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 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.
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)
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 |