SPIRIT PRODUCTION (SERVICES) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SPIRIT PRODUCTION (SERVICES) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPIRIT PRODUCTION (SERVICES) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: SC305856. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT PRODUCTION (SERVICES) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: SC305856. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT PRODUCTION (SERVICES) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
5TH FLOOR
ABERDEEN
AB11 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA PRODUCTION (SERVICES) LIMITED (until 15/11/2017)
CENTRICA PRODUCTION (SERVICES) LIMITED (until 15/11/2017)
VENTURE PRODUCTION (SERVICES) LIMITED (until 12/09/2011)
MOUNTWEST 684 LIMITED (until 07/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
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 |
| MRS NICOLA JANE MACLEOD | Mar 1974 | British | Director | 2018-09-11 | CURRENT |
| MR PETER WILSON HEPBURN | Dec 1971 | British | Director | 2023-09-29 | CURRENT |
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2006-08-05 UNTIL 2009-10-02 | RESIGNED |
| MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2017-07-14 | RESIGNED |
| PETER ANDREW TURNER | May 1970 | British | Director | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2017-12-08 UNTIL 2018-05-31 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2017-07-14 UNTIL 2017-12-08 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2009-05-14 UNTIL 2013-05-20 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-05-20 UNTIL 2014-01-01 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2006-08-05 UNTIL 2009-05-14 | RESIGNED |
| MR NEIL MCCULLOCH | Oct 1970 | British | Director | 2019-01-01 UNTIL 2023-09-29 | RESIGNED |
| MR RUNE MARTINSEN | Jan 1965 | Norwegian | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
| NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-11-09 UNTIL 2011-07-05 | RESIGNED |
| RICHARD OZSANLAV | May 1969 | British | Director | 2014-01-01 UNTIL 2015-06-05 | RESIGNED |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2006-07-25 UNTIL 2006-08-05 | RESIGNED |
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| BRIAN HOBDEN | Secretary | 2006-08-05 UNTIL 2006-11-15 | RESIGNED | ||
| MR CHRISTOPHER WARNES | Jan 1969 | British | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | 2006-07-25 UNTIL 2006-08-05 | RESIGNED | ||
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2018-06-01 UNTIL 2019-05-31 | RESIGNED |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2013-10-25 | RESIGNED |
| MR BRUCE DAVID NEIL BRICKNELL | Jul 1963 | British | Director | 2014-01-01 UNTIL 2016-07-13 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-08-05 UNTIL 2007-12-06 | RESIGNED |
| MR JOHN COWIE | Feb 1968 | British | Director | 2022-08-05 UNTIL 2023-04-07 | RESIGNED |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2017-12-08 UNTIL 2017-12-08 | RESIGNED |
| MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2013-08-16 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2010-02-08 | RESIGNED |
| MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2017-12-08 UNTIL 2022-06-24 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2007-09-03 UNTIL 2009-10-02 | RESIGNED |
| DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2012-04-16 UNTIL 2014-01-01 | RESIGNED |
| FRASER DAWSON WEIR | Feb 1972 | British | Director | 2016-07-13 UNTIL 2018-05-31 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirit Energy Limited | 2017-09-29 | Staines-Upon-Thames |
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 |