SPIRIT ENERGY PRODUCTION UK LIMITED
Overview
| Company Name | SPIRIT ENERGY PRODUCTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115179 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCTION UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SPIRIT ENERGY PRODUCTION UK 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 PRODUCTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDROCARBON RESOURCES LIMITED | Jan 15, 1996 | Jan 15, 1996 |
| HACKREMCO (NO. 1083) LIMITED | Oct 18, 1995 | Oct 18, 1995 |
What are the latest accounts for SPIRIT ENERGY PRODUCTION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRODUCTION UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for SPIRIT ENERGY PRODUCTION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||
Appointment of Mr Matthew David Browell-Hook as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Wilson Hepburn on Jul 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Scott Mcginigal as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Mcginigal as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Charles Harrison as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Macleod as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Macleod as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Peter Wilson Hepburn as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Mcculloch as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Cowie as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Appointment of Mr John Cowie as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Who are the officers of SPIRIT ENERGY PRODUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWELL-HOOK, Matthew David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 339850500001 | |||||
| HARRISON, Nicholas Charles | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 325927370002 | |||||
| HEPBURN, Peter Wilson | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 314603680002 | |||||
| CALDWELL, Lucy Elizabeth | Secretary | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| FELTON, Elizabeth Jayne | Secretary | 25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire | British | 51192370001 | ||||||
| FURMSTON, Teresa Jane | Secretary | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| JACKSON, John Henry | Secretary | 14 Newlands Park Copthorne RH10 3EW Crawley West Sussex | British | 46699790001 | ||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254802580001 | |||||||
| PATIENCE, Donald William John | Secretary | Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire | British | 38651990001 | ||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||
| ASTELL, Michael Peter | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 156381920002 | |||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 192817250001 | |||||
| BARTLETT, Graham John | Director | Kestrel Close Ewshot GU10 5TW Farnham 11 Surrey | United Kingdom | British | 46203230001 | |||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||
| BEVINGTON, Andrew Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 184345850001 | |||||
| CLARK, Simon Richard | Director | Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | British | 97993350001 | ||||||
| CLARKE, David | Director | 38 London Road Harston CB2 5QH Cambridge | British | 57218830002 | ||||||
| COCHRANE, Peter Kevin | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 226465530001 | |||||
| COHEN, Colette Brigid | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Irish | 170786120001 | |||||
| COLLINSON, Graeme Stuart, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 130350690001 | |||||
| COWIE, John | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 299045220001 | |||||
| COX, Christopher Martin | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 115341280001 | |||||
| DE LEEUW, Paul | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Scotland | British | 160088460001 | |||||
| DUNN, Nicholas James | Director | 4 Hatherley Road TW9 3LH Richmond Surrey | United Kingdom | British | 84455750002 | |||||
| ELLIS, Paul William | Director | Glebe House Church Lane RG4 9PG Dunsden Berkshire | United Kingdom | British | 8685740002 | |||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||
| GOWER-JONES, Anthony David | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 165173020001 | |||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 84209220001 | |||||
| HEDLEY, Paul Ian, Mr. | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 241775400001 | |||||
| JONES, Dennis Gareth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 263960300001 |
Who are the persons with significant control of SPIRIT ENERGY PRODUCTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Sep 29, 2017 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Centrica Newco 123 Limited | Sep 29, 2017 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| British Gas Trading Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0