SPIRIT ENERGY WOS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SPIRIT ENERGY WOS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
SPIRIT ENERGY WOS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485916. The accounts status is NO ACCOUNTS FILED.
SPIRIT ENERGY WOS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485916. The accounts status is NO ACCOUNTS FILED.
SPIRIT ENERGY WOS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
1ST FLOOR
STAINES-UPON-THAMES
TW18 4LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MCCULLOCH | Oct 1970 | British | Director | 2019-01-01 | CURRENT |
MRS NICOLA JANE MACLEOD | Mar 1974 | British | Director | 2018-09-03 | CURRENT |
MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2018-09-03 | CURRENT |
MRS NICOLA MACLEOD | Secretary | 2019-01-29 | CURRENT | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2018-09-03 UNTIL 2018-12-31 | RESIGNED | ||
ROBERT CLIVE TRICE | Jan 1961 | British | Director | 2018-07-26 UNTIL 2018-09-03 | RESIGNED |
MR ALISTAIR MILBURN MACDONALD STOBIE | Aug 1966 | British | Director | 2018-07-26 UNTIL 2018-09-03 | RESIGNED |
NEIL ROBERT PLATT | Nov 1963 | British | Director | 2018-07-26 UNTIL 2018-09-03 | RESIGNED |
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2018-09-03 UNTIL 2019-05-31 | RESIGNED |
DANIEL JOEL JANKES | Secretary | 2018-07-26 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirit Energy Resources Limited | 2018-09-03 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hurricane Holdings Limited | 2018-07-26 - 2018-09-03 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |