACLEOD Mar 1974 British Director 2018-09-11 CURRENT
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2017-07-14 CURRENT
MR GERALD MARTIN HARRISON Feb 1954 British Director 2017-12-08 CURRENT
MR RUNE MARTINSEN Jan 1965 Norwegian Director 2018-06-01 CURRENT
DAVID CLARKE Apr 1953 British Director 1999-03-15 UNTIL 2003-09-17 RESIGNED
MRS COLETTE BRIGID COHEN Aug 1968 Irish Director 2014-01-01 UNTIL 2016-06-30 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2007-06-28 UNTIL 2011-01-14 RESIGNED
PETER COLE Dec 1951 British Director 2004-02-02 UNTIL 2010-01-27 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1998-11-26 UNTIL 1999-03-15 RESIGNED
MR PAUL DE LEEUW Feb 1964 British Director 2011-05-11 UNTIL 2013-08-16 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
MR CHRISTOPHER TERRENCE BIRD Oct 1960 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2005-04-28 UNTIL 2006-01-19 RESIGNED
MR JOHN WILSON ASTROP May 1948 British Director 1997-05-08 UNTIL 1998-11-26 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 CHRISTOPHER MARTIN COX Mar 1961 British Director 2016-03-01 UNTIL 2017-12-08 RESIGNED
MR MARK LAPPIN May 1961 British Director 2014-01-01 UNTIL 2016-07-13 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2001-10-24 UNTIL 2008-06-30 RESIGNED
MR ROY ANDREW LUMSDEN Apr 1958 British Director 2015-06-05 UNTIL 2017-07-14 RESIGNED
CRAIG MCCALLUM Jun 1968 British Director 2012-04-16 UNTIL 2014-01-01 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2006-01-19 UNTIL 2011-10-05 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2014-02-28 UNTIL 2015-06-05 RESIGNED
GREGORY CRAIG MCKENNA Jan 1966 British Director 2010-02-08 UNTIL 2014-01-01 RESIGNED
DR JONATHAN RICHARD MORGAN Sep 1948 British Director 1994-02-01 UNTIL 1998-11-26 RESIGNED
MR RICHARD MARTIN MEW Apr 1956 British Director 2006-05-15 UNTIL 2010-02-08 RESIGNED
STEINAR MELAND Feb 1968 Norwegian Director 2016-07-13 UNTIL 2017-12-08 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2010-02-08 UNTIL 2011-07-05 RESIGNED
ANTHONY CHARLES HENSHAW Apr 1954 British Director 1999-04-06 UNTIL 2004-02-02 RESIGNED
ANTHONY DAVID GOWER-JONES Feb 1955 British Director 2011-11-25 UNTIL 2014-01-01 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2008-07-31 UNTIL 2010-02-08 RESIGNED
MR PETER ERIC KINGSTON Feb 1943 British Director 1994-03-30 UNTIL 1998-11-26 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2011-09-01 UNTIL 2013-10-25 RESIGNED
ANTHONY CHARLES HENSHAW Apr 1954 British Director 1996-04-25 UNTIL 1998-11-26 RESIGNED
DAVID PATRICK HOUGHTON Jan 1954 British Director 1996-04-25 UNTIL 1997-10-08 RESIGNED
MR DERYK IRVING KING Dec 1947 British Director 1998-03-19 UNTIL 1998-06-29 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
MR WILLIAM EVELYN CHEVALIER GUBBINS Oct 1948 Secretary 1994-02-01 UNTIL 1998-11-26 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1999-01-04 UNTIL 2001-01-31 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
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-21 UNTIL 1993-10-13 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

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