SPIRIT ENERGY LIMITED - WINDSOR


Company Profile Company Filings

Overview

SPIRIT ENERGY LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
SPIRIT ENERGY LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10854461. The accounts status is GROUP and accounts are next due on 30/09/2024.

SPIRIT ENERGY LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
CENTRICA NEWCO 123 LIMITED (until 16/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MEERPOHL Jun 1977 German Director 2017-12-08 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
MR MARTIN ROBERT SCARGILL Feb 1976 British Director 2021-07-14 CURRENT
MS JILL BELINDA SHEDDEN Oct 1965 British Director 2023-08-01 CURRENT
TORE HOLM Jun 1951 Norwegian Director 2017-12-08 CURRENT
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2022-02-02 CURRENT
MR RUSSELL LESLIE O'BRIEN Jan 1974 British Director 2023-08-01 CURRENT
MR NEIL JAMES MCCULLOCH Oct 1970 British Director 2022-02-02 CURRENT
IAN GRANT DAWSON Mar 1959 British Director 2017-07-06 UNTIL 2017-12-08 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2017-12-08 UNTIL 2022-02-02 RESIGNED
JEFFREY ALLAN BELL Jan 1967 Canadian Director 2017-12-08 UNTIL 2020-04-30 RESIGNED
MR DAVID ANDREW ISENEGGER Aug 1964 British,Canadian,Swiss Director 2017-07-06 UNTIL 2020-05-31 RESIGNED
MR JAMES STEPHEN BESSELL Jun 1977 British Director 2020-05-01 UNTIL 2023-08-01 RESIGNED
MR DAVID JOHN HOUSE Jan 1969 British Director 2020-06-01 UNTIL 2023-08-01 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2017-12-08 UNTIL 2022-02-02 RESIGNED
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2019-12-31 UNTIL 2021-07-14 RESIGNED
MR KENNETH MURRAY ROBERTSON Dec 1960 British Director 2018-05-04 UNTIL 2019-12-31 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2017-07-06 UNTIL 2017-12-08 RESIGNED
MR SIMON MARC WILLS Aug 1967 British Director 2017-12-08 UNTIL 2018-05-04 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2017-07-06 UNTIL 2017-12-08 RESIGNED
MR PAUL MARTYN ROGER TANNER Secretary 2017-12-08 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2017-07-06 Windsor   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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