Spirit Energy Resources Limited

Active02855151 Private limited company
Incorporated
21 September 1993 (33 years)
Previously known as
Spirit Norway Limited (until 12 December 2017)
Centrica Resources Limited (until 11 December 2017)
Powergen North Sea Limited (until 26 November 1998)
Earlier: Powergen (North Sea) Limited, Submitrecord Company Limited
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Spirit Energy North Sea Limited, Spirit Energy Southern North Sea Limited, Spirit Energy Production UK Limited · more companies
British
Born December 1979 (46)
Director · Appointed 19 October 2026
Also at Spirit Production (Services) Limited, Spirit Energy North Sea Limited, Spirit Energy North Sea Oil Limited · more companies
Austrian
Born May 1974 (52)
Officer history (71 former)
22 October 2026
Resigned Harrison, Nicholas Charles as Director
22 October 2026
Resigned Browell-Hook, Matthew David as Director
19 October 2026
Appointed Easton, Elisabeth Katarina, Dr as Director
19 October 2026
Appointed Warrick, Daniel Martin as Director
30 September 2026
Resigned Hepburn, Peter Wilson as Director
1 September 2025
Appointed Browell-Hook, Matthew David as Director
18 July 2025
Resigned Mcginigal, Scott as Director
18 July 2025
Appointed Hepburn, Peter Wilson as Director
13 March 2025
Resigned Kabra, Girish Rajkumar as Director
30 August 2024
Resigned Jones, Dennis Gareth as Director
31 July 2024
Appointed Harrison, Nicholas Charles as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
31 July 2024
Resigned Macleod, Nicola as Secretary
29 September 2023
Appointed Mcginigal, Scott as Director
29 September 2023
Resigned Mcculloch, Neil James as Director
5 August 2022
Appointed Kabra, Girish Rajkumar as Director
24 June 2022
Resigned Harrison, Gerald Martin as Director
1 November 2019
Appointed Jones, Dennis Gareth as Director
31 May 2019
Resigned Le Poidevin, Andrew Daryl as Director
29 January 2019
Appointed Macleod, Nicola as Secretary
1 January 2019
Appointed Mcculloch, Neil James as Director
31 December 2018
Resigned Martinsen, Rune as Director
31 December 2018
Resigned Centrica Secretaries Limited as Corporate Secretary
11 September 2018
Appointed Macleod, Nicola Jane as Director
1 June 2018
Appointed Martinsen, Rune as Director
31 May 2018
Resigned Weir, Fraser Dawson as Director
31 May 2018
Resigned Tanner, Paul Martyn, Roger as Director
8 December 2017
Appointed Harrison, Gerald Martin as Director
8 December 2017
Resigned Meland, Steinar as Director
8 December 2017
Resigned Robertson, Kenneth Murray as Director
8 December 2017
Resigned Cox, Christopher Martin as Director
14 July 2017
Resigned Lumsden, Roy Andrew as Director
14 July 2017
Appointed Le Poidevin, Andrew Daryl as Director
13 July 2016
Resigned Bevington, Andrew Richard as Director
13 July 2016
Appointed Weir, Fraser Dawson as Director
13 July 2016
Appointed Meland, Steinar as Director
13 July 2016
Appointed Tanner, Paul Martyn, Roger as Director
13 July 2016
Resigned Lappin, Mark Stephen as Director
30 June 2016
Resigned Cohen, Colette Brigid as Director
1 March 2016
Appointed Cox, Christopher Martin as Director
29 February 2016
Resigned Sambhi, Sarwjit as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
5 June 2015
Appointed Lumsden, Roy Andrew as Director
28 February 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Lappin, Mark Stephen as Director
1 January 2014
Appointed Bevington, Andrew Richard as Director
1 January 2014
Appointed Robertson, Kenneth Murray as Director
1 January 2014
Appointed Cohen, Colette Brigid as Director
1 January 2014
Resigned Bartholomew, Iain Douglas, Dr as Director
1 January 2014
Resigned Mccallum, Craig as Director
1 January 2014
Resigned Mckenna, Gregory Craig as Director
1 January 2014
Resigned Gower-Jones, Anthony David as Director
25 October 2013
Resigned Hedley, Paul Ian, Mr. as Director
3 October 2013
Resigned Wilson, David Ross, Eur Ing as Director
16 August 2013
Resigned De Leeuw, Paul as Director
20 May 2013
Resigned Roger, Jonathan Leslie as Director
20 May 2013
Appointed Sambhi, Sarwjit as Director
16 April 2012
Resigned Bird, Christopher Terence as Director
16 April 2012
Resigned Kemp, Stephen John as Director
16 April 2012
Appointed Mccallum, Craig as Director
25 November 2011
Appointed Gower-Jones, Anthony David as Director
11 November 2011
Resigned Collinson, Graeme Stuart, Dr as Director
5 October 2011
Resigned Le Poidevin, Andrew Daryl as Director
1 September 2011
Appointed Hedley, Paul Ian, Mr. as Director
5 July 2011
Resigned Maddock, Nicholas William as Director
11 May 2011
Appointed De Leeuw, Paul as Director
14 January 2011
Resigned Clark, Simon Richard as Director
