Spirit Energy Production UK Limited

Active03115179 Private limited company
Incorporated
18 October 1995 (31 years)
Previously known as
Hydrocarbon Resources Limited (until 15 November 2017)
Hackremco (No. 1083) Limited (until 15 January 1996)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
GB Gas Holdings Limited
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Website & contact details

Group website
The site of this company’s group or brand.

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Spirit Energy Resources Limited, Spirit Energy North Sea Limited, Spirit Energy Southern North Sea Limited · more companies
British
Born December 1979 (46)
Director · Appointed 19 October 2026
Also at Spirit Production (Services) Limited, Spirit Energy Resources Limited, Spirit Energy North Sea Limited · more companies
Austrian
Born May 1974 (52)
Director · Appointed 1 September 2025
British
Born March 1983 (43)
Officer history (57 former)
22 October 2026
Resigned Harrison, Nicholas Charles as Director
19 October 2026
Appointed Warrick, Daniel Martin as Director
19 October 2026
Appointed Easton, Elisabeth Katarina, Dr 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 September 2024
Appointed Mcginigal, Scott 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 as Secretary
31 July 2024
Resigned Macleod, Nicola Jane as Director
29 September 2023
Appointed Hepburn, Peter Wilson as Director
29 September 2023
Resigned Mcculloch, Neil James as Director
7 April 2023
Resigned Cowie, John as Director
5 August 2022
Appointed Cowie, John as Director
24 June 2022
Resigned Harrison, Gerald Martin as Director
13 January 2020
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 Lishman, Tamsin Maureen Kathleen as Director
31 December 2018
Resigned Centrica Secretaries Limited as Corporate Secretary
11 September 2018
Appointed Macleod, Nicola Jane as Director
31 May 2018
Resigned Tanner, Paul Martyn, Roger as Director
8 December 2017
Resigned Cox, Christopher Martin as Director
8 December 2017
Resigned Meland, Steinar as Director
8 December 2017
Appointed Harrison, Gerald Martin as Director
8 December 2017
Resigned Robertson, Kenneth Murray as Director
14 July 2017
Appointed Le Poidevin, Andrew Daryl as Director
14 July 2017
Resigned Lumsden, Roy Andrew as Director
13 February 2017
Appointed Lishman, Tamsin Maureen Kathleen as Director
13 February 2017
Resigned Bevington, Andrew Richard 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
Appointed Lumsden, Roy Andrew as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
28 February 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Lappin, Mark Stephen as Director
1 January 2014
Appointed Robertson, Kenneth Murray as Director
1 January 2014
Appointed Bevington, Andrew Richard 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 Gower-Jones, Anthony David as Director
15 November 2013
Resigned Astell, Michael Peter as Director
25 October 2013
Resigned Hedley, Paul Ian, Mr. as Director
16 August 2013
Resigned De Leeuw, Paul as Director
20 May 2013
Appointed Sambhi, Sarwjit as Director
20 May 2013
Resigned Roger, Jonathan Leslie as Director
16 April 2012
Appointed Bartholomew, Iain Douglas, Dr 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 Podevin, 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
10 December 2010
Appointed Astell, Michael Peter as Director
2 December 2010
Resigned Cochrane, Peter Kevin as Director
8 February 2010
Appointed Roger, Jonathan Leslie as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
8 February 2010
Appointed Maddock, Nicholas William as Director
8 February 2010
Resigned Shears, John Nicholas 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
19 January 2006
Resigned Dunn, Nicholas James as Director
19 January 2006
Appointed Le Podevin, Andrew Daryl as Director
28 April 2005
Appointed Dunn, Nicholas James as Director
28 April 2005
Appointed Shears, John Nicholas as Director
28 April 2005
Resigned Bennett, Alan as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
2 February 2004
Appointed Cochrane, Peter Kevin as Director
2 February 2004
Resigned Clark, Simon Richard as Director
17 September 2003
Resigned Clarke, David as Director
17 September 2003
Appointed Sambhi, Sarwjit as Director
21 March 2003
Appointed Clark, Simon Richard as Director
5 January 2002
Resigned Shears, John Nicholas as Director
24 October 2001
Appointed Bennett, Alan as Director
1 August 2001
Appointed Garstang, Michael John as Director
11 September 2000
Resigned Ritchie, Ian as Secretary
11 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
11 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
26 July 1999
Appointed Ritchie, Ian as Secretary
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
31 December 1998
Resigned Lehmann, Peter Julian, Dr as Director
16 February 1998
Appointed Clarke, David as Director
16 February 1998
Resigned Massara, Paul Joseph as Director
1 December 1997
Appointed Furmston, Teresa Jane as Secretary
31 October 1997
Appointed Massara, Paul Joseph as Director
31 October 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
31 October 1997
Resigned Ross, Stuart as Director
31 October 1997
Appointed Ulrich, Jacob Shields as Director
31 October 1997
Resigned Alexander, Michael Richard as Director
1 October 1997
Resigned Felton, Elizabeth Jayne as Secretary
16 June 1997
Appointed Ross, Stuart as Director
1 March 1997
Appointed Shears, John Nicholas as Director
30 January 1997
Appointed Felton, Elizabeth Jayne as Secretary
19 December 1996
Appointed Lehmann, Peter Julian, Dr as Director
29 November 1996
Resigned Ellis, Paul William as Director
30 August 1996
Resigned Bartlett, Graham John as Director
8 August 1996
Resigned Garrihy, Anne as Secretary
8 August 1996
Resigned Patience, Donald William John as Secretary
2 February 1996
Appointed Garrihy, Anne as Secretary
2 February 1996
Appointed Patience, Donald William John as Secretary
2 February 1996
Resigned Jackson, John Henry as Secretary
30 January 1996
Appointed Jackson, John Henry as Secretary
30 January 1996
Appointed Ellis, Paul William as Director
30 January 1996
Appointed Alexander, Michael Richard as Director
30 January 1996
Appointed Bartlett, Graham John as Director
30 January 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 January 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 active

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

GB Gas Holdings Limited
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3186121
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10854461
Former controllers (1)
29 September 2017
Ceased British Gas Trading Limited — Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment 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
17 August 2026Full accounts31 December 2025
Show all 259 filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

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