SPIRIT ENERGY NORTH SEA LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SPIRIT ENERGY NORTH SEA LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SPIRIT ENERGY NORTH SEA LIMITED was incorporated 17 years ago on 19/11/2002 and has the registered number: 04594558. The accounts status is FULL and accounts are next due on 30/09/2020.

SPIRIT ENERGY NORTH SEA 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:
CENTRICA NORTH SEA LIMITED (until 08/12/2017)
CENTRICA (HORNE & WREN) LIMITED (until 19/11/2015)
HAWKEYE EXPLORATION LIMITED (until 14/12/2004)

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 2020-01-13 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
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 MICHAEL JOHN GARSTANG Jun 1948 British Director 2004-10-26 UNTIL 2008-06-30 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 2016-05-09 UNTIL 2017-12-08 RESIGNED
PETER COLE Dec 1951 British Director 2004-10-26 UNTIL 2010-01-27 RESIGNED
MRS COLETTE BRIGID COHEN Aug 1968 Irish Director 2016-05-09 UNTIL 2016-06-30 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2007-11-28 UNTIL 2010-03-05 RESIGNED
MR ANDREW RICHARD BEVINGTON Jun 1968 British Director 2016-05-09 UNTIL 2016-07-13 RESIGNED
ALAN BENNETT May 1952 British Director 2004-10-26 UNTIL 2005-04-28 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2002-11-19 UNTIL 2003-06-11 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2010-02-08 UNTIL 2014-10-31 RESIGNED
MR MARSHALL ALLERTON Aug 1971 British Director 2012-04-16 UNTIL 2013-10-16 RESIGNED
MR CHRISTOPHER TERRENCE BIRD Oct 1960 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
MR MARK LAPPIN May 1961 British Director 2016-05-09 UNTIL 2016-07-13 RESIGNED
MR JOHN HUGH RUSSELL LANDER Feb 1944 British Director 2003-06-10 UNTIL 2004-04-16 RESIGNED
MR NICHOLAS WARD LUMLEY Oct 1960 British Director 2014-01-01 UNTIL 2016-05-09 RESIGNED
FRASER DAWSON WEIR Feb 1972 British Director 2016-07-13 UNTIL 2018-05-31 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 British Director 2004-10-26 UNTIL 2008-07-31 RESIGNED
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2016-07-13 UNTIL 2018-05-31 RESIGNED
TIMOTHY DAVID SUMMERS Jun 1967 British Director 2003-03-21 UNTIL 2003-06-11 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 2005-04-28 UNTIL 2010-02-08 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2004-10-26 UNTIL 2005-04-28 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2013-05-20 UNTIL 2014-01-01 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2017-07-14 UNTIL 2019-05-31 RESIGNED
MR JONATHAN LESLIE ROGER May 1969 British Director 2010-02-08 UNTIL 2013-05-20 RESIGNED
MR KENNETH MURRAY ROBERTSON Dec 1960 British Director 2016-05-09 UNTIL 2017-12-08 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2014-02-28 UNTIL 2015-06-05 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 2002-11-19 UNTIL 2003-01-31 RESIGNED
STEINAR MELAND Feb 1968 Norwegian Director 2016-07-13 UNTIL 2017-12-08 RESIGNED
GREGORY CRAIG MCKENNA Jan 1966 British Director 2010-02-08 UNTIL 2015-01-31 RESIGNED
MR PAUL MCDADE Oct 1963 British Director 2003-06-10 UNTIL 2004-10-26 RESIGNED
CRAIG MCCALLUM Jun 1968 British Director 2012-04-16 UNTIL 2014-01-01 RESIGNED
MR RUNE MARTINSEN Jan 1965 Norwegian Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
MR ALAN GRAHAM MARTIN Mar 1954 British Director 2003-06-10 UNTIL 2004-10-26 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
MR MATTHEW BRUCE NICOL Apr 1971 British Director 2015-01-31 UNTIL 2016-05-09 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-11-19 UNTIL 2003-06-11 RESIGNED
THOMAS GERARD HICKEY Aug 1968 Irish Secretary 2003-06-10 UNTIL 2004-10-26 RESIGNED
THOMAS GERARD HICKEY Aug 1968 Irish Director 2003-06-10 UNTIL 2004-10-26 RESIGNED
MR STEPHEN JOHN KEMP Mar 1966 British Director 2010-03-05 UNTIL 2012-04-16 RESIGNED
BRIAN WILLIAMS Dec 1954 British Director 2003-06-10 UNTIL 2004-10-26 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-10-26 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

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