SPIRIT EUROPE LIMITED - WINDSOR


Company Profile Company Filings

Overview

SPIRIT EUROPE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
SPIRIT EUROPE LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088411. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRIT EUROPE LIMITED - WINDSOR

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
SPIRIT EUROPE LTD (until 02/05/2018)
BAYERNGAS UK LIMITED (until 11/12/2017)
GENESIS PETROLEUM CORPORATION LIMITED (until 06/10/2009)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
MR SCOTT MCGINIGAL Oct 1971 British Director 2023-09-29 CURRENT
MRS NICOLA JANE MACLEOD Mar 1974 British Director 2018-10-09 CURRENT
JOHN WOOLGAR Oct 1939 British Director 2004-03-30 UNTIL 2007-06-05 RESIGNED
MR THOMAS MEERPOHL Jun 1977 German Director 2015-10-16 UNTIL 2017-12-08 RESIGNED
MR BRIAN MICHAEL MORITZ May 1936 British Director 2004-03-30 UNTIL 2005-11-14 RESIGNED
DR. THOMAS ERNST RUPPRICH Aug 1962 German Director 2012-07-01 UNTIL 2013-02-08 RESIGNED
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2017-12-08 UNTIL 2018-05-31 RESIGNED
NEAL TAYLOR Jan 1943 Australian Director 2004-11-17 UNTIL 2005-11-14 RESIGNED
IAN ANDERS TOBIASSEN Jan 1958 Norwegian Director 2009-09-03 UNTIL 2010-01-14 RESIGNED
FRASER DAWSON WEIR Feb 1972 British Director 2017-12-08 UNTIL 2018-05-31 RESIGNED
MR RUNE MARTINSEN Jan 1965 Norwegian Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
ARNE TORBJORN WESTENG Mar 1952 Norwegian Director 2009-09-03 UNTIL 2017-12-08 RESIGNED
MS MARTE MAELAND Jul 1955 Norwegian Director 2010-01-14 UNTIL 2010-02-19 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2004-05-07 UNTIL 2005-11-14 RESIGNED
MARK TAYLOR Mar 1962 British Secretary 2005-11-14 UNTIL 2006-03-08 RESIGNED
LEA YEAT LIMITED Corporate Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
MR NEIL MCCULLOCH Oct 1970 British Director 2019-01-01 UNTIL 2023-09-29 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
JONATHAN WYNDHAM MALINS Nov 1947 British Director 2004-06-22 UNTIL 2005-11-14 RESIGNED
NICLAS LJUNGBLOM Mar 1975 Swedish Director 2007-05-11 UNTIL 2009-09-02 RESIGNED
MR GERALD MARTIN HARRISON Feb 1954 British Director 2005-11-14 UNTIL 2022-06-24 RESIGNED
MARC HAL HALL Mar 1958 British Director 2009-09-03 UNTIL 2012-07-01 RESIGNED
MICHAEL SPANGGAARD HAAGAARD Oct 1961 Danish Director 2005-11-14 UNTIL 2009-11-20 RESIGNED
MR COLIN ROBERT GORDON GRAY Jan 1952 British Director 2005-11-14 UNTIL 2009-09-02 RESIGNED
MR. RUNE ENG Jul 1961 Norwegian Director 2007-05-11 UNTIL 2009-09-02 RESIGNED
JAMES EVERETT BURGESS Feb 1964 British Director 2004-06-22 UNTIL 2005-11-14 RESIGNED
DR FLORIAN CLEMENS STEPHAN TOBIAS BIEBERBACH Jul 1973 German Director 2014-01-29 UNTIL 2015-10-16 RESIGNED
MR G??NTER BAUER Apr 1965 German Director 2013-02-08 UNTIL 2014-01-29 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2017-12-08 UNTIL 2018-12-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-03-30 UNTIL 2004-05-07 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-03-08 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Energy Limited 2017-12-08 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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