Spirit Norway Limited

Active05747539 Private limited company
Incorporated
17 March 2006 (20 years)
Previously known as
Centrica Norway Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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 (23 former)
22 October 2026
Resigned Harrison, Nicholas Charles as Director
22 October 2026
Resigned Peace, Richard Patrick as Director
19 October 2026
Appointed Easton, Elisabeth Katarina, Dr as Director
19 October 2026
Appointed Warrick, Daniel Martin as Director
30 August 2024
Resigned Jones, Dennis Gareth as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
31 July 2024
Appointed Harrison, Nicholas Charles as Director
15 July 2022
Appointed Peace, Richard Patrick as Director
1 June 2022
Resigned Kyllingstad, Gro as Director
1 September 2020
Appointed Kyllingstad, Gro as Director
31 August 2020
Resigned Omre, Dag Halvard as Director
13 January 2020
Appointed Jones, Dennis Gareth as Director
31 May 2019
Resigned Le Poidevin, Andrew Daryl as Director
31 December 2018
Resigned Centrica Secretaries Limited as Corporate Secretary
11 September 2018
Appointed Macleod, Nicola Jane as Director
15 June 2018
Resigned Westeng, Arne Torbjorn as Director
31 May 2018
Resigned Tanner, Paul Martyn, Roger as Director
8 December 2017
Appointed Westeng, Arne Torbjorn as Director
8 December 2017
Resigned Cox, Christopher Martin as Director
1 March 2016
Appointed Cox, Christopher Martin as Director
29 February 2016
Resigned Sambhi, Sarwjit as Director
27 February 2014
Appointed Le Poidevin, Andrew Daryl as Director
1 January 2014
Appointed Tanner, Paul Martyn, Roger as Director
1 January 2014
Resigned Bartholomew, Iain Douglas, Dr 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
Appointed Bartholomew, Iain Douglas, Dr as Director
16 April 2012
Appointed Allerton, Marshall 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
11 May 2011
Appointed Omre, Dag Halvard as Director
8 February 2010
Resigned Mew, Richard Martin as Director
8 February 2010
Appointed Maddock, Nicholas William as Director
8 February 2010
Appointed Roger, Jonathan Leslie as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
8 February 2010
Resigned Shears, John Nicholas as Director
31 July 2008
Appointed Hanafin, Vincent Mark as Director
31 July 2008
Resigned Ulrich, Jacob Shields as Director
17 March 2006
Appointed Centrica Directors Limited as Corporate Director
17 March 2006
Appointed Mew, Richard Martin as Director
17 March 2006
Appointed Shears, John Nicholas as Director
17 March 2006
Appointed Ulrich, Jacob Shields as Director
17 March 2006
Appointed Centrica Secretaries Limited as Corporate Secretary
17 March 2006
Resigned Centrica Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10854461
Former controllers (2)
31 October 2017
Ceased GB Gas Holdings Limited — Owns 75–100% of shares
31 October 2017
Ceased Centrica Overseas Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Termination of appointment of a director
25 October 2026Termination of appointment of a director
25 October 2026Appointment of a director
20 October 2026Appointment of a director
17 August 2026Accounts for a dormant company31 December 2025
Show all recent 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

Hatfield
Leeds
Stevenage
Swindon
Altrincham
Bowness On Windermere

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