Spirit Energy North Sea Limited

Active04594558 Private limited company
Incorporated
19 November 2002 (23 years)
Previously known as
Centrica North Sea Limited (until 8 December 2017)
Centrica (Horne & Wren) Limited (until 19 November 2015)
Hawkeye Exploration Limited (until 14 December 2004)
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 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 Resources Limited, Spirit Energy North Sea Oil Limited · more companies
Austrian
Born May 1974 (52)
Officer history (54 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
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 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 Tanner, Paul Martyn, Roger as Director
31 May 2018
Resigned Weir, Fraser Dawson as Director
8 December 2017
Resigned Meland, Steinar as Director
8 December 2017
Resigned Cox, Christopher Martin 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 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 Bevington, Andrew Richard as Director
13 July 2016
Resigned Lappin, Mark Stephen as Director
30 June 2016
Resigned Cohen, Colette Brigid as Director
9 May 2016
Resigned Lumley, Nicholas Ward as Director
9 May 2016
Appointed Bevington, Andrew Richard as Director
9 May 2016
Appointed Cox, Christopher Martin as Director
9 May 2016
Appointed Lappin, Mark Stephen as Director
9 May 2016
Appointed Robertson, Kenneth Murray as Director
9 May 2016
Resigned Nicol, Matthew Bruce as Director
9 May 2016
Appointed Cohen, Colette Brigid as Director
5 June 2015
Appointed Lumsden, Roy Andrew as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
31 January 2015
Resigned Mckenna, Gregory Craig as Director
31 January 2015
Appointed Nicol, Matthew Bruce as Director
31 October 2014
Resigned Bartholomew, Iain Douglas, Dr as Director
28 February 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Lumley, Nicholas Ward as Director
1 January 2014
Resigned Sambhi, Sarwjit as Director
1 January 2014
Resigned Mccallum, Craig as Director
25 October 2013
Resigned Hedley, Paul Ian, Mr. as Director
16 October 2013
Resigned Allerton, Marshall 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
Resigned Bird, Christopher Terence as Director
16 April 2012
Resigned Kemp, Stephen John as Director
16 April 2012
Appointed Allerton, Marshall as Director
16 April 2012
Appointed Mccallum, 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
5 March 2010
Resigned Clark, Simon Richard as Director
5 March 2010
Appointed Kemp, Stephen John as Director
8 February 2010
Appointed Mckenna, Gregory Craig as Director
8 February 2010
Appointed Bird, Christopher Terence as Director
8 February 2010
Appointed Maddock, Nicholas William as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
8 February 2010
Appointed Roger, Jonathan Leslie as Director
8 February 2010
Resigned Shears, John Nicholas as Director
8 February 2010
Appointed Bartholomew, Iain Douglas, Dr 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
28 April 2005
Appointed Shears, John Nicholas as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
28 April 2005
Resigned Bennett, Alan as Director
26 October 2004
Appointed Garstang, Michael John as Director
26 October 2004
Resigned Hickey, Thomas Gerard as Director
26 October 2004
Appointed Cole, Peter as Director
26 October 2004
Appointed Sambhi, Sarwjit as Director
26 October 2004
Appointed Centrica Secretaries Limited as Corporate Secretary
26 October 2004
Appointed Bennett, Alan as Director
26 October 2004
Resigned Williams, Brian as Director
26 October 2004
Appointed Ulrich, Jacob Shields as Director
26 October 2004
Resigned Mcdade, Paul as Director
26 October 2004
Resigned Hickey, Thomas Gerard as Secretary
26 October 2004
Resigned Martin, Alan Graham as Director
16 April 2004
Resigned Lander, John Hugh Russell as Director
11 June 2003
Resigned Tooley, Roy Leslie as Secretary
11 June 2003
Resigned Summers, Timothy David as Director
11 June 2003
Resigned Bartlett, John Harold, Mr. as Director
10 June 2003
Appointed Hickey, Thomas Gerard as Director
10 June 2003
Appointed Mcdade, Paul as Director
10 June 2003
Appointed Hickey, Thomas Gerard as Secretary
10 June 2003
Appointed Williams, Brian as Director
10 June 2003
Appointed Lander, John Hugh Russell as Director
10 June 2003
Appointed Martin, Alan Graham as Director
21 March 2003
Appointed Summers, Timothy David as Director
31 January 2003
Resigned Morris, Robin Dale as Director
19 November 2002
Appointed Tooley, Roy Leslie as Secretary
19 November 2002
Appointed Bartlett, John Harold, Mr. as Director
19 November 2002
Appointed Morris, Robin Dale as 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 188

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 188 filings

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