Spirit Production (Services) Limited

ActiveSC305856 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Centrica Production (Services) Limited (until 15 November 2017)
Venture Production (Services) Limited (until 12 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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

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 Energy Resources Limited, Spirit Energy North Sea Limited, Spirit Energy North Sea Oil Limited · more companies
Austrian
Born May 1974 (52)
Officer history (37 former)
22 October 2026
Resigned Browell-Hook, Matthew David as Director
22 October 2026
Resigned Harrison, Nicholas Charles 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
1 September 2025
Appointed Browell-Hook, Matthew David as Director
18 July 2025
Resigned Mcginigal, Scott as Director
18 September 2024
Appointed Mcginigal, Scott as Director
30 August 2024
Resigned Jones, Dennis Gareth as Director
31 July 2024
Resigned Macleod, Nicola as Secretary
31 July 2024
Appointed Harrison, Nicholas Charles as Director
31 July 2024
Resigned Macleod, Nicola Jane as Director
29 September 2023
Appointed Hepburn, Peter Wilson as Director
29 September 2023
Resigned Mcculloch, Neil James as Director
7 April 2023
Resigned Cowie, John as Director
5 August 2022
Appointed Cowie, John 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 Centrica Secretaries Limited as Corporate Secretary
31 December 2018
Resigned Martinsen, Rune as Director
11 September 2018
Appointed Macleod, Nicola Jane as Director
1 June 2018
Appointed Le Poidevin, Andrew Daryl as Director
1 June 2018
Appointed Martinsen, Rune 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 Harrison, Gerald Martin as Director
8 December 2017
Appointed Tanner, Paul Martyn, Roger as Director
8 December 2017
Resigned Le Poidevin, Andrew Daryl as Director
8 December 2017
Appointed Cox, Christopher Martin as Director
8 December 2017
Resigned Cox, Christopher Martin as Director
14 July 2017
Appointed Le Poidevin, Andrew Daryl as Director
14 July 2017
Resigned Lumsden, Roy Andrew as Director
13 July 2016
Appointed Weir, Fraser Dawson as Director
13 July 2016
Resigned Bricknell, Bruce David Neil as Director
1 July 2015
Resigned Warnes, Christopher as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
5 June 2015
Appointed Lumsden, Roy Andrew as Director
1 January 2014
Appointed Warnes, Christopher as Director
1 January 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Resigned Sambhi, Sarwjit as Director
1 January 2014
Resigned Bartholomew, Iain Douglas, Dr as Director
1 January 2014
Appointed Bricknell, Bruce David Neil as Director
25 October 2013
Resigned Hedley, Paul Ian, Mr. 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
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
8 February 2010
Resigned Hanafin, Vincent Mark as Director
9 November 2009
Appointed Maddock, Nicholas William as Director
2 October 2009
Resigned Waite, Simon Nicholas as Secretary
2 October 2009
Appointed Centrica Secretaries Limited as Corporate Secretary
2 October 2009
Appointed Hanafin, Vincent Mark as Director
2 October 2009
Resigned Turner, Peter Andrew as Director
2 October 2009
Resigned Wagstaff, Michael John as Director
2 October 2009
Resigned Begbie, Roderick Mcintosh as Director
14 May 2009
Appointed Roger, Jonathan Leslie as Director
14 May 2009
Resigned Murphy, Jonathan David as Director
6 December 2007
Appointed Turner, Peter Andrew as Director
6 December 2007
Resigned Clayton, Marie-Louise as Director
3 September 2007
Appointed Begbie, Roderick Mcintosh as Director
15 November 2006
Resigned Hobden, Brian as Secretary
15 November 2006
Appointed Waite, Simon Nicholas as Secretary
5 August 2006
Appointed Hobden, Brian as Secretary
5 August 2006
Appointed Clayton, Marie-Louise as Director
5 August 2006
Appointed Murphy, Jonathan David as Director
5 August 2006
Appointed Wagstaff, Michael John as Director
5 August 2006
Resigned Stronachs as Corporate Nominee Secretary
5 August 2006
Resigned Neilson, Ewan Craig as Nominee Director
25 July 2006
Appointed Stronachs as Corporate Nominee Secretary
25 July 2006
Appointed Neilson, Ewan Craig as Nominee Director

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

What Spirit Production 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 144

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 144 filings

Some other companies at this address

Spirit Energy North Sea Oil Limited
Spirit North Sea Gas Limited

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