SPIRIT ENERGY PRODUCTION UK LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SPIRIT ENERGY PRODUCTION UK LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SPIRIT ENERGY PRODUCTION UK LIMITED was incorporated 23 years ago on 18/10/1995 and has the registered number: 03115179. The accounts status is FULL and accounts are next due on 30/09/2019.

SPIRIT ENERGY PRODUCTION UK 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 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
HYDROCARBON RESOURCES LIMITED (until 15/11/2017)

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
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 NEIL MCCULLOCH Oct 1970 British Director 2019-01-01 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-11 UNTIL 2018-12-31 RESIGNED
MR PETER KEVIN COCHRANE Sep 1952 British Director 2004-02-02 UNTIL 2010-12-02 RESIGNED
DAVID CLARKE Apr 1953 British Director 1998-02-16 UNTIL 2003-09-17 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2003-03-21 UNTIL 2004-02-02 RESIGNED
MR ANDREW RICHARD BEVINGTON Jun 1968 British Director 2014-01-01 UNTIL 2017-02-13 RESIGNED
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2005-04-28 UNTIL 2006-01-19 RESIGNED
MR PAUL DE LEEUW Feb 1964 British Director 2011-05-11 UNTIL 2013-08-16 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2016-03-01 UNTIL 2017-12-08 RESIGNED
MRS COLETTE BRIGID COHEN Aug 1968 Irish Director 2014-01-01 UNTIL 2016-06-30 RESIGNED
ALAN BENNETT May 1952 British Director 2001-10-24 UNTIL 2005-04-28 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 1996-01-30 UNTIL 1996-11-29 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 1996-01-30 UNTIL 1997-10-31 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 1996-01-30 UNTIL 1996-08-30 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2012-04-16 UNTIL 2014-01-01 RESIGNED
MR MICHAEL PETER ASTELL Sep 1966 British Director 2010-12-10 UNTIL 2013-11-15 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2011-11-11 RESIGNED
STEINAR MELAND Feb 1968 Norwegian Director 2016-07-13 UNTIL 2017-12-08 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2001-08-01 UNTIL 2008-06-30 RESIGNED
MR KENNETH MURRAY ROBERTSON Dec 1960 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2014-02-28 UNTIL 2015-06-05 RESIGNED
MR STUART ROSS Oct 1956 British Director 1997-06-16 UNTIL 1997-10-31 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2013-05-20 UNTIL 2016-02-29 RESIGNED
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2016-07-13 UNTIL 2018-05-31 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 1997-03-01 UNTIL 2002-01-05 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 2005-04-28 UNTIL 2010-02-08 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2003-09-17 UNTIL 2005-04-28 RESIGNED
MR JONATHAN LESLIE ROGER May 1969 British Director 2010-02-08 UNTIL 2013-05-20 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2008-07-31 UNTIL 2010-02-08 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2011-09-01 UNTIL 2013-10-25 RESIGNED
MR MARK LAPPIN May 1961 British Director 2014-01-01 UNTIL 2016-07-13 RESIGNED
PAUL JOSEPH MASSARA Jul 1965 British Director 1997-10-31 UNTIL 1998-02-16 RESIGNED
ANTHONY DAVID GOWER-JONES Feb 1955 British Director 2011-11-25 UNTIL 2014-01-01 RESIGNED
ANDREW DARYL LE PODEVIN Apr 1958 British Director 2006-01-19 UNTIL 2011-10-05 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2010-02-08 UNTIL 2011-07-05 RESIGNED
MR ROY ANDREW LUMSDEN Apr 1958 British Director 2015-06-05 UNTIL 2017-07-14 RESIGNED
MS TAMSIN MAUREEN KATHLEEN LISHMAN Nov 1976 British Director 2017-02-13 UNTIL 2018-12-31 RESIGNED
DR PETER JULIAN LEHMANN Oct 1944 British Director 1996-12-19 UNTIL 1998-12-31 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-10-31 UNTIL 2000-09-11 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-02-02 UNTIL 1996-08-08 RESIGNED
ELIZABETH JAYNE FELTON Secretary 1997-01-30 UNTIL 1997-10-01 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-07-26 UNTIL 2000-09-11 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Secretary 1996-02-02 UNTIL 1996-08-08 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-12-01 UNTIL 1999-02-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-18 UNTIL 1996-01-30 RESIGNED
JOHN HENRY JACKSON Jan 1996 Secretary 1996-01-30 UNTIL 1996-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2017-09-29 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Centrica Newco 123 Limited 2017-09-29 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
British Gas Trading 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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