Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Spirit Energy Limited
- Incorporated
- 6 July 2017 (9 years)
- Previously known as
- Centrica Newco 123 Limited (until 16 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born July 1981 (45)
Director · Appointed 21 November 2025
Danish
Born March 1968 (58)
Director · Appointed 1 August 2023
British
Born January 1974 (52)
Director · Appointed 1 August 2023
British
Born October 1965 (61)
Director · Appointed 14 July 2021
British
Born February 1976 (50)
Holm, Tore
Director · Appointed 8 December 2017
Norwegian
Born June 1951 (75)
Director · Appointed 8 December 2017
German
Born June 1977 (49)
Officer history (16 former)
11 August 2026
2 July 2026
21 November 2025
21 November 2025
31 July 2024
Resigned Macleod, Nicola as Secretary
1 August 2023
1 August 2023
1 August 2023
1 August 2023
2 February 2022
2 February 2022
2 February 2022
2 February 2022
14 July 2021
14 July 2021
1 June 2020
31 May 2020
1 May 2020
30 April 2020
31 December 2019
31 December 2019
29 January 2019
Appointed Macleod, Nicola as Secretary
31 May 2018
Resigned Tanner, Paul Martyn Roger as Secretary
4 May 2018
4 May 2018
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
Appointed Holm, Tore as Director
8 December 2017
Appointed Tanner, Paul Martyn Roger as Secretary
8 December 2017
8 December 2017
8 December 2017
6 July 2017
6 July 2017
6 July 2017
6 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03186121
Holdings 9
Companies where Spirit Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Spirit Energy Limited This company Owns 50–75% of shares
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 August 2026 | Appointment of a director | |||
| 27 July 2026 | Statement of capital | |||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 7 July 2026 | Termination of appointment of a director |
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