Spirit Resources (Armada) Limited

Active04181384 Private limited company
Incorporated
16 March 2001 (25 years)
Previously known as
Spirit Energy Resources (Armada) Limited (until 12 December 2017)
Centrica Resources (Armada) Limited (until 11 December 2017)
Yorkshire Armada Limited (until 3 December 2001)
Earlier: Hamsard 2309 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

Officers 2 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)
Officer history (43 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
Appointed Hepburn, Peter Wilson as Director
18 July 2025
Resigned Mcginigal, Scott as Director
13 March 2025
Resigned Kabra, Girish Rajkumar 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
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 Le Poidevin, Andrew Daryl as Director
13 July 2016
Appointed Weir, Fraser Dawson as Director
13 July 2016
Resigned Bevington, Andrew Richard as Director
9 May 2016
Appointed Tanner, Paul Martyn, Roger as Director
9 May 2016
Resigned Nicol, Matthew Bruce as Director
31 January 2015
Appointed Nicol, Matthew Bruce as Director
31 January 2015
Resigned Mckenna, Gregory Craig as Director
31 October 2014
Resigned Bartholomew, Iain Douglas, Dr as Director
27 February 2014
Appointed Le Poidevin, Andrew Daryl as Director
1 January 2014
Appointed Bevington, Andrew Richard as Director
1 January 2014
Resigned Sambhi, Sarwjit as Director
1 January 2014
Resigned Mccallum, Craig as Director
1 January 2014
Appointed Mckenna, Gregory Craig 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
Appointed Sambhi, Sarwjit as Director
20 May 2013
Resigned Roger, Jonathan Leslie as Director
16 April 2012
Appointed Mccallum, Craig as Director
16 April 2012
Resigned Bird, Christopher Terence as Director
16 April 2012
Resigned Mckenna, Gregory Craig 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
19 March 2010
Resigned Mew, Richard Martin as Director
5 March 2010
Appointed Wilson, David Ross, Eur Ing as Director
5 March 2010
Resigned Clark, Simon Richard as Director
8 February 2010
Resigned Shears, John Nicholas as Director
8 February 2010
Appointed Bird, Christopher Terence as Director
8 February 2010
Appointed Roger, Jonathan Leslie as Director
8 February 2010
Appointed Maddock, Nicholas William as Director
8 February 2010
Appointed Bartholomew, Iain Douglas, Dr as Director
8 February 2010
Appointed Mckenna, Gregory Craig as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
27 January 2010
Resigned Cole, Peter 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 November 2007
Appointed Clark, Simon Richard as Director
15 May 2006
Appointed Mew, Richard Martin as Director
28 April 2005
Appointed Shears, John Nicholas as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
5 August 2004
Appointed Cole, Peter as Director
15 July 2004
Resigned Henshaw, Anthony Charles 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
30 November 2001
Appointed Clarke, David as Director
30 November 2001
Resigned Bowden, Michael as Secretary
30 November 2001
Appointed Ulrich, Jacob Shields as Director
30 November 2001
Appointed Henshaw, Anthony Charles as Director
30 November 2001
Appointed Centrica Secretaries Limited as Corporate Secretary
30 November 2001
Appointed Shears, John Nicholas as Director
30 November 2001
Resigned Fletcher, Stephen Paul as Director
30 November 2001
Appointed Garstang, Michael John as Director
30 November 2001
Resigned Count, Brian Morrison, Dr as Director
1 June 2001
Resigned Hse Secretaries Limited as Corporate Secretary
1 June 2001
Resigned Hse Directors Limited as Corporate Director
14 May 2001
Appointed Count, Brian Morrison, Dr as Director
14 May 2001
Appointed Fletcher, Stephen Paul as Director
14 May 2001
Appointed Bowden, Michael as Secretary
16 March 2001
Appointed Hse Secretaries Limited as Corporate Secretary
16 March 2001
Appointed Hse Directors Limited as Corporate 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
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 183

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 183 filings

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