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 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.
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)
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 |