Website & contact details
- Group website
- The site of this company’s group or brand.
Spirit Energy Southern North Sea Limited
- Incorporated
- 8 March 2006 (20 years)
- Previously known as
- Bayerngas Europe Limited (until 11 December 2017)Genesis Petroleum Europe Limited (until 16 October 2009)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born December 1979 (46)
Director · Appointed 19 October 2026
Austrian
Born May 1974 (52)
Officer history (21 former)
22 October 2026
22 October 2026
19 October 2026
19 October 2026
30 September 2026
1 September 2025
18 July 2025
18 July 2025
13 March 2025
30 August 2024
31 July 2024
31 July 2024
31 July 2024
Resigned Macleod, Nicola as Secretary
29 September 2023
29 September 2023
5 August 2022
24 June 2022
1 November 2019
31 May 2019
29 January 2019
Appointed Macleod, Nicola as Secretary
1 January 2019
31 December 2018
31 December 2018
1 October 2018
1 June 2018
31 May 2018
31 May 2018
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
16 October 2015
16 October 2015
20 November 2009
18 December 2007
Resigned Berli, Kristen as Director
18 December 2007
Resigned Ziegler, Thomas as Director
4 May 2006
Appointed Berli, Kristen as Director
4 May 2006
Appointed Ziegler, Thomas as Director
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5088411
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 6 October 2026 | Termination of appointment of a director |
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