5 March 2010
Appointed Wilson, David Ross, Eur Ing as Director
5 March 2010
Appointed Kemp, Stephen John as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
8 February 2010
Appointed Maddock, Nicholas William as Director
8 February 2010
Appointed Mckenna, Gregory Craig as Director
8 February 2010
Appointed Bartholomew, Iain Douglas, Dr as Director
8 February 2010
Appointed Roger, Jonathan Leslie as Director
8 February 2010
Resigned Mew, Richard Martin as Director
8 February 2010
Appointed Bird, Christopher Terence as Director
8 February 2010
Resigned Shears, John Nicholas as Director
27 January 2010
Resigned Cole, Peter as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
31 July 2008
Appointed Hanafin, Vincent Mark as Director
31 July 2008
Resigned Ulrich, Jacob Shields as Director
30 June 2008
Resigned Garstang, Michael John as Director
28 June 2007
Appointed Clark, Simon Richard as Director
15 May 2006
Appointed Mew, Richard Martin as Director
19 January 2006
Resigned Dunn, Nicholas James as Director
19 January 2006
Appointed Le Poidevin, Andrew Daryl as Director
28 April 2005
Appointed Dunn, Nicholas James as Director
28 April 2005
Resigned Bennett, Alan as Director
28 April 2005
Appointed Shears, John Nicholas as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
2 February 2004
Resigned Henshaw, Anthony Charles as Director
2 February 2004
Appointed Cole, Peter as Director
2 February 2004
Appointed Bennett, Alan as Director
17 September 2003
Appointed Sambhi, Sarwjit as Director
17 September 2003
Resigned Clarke, David as Director
1 January 2002
Resigned Shears, John Nicholas as Director
24 October 2001
Appointed Garstang, Michael John as Director
31 January 2001
Resigned Ritchie, Ian as Secretary
31 January 2001
Appointed Centrica Secretaries Limited as Corporate Secretary
31 January 2001
Resigned Caldwell, Lucy Elizabeth as Secretary
26 July 1999
Appointed Ritchie, Ian as Secretary
6 April 1999
Appointed Henshaw, Anthony Charles as Director
15 March 1999
Appointed Shears, John Nicholas as Director
15 March 1999
Appointed Clarke, David as Director
15 March 1999
Resigned Dawson, Ian Grant as Director
15 March 1999
Resigned Clare, Mark Sydney as Director
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
4 January 1999
Resigned Garrhy, Anne as Secretary
4 January 1999
Appointed Caldwell, Lucy Elizabeth as Secretary
4 January 1999
Appointed Furmston, Teresa Jane as Secretary
26 November 1998
Resigned Kingston, Peter Eric as Director
26 November 1998
Resigned Henshaw, Anthony Charles as Director
26 November 1998
Appointed Ulrich, Jacob Shields as Director
26 November 1998
Appointed Garrhy, Anne as Secretary
26 November 1998
Resigned Gubbins, William Evelyn Chevalier as Secretary
26 November 1998
Appointed Clare, Mark Sydney as Director
26 November 1998
Resigned Barber, Rodney George as Director
26 November 1998
Resigned John, Hywel Rhys Richard as Director
26 November 1998
Resigned Morgan, Jonathan Richard, Dr as Director
26 November 1998
Resigned Astrop, John Wilson as Director
26 November 1998
Appointed Dawson, Ian Grant as Director
29 June 1998
Resigned King, Deryk Irving as Director
19 March 1998
Appointed King, Deryk Irving as Director
16 February 1998
Appointed John, Hywel Rhys Richard as Director
8 October 1997
Resigned Houghton, David Patrick as Director
19 September 1997
Resigned Roberts, Alfred, Dr as Director
8 May 1997
Appointed Astrop, John Wilson as Director
23 December 1996
Appointed Barber, Rodney George as Director
15 July 1996
Resigned Rennocks, John Leonard as Director
25 April 1996
Appointed Henshaw, Anthony Charles as Director
25 April 1996
Appointed Houghton, David Patrick as Director
30 March 1994
Appointed Kingston, Peter Eric as Director
1 February 1994
Appointed Morgan, Jonathan Richard, Dr as Director
1 February 1994
Appointed Gubbins, William Evelyn Chevalier as Secretary
1 February 1994
Resigned Jackson, David John as Secretary
1 February 1994
Resigned Jackson, David John as Director
1 February 1994
Appointed Rennocks, John Leonard as Director
13 October 1993
Appointed Jackson, David John as Secretary
13 October 1993
Appointed Jackson, David John as Director
13 October 1993
Appointed Roberts, Alfred, Dr as Director
13 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 10854461
Former controllers (1)
29 September 2017
Ceased GB Gas Holdings Limited — Owns 75–100% of shares

Filings 281

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a director
25 October 2026Termination of appointment of a director
25 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
Show all 281 filings

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