SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735294. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735294. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED - WINDSOR
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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:
BAYERNGAS EUROPE LIMITED (until 11/12/2017)
BAYERNGAS EUROPE LIMITED (until 11/12/2017)
GENESIS PETROLEUM EUROPE LIMITED (until 16/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA MACLEOD | Secretary | 2019-01-29 | CURRENT | ||
| MR DENNIS GARETH JONES | May 1965 | British | Director | 2019-11-01 | CURRENT |
| MR SCOTT MCGINIGAL | Oct 1971 | British | Director | 2023-09-29 | CURRENT |
| MRS NICOLA JANE MACLEOD | Mar 1974 | British | Director | 2018-10-01 | CURRENT |
| MR GIRISH RAJKUMAR KABRA | Sep 1978 | British | Director | 2022-08-05 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-03-08 UNTIL 2017-12-08 | RESIGNED | ||
| FRASER DAWSON WEIR | Feb 1972 | British | Director | 2017-12-08 UNTIL 2018-05-31 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2017-12-08 UNTIL 2018-12-31 | RESIGNED | ||
| THOMAS ZIEGLER | May 1965 | British | Director | 2006-05-04 UNTIL 2007-12-18 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2017-12-08 UNTIL 2019-05-31 | RESIGNED |
| KRISTEN BERLI | Feb 1957 | Norwegian | Director | 2006-05-04 UNTIL 2007-12-18 | RESIGNED |
| MR THOMAS MEERPOHL | Jun 1977 | German | Director | 2015-10-16 UNTIL 2015-10-16 | RESIGNED |
| MICHAEL SPANGGAARD HAAGAARD | Oct 1961 | Danish | Director | 2006-03-08 UNTIL 2009-11-20 | RESIGNED |
| MR RUNE MARTINSEN | Jan 1965 | Norwegian | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
| MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2006-03-08 UNTIL 2022-06-24 | RESIGNED |
| MR NEIL MCCULLOCH | Oct 1970 | British | Director | 2019-01-01 UNTIL 2023-09-29 | RESIGNED |
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2017-12-08 UNTIL 2018-05-31 | RESIGNED |
| LEA YEAT LIMITED | Corporate Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirit Europe Ltd | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |