SPIRIT ENERGY NORTH SEA OIL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPIRIT ENERGY NORTH SEA OIL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPIRIT ENERGY NORTH SEA OIL LIMITED was incorporated 19 years ago on 25/08/2000 and has the registered number: SC210361. The accounts status is FULL and accounts are next due on 30/09/2020.

SPIRIT ENERGY NORTH SEA OIL LIMITED - ABERDEEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
ABERDEEN
AB11 6EQ

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA NORTH SEA OIL LIMITED (until 11/12/2017)
VENTURE NORTH SEA OIL LIMITED (until 12/09/2011)
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED (until 27/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

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 2018-09-11 CURRENT
MR DENNIS GARETH JONES May 1965 British Director 2019-11-01 CURRENT
MR GERALD MARTIN HARRISON Feb 1954 British Director 2017-12-08 CURRENT
MRS NICOLA MACLEOD Secretary 2019-01-29 CURRENT
PAUL IAN HEDLEY Oct 1969 British Director 2011-09-01 UNTIL 2013-10-25 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2009-10-02 UNTIL 2010-02-08 RESIGNED
MR BRUCE ALAN IAN DINGWALL Oct 1959 British Director 2000-10-13 UNTIL 2004-09-09 RESIGNED
MR PAUL DE LEEUW Feb 1964 British Director 2011-05-11 UNTIL 2013-08-16 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2016-03-01 UNTIL 2017-12-08 RESIGNED
MRS COLETTE BRIGID COHEN Aug 1968 Irish Director 2014-01-01 UNTIL 2016-06-30 RESIGNED
MARIE-LOUISE CLAYTON Aug 1960 British Director 2005-02-14 UNTIL 2007-12-06 RESIGNED
MR CHRISTOPHER TERRENCE BIRD Oct 1960 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
MR ANDREW RICHARD BEVINGTON Jun 1968 British Director 2014-01-01 UNTIL 2016-07-13 RESIGNED
RODERICK MCINTOSH BEGBIE Apr 1966 British Director 2007-09-03 UNTIL 2009-10-02 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2010-02-08 UNTIL 2014-01-01 RESIGNED
MR MARSHALL ALLERTON Aug 1971 British Director 2012-04-16 UNTIL 2013-10-16 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2017-07-14 UNTIL 2019-05-31 RESIGNED
MR MARK LAPPIN May 1961 British Director 2014-01-01 UNTIL 2016-07-13 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2009-11-09 UNTIL 2011-07-05 RESIGNED
MR DAVID ROSS WILSON Dec 1961 British Director 2010-03-05 UNTIL 2013-10-03 RESIGNED
MR ANDREW WILSON Mar 1956 British Director 2001-02-01 UNTIL 2003-02-28 RESIGNED
FRASER DAWSON WEIR Feb 1972 British Director 2016-07-13 UNTIL 2018-05-31 RESIGNED
MR MICHAEL JOHN WAGSTAFF Nov 1961 British Director 2000-10-13 UNTIL 2009-10-02 RESIGNED
PETER ANDREW TURNER May 1970 British Director 2007-12-06 UNTIL 2009-10-02 RESIGNED
MR MICHAEL JAMES TRAVIS Jun 1960 British Director 2007-04-30 UNTIL 2009-12-24 RESIGNED
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2016-07-13 UNTIL 2018-05-31 RESIGNED
MR ROY ANDREW LUMSDEN Apr 1958 British Director 2015-06-05 UNTIL 2017-07-14 RESIGNED
MR JONATHAN LESLIE ROGER May 1969 British Director 2004-12-01 UNTIL 2013-05-20 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2013-05-20 UNTIL 2016-02-29 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2000-08-25 UNTIL 2000-10-13 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2014-02-28 UNTIL 2015-06-05 RESIGNED
MR JONATHAN DAVID MURPHY Jan 1956 British Director 2000-10-13 UNTIL 2009-05-14 RESIGNED
STEINAR MELAND Feb 1968 Norwegian Director 2016-07-13 UNTIL 2017-12-08 RESIGNED
GREGORY CRAIG MCKENNA Jan 1966 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
CRAIG MCCALLUM Jun 1968 British Director 2012-04-16 UNTIL 2014-01-01 RESIGNED
MR RUNE MARTINSEN Jan 1965 Norwegian Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
MR KENNETH MURRAY ROBERTSON Dec 1960 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
SIMON NICHOLAS WAITE Secretary 2006-11-15 UNTIL 2009-10-02 RESIGNED
BRIAN HOBDEN Secretary 2002-03-25 UNTIL 2006-11-15 RESIGNED
SIMON JOHN WISKER Oct 1965 British Director 2006-06-05 UNTIL 2007-09-03 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2009-10-02 UNTIL 2018-12-31 RESIGNED
STRONACHS Corporate Nominee Secretary 2000-08-25 UNTIL 2002-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Energy Limited 2017-09-29 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gb Gas Holdings Limited 2016-04-06 - 2017-09-29 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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