SPIRIT ENERGY RESOURCES LIMITED

Overview

Company Name	SPIRIT ENERGY RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02855151
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRIT ENERGY RESOURCES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is SPIRIT ENERGY RESOURCES LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT ENERGY RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
SPIRIT NORWAY LIMITED	Dec 11, 2017	Dec 11, 2017
CENTRICA RESOURCES LIMITED	Nov 26, 1998	Nov 26, 1998
POWERGEN NORTH SEA LIMITED	Jun 05, 1995	Jun 05, 1995
POWERGEN (NORTH SEA) LIMITED	Feb 02, 1994	Feb 02, 1994
SUBMITRECORD COMPANY LIMITED	Sep 21, 1993	Sep 21, 1993

What are the latest accounts for SPIRIT ENERGY RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPIRIT ENERGY RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for SPIRIT ENERGY RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Sep 04, 2025	Appointment of Mr Matthew David Browell-Hook as a director on Sep 01, 2025	2 pages	AP01

Jul 25, 2025	Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025	2 pages	CH01

Jul 25, 2025	Director's details changed for Mr Peter Wilson Hepburn on Jul 25, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Peter Wilson Hepburn on Jul 21, 2025	2 pages	CH01

Jul 21, 2025	Appointment of Mr Peter Wilson Hepburn as a director on Jul 18, 2025	2 pages	AP01

Jul 21, 2025	Termination of appointment of Scott Mcginigal as a director on Jul 18, 2025	1 pages	TM01

Jun 16, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Termination of appointment of Girish Rajkumar Kabra as a director on Mar 13, 2025	1 pages	TM01

Sep 03, 2024	Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024	1 pages	TM01

Aug 07, 2024	Appointment of Mr Nicholas Charles Harrison as a director on Jul 31, 2024	2 pages	AP01

Aug 05, 2024	Termination of appointment of Nicola Jane Macleod as a director on Jul 31, 2024	1 pages	TM01

Aug 05, 2024	Termination of appointment of Nicola Macleod as a secretary on Jul 31, 2024	1 pages	TM02

Jul 11, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Dec 12, 2023	1 pages	AD01

Oct 13, 2023	Appointment of Mr Scott Mcginigal as a director on Sep 29, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Neil James Mcculloch as a director on Sep 29, 2023	1 pages	TM01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	54 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	54 pages	AA

Aug 13, 2022	Appointment of Mr Girish Rajkumar Kabra as a director on Aug 05, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	52 pages	AA

