Spirit North Sea Gas Limited

ActiveSC182822 Private limited company
Incorporated
9 February 1998 (28 years)
Previously known as
Centrica North Sea Gas Limited (until 11 December 2017)
Venture North Sea Gas Limited (until 12 September 2011)
Venture Production Company (North Sea) Limited (until 22 February 2007)
Earlier: Mountwest 148 Limited
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (53 former)
22 October 2026
Resigned Harrison, Nicholas Charles as Director
22 October 2026
Resigned Browell-Hook, Matthew David 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
21 September 2026
Appointed Browell-Hook, Matthew David as Director
18 July 2025
Resigned Mcginigal, Scott as Director
18 July 2025
Appointed Hepburn, Peter Wilson as Director
13 March 2025
Resigned Kabra, Girish Rajkumar as Director
30 August 2024
Resigned Jones, Dennis Gareth as Director
31 July 2024
Appointed Harrison, Nicholas Charles as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
31 July 2024
Resigned Macleod, Nicola as Secretary
29 September 2023
Appointed Mcginigal, Scott as Director
29 September 2023
Resigned Mcculloch, Neil James as Director
5 August 2022
Appointed Kabra, Girish Rajkumar as Director
24 June 2022
Resigned Harrison, Gerald 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
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
11 September 2018
Appointed Macleod, Nicola Jane as Director
1 June 2018
Appointed Martinsen, Rune as Director
1 June 2018
Appointed Harrison, Gerald Martin as Director
31 May 2018
Resigned Weir, Fraser Dawson as Director
31 May 2018
Resigned Tanner, Paul Martyn, Roger as Director
8 December 2017
Appointed Weir, Fraser Dawson as Director
8 December 2017
Resigned Redcliffe, Charlotte as Director
14 April 2017
Resigned Lumley, Nicholas Ward as Director
13 July 2016
Resigned Bevington, Andrew Richard as Director
13 July 2016
Appointed Le Poidevin, Andrew Daryl as Director
13 July 2016
Appointed Redcliffe, Charlotte as Director
13 July 2016
Resigned Cox, Christopher Martin as Director
13 July 2016
Appointed Tanner, Paul Martyn, Roger as Director
13 July 2016
Resigned Lumsden, Roy Andrew as Director
13 July 2016
Appointed Lumley, Nicholas Ward as Director
13 July 2016
Resigned Robertson, Kenneth Murray as Director
13 July 2016
Resigned Lappin, Mark Stephen as Director
30 June 2016
Resigned Cohen, Colette Brigid as Director
1 March 2016
Appointed Cox, Christopher Martin as Director
29 February 2016
Resigned Sambhi, Sarwjit as Director
5 June 2015
Appointed Lumsden, Roy Andrew as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
28 February 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Lappin, Mark Stephen as Director
1 January 2014
Appointed Bevington, Andrew Richard as Director
1 January 2014
Appointed Robertson, Kenneth Murray as Director
1 January 2014
Appointed Cohen, Colette Brigid as Director
1 January 2014
Resigned Mccallum, Craig as Director
1 January 2014
Resigned Mckenna, Gregory Craig as Director
1 January 2014
Resigned Bartholomew, Iain Douglas, Dr as Director
15 November 2013
Resigned Astell, Michael Peter 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
Resigned Roger, Jonathan Leslie as Director
20 May 2013
Appointed Sambhi, Sarwjit as Director
16 April 2012
Resigned Bird, Christopher Terence as Director
16 April 2012
Appointed Allerton, Marshall as Director
16 April 2012
Resigned Kemp, Stephen John as Director
13 December 2011
Appointed Astell, Michael Peter 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
5 March 2010
Appointed Kemp, Stephen John as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
8 February 2010
Appointed Bird, Christopher Terence as Director
8 February 2010
Appointed Mckenna, Gregory Craig as Director
8 February 2010
Appointed Bartholomew, Iain Douglas, Dr as Director
24 December 2009
Resigned Travis, Michael James as Director
9 November 2009
Appointed Maddock, Nicholas William as Director
2 October 2009
Appointed Hanafin, Vincent Mark as Director
2 October 2009
Resigned Wagstaff, Michael John as Director
2 October 2009
Resigned Turner, Peter Andrew as Director
2 October 2009
Resigned Waite, Simon Nicholas as Secretary
2 October 2009
Resigned Begbie, Roderick Mcintosh as Director
2 October 2009
Appointed Centrica Secretaries Limited as Corporate Secretary
14 May 2009
Resigned Murphy, Jonathan David as Director
20 August 2008
Appointed Mccallum, Craig as Director
6 December 2007
Appointed Turner, Peter Andrew as Director
6 December 2007
Resigned Clayton, Marie-Louise as Director
3 September 2007
Appointed Travis, Michael James as Director
3 September 2007
Appointed Begbie, Roderick Mcintosh as Director
3 September 2007
Appointed Roger, Jonathan Leslie as Director
15 November 2006
Appointed Waite, Simon Nicholas as Secretary
15 November 2006
Resigned Hobden, Brian as Secretary
5 June 2006
Resigned Wisker, Simon John as Director
14 February 2005
Appointed Clayton, Marie-Louise as Director
24 January 2005
Resigned Kinch, Laurence William as Director
1 December 2004
Appointed Wisker, Simon John as Director
9 September 2004
Resigned Dingwall, Bruce Alan Ian as Director
28 February 2003
Resigned Wilson, Andrew as Director
25 March 2002
Appointed Hobden, Brian as Secretary
25 March 2002
Resigned Stronachs as Corporate Nominee Secretary
1 February 2001
Appointed Wilson, Andrew as Director
17 January 2000
Appointed Murphy, Jonathan David as Director
21 December 1999
Resigned Neely, John David as Director
21 December 1999
Resigned Fleming, Michael John as Director
26 October 1999
Appointed Wagstaff, Michael John as Director
1 September 1998
Appointed Dingwall, Bruce Alan Ian as Director
1 September 1998
Appointed Kinch, Laurence William as Director
1 September 1998
Appointed Neely, John David as Director
9 February 1998
Appointed Rennie, David Alan as Director
9 February 1998
Resigned Rennie, David Alan as Director
9 February 1998
Appointed Fleming, Michael John as Director
9 February 1998
Appointed Stronachs as Corporate Nominee 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

Holdings 3

Companies where Spirit North Sea Gas Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2017
Ceased GB Gas Holdings Limited — Owns 75–100% of shares

What Spirit North Sea Gas say about themselves

“We are an energy company with a portfolio and ambitions that span the breadth of the energy transition. We're continuing to break new ground, collaborating and thinking differently.”

— from spirit-energy.com

Filings 254

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a director
25 October 2026Termination of appointment 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
Show all 254 filings

Some other companies at this address

Spirit Energy North Sea Oil Limited
Spirit Production (Services) Limited

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