Spirit Europe Limited

Active05088411 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
Spirit Europe Ltd (until 2 May 2018)
Bayerngas UK Limited (until 11 December 2017)
Genesis Petroleum Corporation Limited (until 6 October 2009)
Earlier: Genesis Petroleum Corporation PLC, Zari Resources PLC
Industry
Other mining and quarrying n.e.c. (08990)
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
15 April 2027
Last conf. stmt
1 April 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 (34 former)
22 October 2026
Resigned Harrison, Nicholas Charles 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
18 July 2025
Resigned Mcginigal, Scott as Director
18 July 2025
Appointed Hepburn, Peter Wilson as Director
31 July 2024
Resigned Macleod, Nicola as Secretary
31 July 2024
Resigned Macleod, Nicola Jane as Director
31 July 2024
Appointed Harrison, Nicholas Charles as Director
29 September 2023
Appointed Mcginigal, Scott as Director
29 September 2023
Resigned Mcculloch, Neil James 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
9 October 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
Appointed Tanner, Paul Martyn, Roger as Director
8 December 2017
Appointed Weir, Fraser Dawson as Director
8 December 2017
Resigned Meerpohl, Thomas Christian, Dr as Director
8 December 2017
Appointed Centrica Secretaries Limited as Corporate Secretary
8 December 2017
Resigned Westeng, Arne Torbjorn as Director
8 December 2017
Resigned Cargil Management Services Limited as Corporate Secretary
16 October 2015
Appointed Meerpohl, Thomas Christian, Dr as Director
16 October 2015
29 January 2014
29 January 2014
Resigned Bauer, Günter as Director
8 February 2013
Resigned Rupprich, Thomas Ernst, Dr. as Director
8 February 2013
Appointed Bauer, Günter as Director
1 July 2012
Appointed Rupprich, Thomas Ernst, Dr. as Director
1 July 2012
Resigned Hall, Marc Hal as Director
19 February 2010
Resigned Maeland, Marte as Director
14 January 2010
Resigned Tobiassen, Ian Anders as Director
14 January 2010
Appointed Maeland, Marte as Director
20 November 2009
Resigned Haagaard, Michael Spanggaard as Director
3 September 2009
Appointed Tobiassen, Ian Anders as Director
3 September 2009
Appointed Hall, Marc Hal as Director
3 September 2009
Appointed Westeng, Arne Torbjorn as Director
2 September 2009
Resigned Ljungblom, Niclas as Director
2 September 2009
Resigned Gray, Colin Robert Gordon as Director
2 September 2009
Resigned Eng, Rune, Mr. as Director
5 June 2007
Resigned Woolgar, John as Director
11 May 2007
Appointed Ljungblom, Niclas as Director
11 May 2007
Appointed Eng, Rune, Mr. as Director
8 March 2006
Resigned Ashton Taylor, Mark as Secretary
8 March 2006
Appointed Cargil Management Services Limited as Corporate Secretary
14 November 2005
Appointed Gray, Colin Robert Gordon as Director
14 November 2005
Appointed Harrison, Gerald Martin as Director
14 November 2005
Appointed Haagaard, Michael Spanggaard as Director
14 November 2005
Appointed Ashton Taylor, Mark as Secretary
14 November 2005
Resigned Taylor, Neal as Director
14 November 2005
Resigned Ronaldson, Stephen Frank as Secretary
14 November 2005
Resigned Burgess, James Everett as Director
14 November 2005
Resigned Moritz, Brian Michael as Director
14 November 2005
Resigned Malins, Jonathan Wyndham as Director
17 November 2004
Appointed Taylor, Neal as Director
22 June 2004
Appointed Malins, Jonathan Wyndham as Director
22 June 2004
Appointed Burgess, James Everett as Director
7 May 2004
Appointed Ronaldson, Stephen Frank as Secretary
7 May 2004
Resigned Cargil Management Services Limited as Corporate Secretary
30 March 2004
Appointed Cargil Management Services Limited as Corporate Director
30 March 2004
Resigned Cargil Management Services Limited as Corporate Director
30 March 2004
Appointed Lea Yeat Limited as Corporate Director
30 March 2004
Resigned Lea Yeat Limited as Corporate Director
30 March 2004
Appointed Cargil Management Services Limited as Corporate Secretary
30 March 2004
Appointed Moritz, Brian Michael as Director
30 March 2004
Appointed Woolgar, John as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10854461

Holdings 1

Companies where Spirit Europe Limited is registered as a person with significant control

Active

Filings 215

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 215 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

Other companies in this industry

London
London
London
Coalville
London
Maidenhead

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?