View All Filings

Who are the officers of SPIRIT ENERGY RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWELL-HOOK, Matthew David Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Sep 01, 2025		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1983-3	339850500001
HARRISON, Nicholas Charles Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 31, 2024		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1967-1	325927370002
HEPBURN, Peter Wilson Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 18, 2025		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1971-12	338244180003
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Jan 04, 1999	Jan 31, 2001	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British		36551070002
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Jan 04, 1999	Feb 22, 1999	Secretary	12 Hinchley Close KT10 0BY Esher Surrey		British		51475590003
GARRHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Nov 26, 1998	Jan 04, 1999	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		66770660001
GUBBINS, William Evelyn Chevalier 21 St Thomas Street SO23 9HJ Winchester Hampshire	Feb 01, 1994	Nov 26, 1998	Secretary	21 St Thomas Street SO23 9HJ Winchester Hampshire		British		13543200002
JACKSON, David John 35 Loxley Road Wandsworth SW18 3LL London	Oct 13, 1993	Feb 01, 1994	Secretary	35 Loxley Road Wandsworth SW18 3LL London		British		6518080001
MACLEOD, Nicola Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jan 29, 2019	Jul 31, 2024	Secretary	Maidenhead Road SL4 5GD Windsor Millstream Berkshire				254801980001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Jul 26, 1999	Jan 31, 2001	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 31, 2001	Dec 31, 2018	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 1993	Oct 13, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASTROP, John Wilson Kelston Birch Close RH17 7ST Haywards Heath West Sussex	May 08, 1997	Nov 26, 1998	Director	Kelston Birch Close RH17 7ST Haywards Heath West Sussex	United Kingdom	British	1948-5	17885220001
BARBER, Rodney George 39 Chiswick Staithe Hartington Road W4 3TP London	Dec 23, 1996	Nov 26, 1998	Director	39 Chiswick Staithe Hartington Road W4 3TP London		British	1946-1	34400980001
BARTHOLOMEW, Iain Douglas, Dr Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 08, 2010	Jan 01, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1958-7	192817250001
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Feb 02, 2004	Apr 28, 2005	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
BEVINGTON, Andrew Richard Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 01, 2014	Jul 13, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1968-6	184345850001
BIRD, Christopher Terence Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 08, 2010	Apr 16, 2012	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Scotland	British	1960-10	187786850001
CLARE, Mark Sydney 94 The Drive WD3 4DU Rickmansworth Hertfordshire	Nov 26, 1998	Mar 15, 1999	Director	94 The Drive WD3 4DU Rickmansworth Hertfordshire		British	1957-8	39337380001
CLARK, Simon Richard Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 28, 2007	Jan 14, 2011	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1964-1	97993350001
CLARKE, David 38 London Road Harston CB2 5QH Cambridge	Mar 15, 1999	Sep 17, 2003	Director	38 London Road Harston CB2 5QH Cambridge		British	1953-4	57218830002
COHEN, Colette Brigid Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 01, 2014	Jun 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	Irish	1968-8	170786120001
COLE, Peter Longmead South Stoke Road, Woodcote RG8 0PL Reading Berkshire	Feb 02, 2004	Jan 27, 2010	Director	Longmead South Stoke Road, Woodcote RG8 0PL Reading Berkshire		British	1951-12	95987600001
COLLINSON, Graeme Stuart, Dr Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 13, 2009	Nov 11, 2011	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1956-5	130350690001
COX, Christopher Martin Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Mar 01, 2016	Dec 08, 2017	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1961-3	115341280001
DAWSON, Ian Grant The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire	Nov 26, 1998	Mar 15, 1999	Director	The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire		British	1959-3	51478770002
DE LEEUW, Paul Millstream Maidenhead Road SL4 5GD Windsor Berkshire	May 11, 2011	Aug 16, 2013	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Scotland	British	1964-2	160088460001
DUNN, Nicholas James 4 Hatherley Road TW9 3LH Richmond Surrey	Apr 28, 2005	Jan 19, 2006	Director	4 Hatherley Road TW9 3LH Richmond Surrey	United Kingdom	British	1966-11	84455750002
GARSTANG, Michael John Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	Oct 24, 2001	Jun 30, 2008	Director	Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	United Kingdom	British	1948-6	61686510002
GOWER-JONES, Anthony David Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 25, 2011	Jan 01, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1955-2	165173020001
HANAFIN, Vincent Mark Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 31, 2008	Feb 08, 2010	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-10	131999620002
HARRISON, Gerald Martin 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England	Dec 08, 2017	Jun 24, 2022	Director	20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England	United Kingdom	British	1954-2	84209220001
HEDLEY, Paul Ian, Mr. Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 01, 2011	Oct 25, 2013	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1969-10	241775400001
HENSHAW, Anthony Charles Wentworth Gate East Drive GU25 4JY Virginia Water Surrey	Apr 06, 1999	Feb 02, 2004	Director	Wentworth Gate East Drive GU25 4JY Virginia Water Surrey		British	1954-4	47686120003
HENSHAW, Anthony Charles The Herb Garden South Park SL9 8HE Gerrards Cross Buckinghamshire	Apr 25, 1996	Nov 26, 1998	Director	The Herb Garden South Park SL9 8HE Gerrards Cross Buckinghamshire		British	1954-4	47686120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT ENERGY RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Energy Limited

Sep 29, 2017

20 Kingston Road

TW18 4LG Staines-Upon-Thames

1st Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	10854461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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