SPIRIT EUROPE LIMITED
Overview
| Company Name | SPIRIT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05088411 |
| 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 EUROPE LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is SPIRIT EUROPE LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRIT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRIT EUROPE LTD | Dec 11, 2017 | Dec 11, 2017 |
| BAYERNGAS UK LIMITED | Oct 06, 2009 | Oct 06, 2009 |
| GENESIS PETROLEUM CORPORATION LIMITED | Sep 09, 2009 | Sep 09, 2009 |
| GENESIS PETROLEUM CORPORATION PLC | Nov 14, 2005 | Nov 14, 2005 |
| ZARI RESOURCES PLC | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for SPIRIT EUROPE 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for SPIRIT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Mr Peter Wilson Hepburn on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr Peter Wilson Hepburn as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Mcginigal as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 01, 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 Scott Mcginigal 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 | 28 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Change of details for Spirit Energy Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SPIRIT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 338244180005 | |||||||||
| ASHTON TAYLOR, Mark | Secretary | 34 Middle Mill Road East Malling ME19 6PS West Malling | British | 103581840001 | ||||||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254802910001 | |||||||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 | 38636470004 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom |
| 146095800001 | ||||||||||
| BAUER, Günter | Director | London Road Suite 4a London Road TN13 1BT Sevenoaks 160 Kent England | Germany | German | 175679740001 | |||||||||
| BIEBERBACH, Florian Clemens Stephan Tobias, Dr | Director | London Road Suite 4a London Road TN13 1BT Sevenoaks 160 Kent England | Germany | German | 176419730001 | |||||||||
| BURGESS, James Everett | Director | Ashmore House Noade Street Ashmore SP5 5AA Shaftsbury Wiltshire | British | 98683780001 | ||||||||||
| ENG, Rune, Mr. | Director | Olleview 13b FOREIGN Oslo 1182 Norway | Norway | Norwegian | 79164230001 | |||||||||
| GRAY, Colin Robert Gordon | Director | Oakhill Road TN13 1NP Sevenoaks 16 Kent | British | 36783010001 | ||||||||||
| HAAGAARD, Michael Spanggaard | Director | Fiolveien 16, Hvalstad 1395 Norway | Norway | Danish | 96203440001 | |||||||||
| HALL, Marc Hal | Director | Brennereistrasse 11 91375 Munich Germany | British | 140806340001 | ||||||||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 84209220001 | |||||||||
| LJUNGBLOM, Niclas | Director | Gimlevelen 24th FOREIGN Oslo Norway 0266 | Swedish | 121817150002 | ||||||||||
| MACLEOD, Nicola Jane | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 250958730001 | |||||||||
| MAELAND, Marte | Director | Genesis House 1 & 2 The Grange High Street TN16 1AH Westerham Kent | Norway | Norwegian | 148187220001 | |||||||||
| MALINS, Jonathan Wyndham | Director | St James's Street SW1A 1LA London 55 | United Kingdom | British | 62179370002 | |||||||||
| MARTINSEN, Rune | Director | Roosenberggata 99 4007 Stavanger Centrica Energi Norway | Norway | Norwegian | 248162450001 | |||||||||
| MCCULLOCH, Neil James | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Scotland | British | 194750980002 | |||||||||
| MCGINIGAL, Scott | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 314626410001 | |||||||||
| MEERPOHL, Thomas Christian, Dr | Director | London Road Suite 4a London Road TN13 1BT Sevenoaks 160 Kent | Germany | German | 201949750001 | |||||||||
| MORITZ, Brian Michael | Director | 27 Waterden Road GU1 2AZ Guildford Surrey | England | British | 4092760001 | |||||||||
| RUPPRICH, Thomas Ernst, Dr. | Director | Genesis House 1 & 2 The Grange High Street TN16 1AH Westerham Kent | Germany | German | 170348050001 | |||||||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | 169845480001 | |||||||||
| TAYLOR, Neal | Director | 46 Robb Street Bairnsdale Victoria 3875 Australia | Australian | 101600910001 | ||||||||||
| TOBIASSEN, Ian Anders | Director | Mellemveien 14 1363 Hovik Norway | Norwegian | 140808100001 | ||||||||||
| WEIR, Fraser Dawson | Director | Polarisavenue 39 2132 JH Hoofddorp Transpolis Building Netherlands | Netherlands | British | 210898720001 | |||||||||
| WESTENG, Arne Torbjorn | Director | Mosebakken 8 N 1352 Kolsas Norway | Norwegian | 140807290001 | ||||||||||
| WOOLGAR, John | Director | 19 Barnett Close Wonersh GU5 0SB Guildford Surrey | United Kingdom | British | 56493770001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Director | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of SPIRIT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Energy Limited | Dec 08, 2017 | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPIRIT EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Dec 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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