Spirit Energy Treasury Limited

Active10910216 Private limited company
Incorporated
10 August 2017 (9 years)
Previously known as
Magpie Treasury Co Limited (until 15 November 2017)
Industry
Financial management (70221)
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
22 October 2026
Resigned Kelstrup, Morten as Director
22 October 2026
Resigned Harrison, Nicholas Charles as Director
20 October 2026
Appointed Easton, Elisabeth Katarina, Dr as Director
20 October 2026
Appointed Warrick, Daniel Martin as Director
21 November 2025
Resigned Mcculloch, Neil James as Director
21 November 2025
Appointed Kelstrup, Morten as Director
30 August 2024
Resigned Jones, Dennis Gareth as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
31 July 2024
Resigned Macleod, Nicola as Secretary
31 July 2024
Appointed Harrison, Nicholas Charles as Director
9 April 2024
Resigned Banwait, Balwinder Singh as Director
1 June 2022
Appointed Banwait, Balwinder Singh as Director
1 June 2022
Resigned Wilskow, Kjersti Elisabeth as Director
2 February 2022
Appointed Mcculloch, Neil James as Director
2 February 2022
Resigned Cox, Christopher Martin as Director
1 November 2019
Appointed Jones, Dennis Gareth as Director
31 May 2019
Resigned Le Poidevin, Andrew Daryl as Director
29 January 2019
Appointed Macleod, Nicola as Secretary
31 December 2018
Resigned Centrica Secretaries Limited as Corporate Secretary
1 October 2018
Appointed Macleod, Nicola Jane as Director
1 June 2018
Appointed Wilskow, Kjersti Elisabeth as Director
31 May 2018
Resigned Tanner, Paul Martyn, Roger as Director
8 December 2017
Appointed Le Poidevin, Andrew Daryl as Director
8 December 2017
Appointed Cox, Christopher Martin as Director
8 December 2017
Resigned Campbell, Justine Michelle as Director
8 December 2017
Resigned Dawson, Ian Grant as Director
8 December 2017
Resigned Isenegger, David Andrew as Director
8 December 2017
Appointed Tanner, Paul Martyn, Roger as Director
10 August 2017
Appointed Campbell, Justine Michelle as Director
10 August 2017
Appointed Dawson, Ian Grant as Director
10 August 2017
Appointed Isenegger, David Andrew as Director
10 August 2017
Appointed Centrica Secretaries Limited as Corporate Secretary

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 59

Show all 59 filings

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