SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
Overview
| Company Name | SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05735294 |
| 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 SOUTHERN NORTH SEA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SPIRIT ENERGY SOUTHERN NORTH SEA 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 SOUTHERN NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYERNGAS EUROPE LIMITED | Oct 16, 2009 | Oct 16, 2009 |
| GENESIS PETROLEUM EUROPE LIMITED | Mar 08, 2006 | Mar 08, 2006 |
What are the latest accounts for SPIRIT ENERGY SOUTHERN NORTH SEA 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 SOUTHERN NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 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 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 Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Girish Rajkumar Kabra as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
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 Mar 13, 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 | 44 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Appointment of Mr Girish Rajkumar Kabra 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 Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of SPIRIT ENERGY SOUTHERN NORTH SEA 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 | 338244180006 | |||||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254804490001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 | 38636470004 | |||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BERLI, Kristen | Director | Ringnotveien 2 Hundvaag 4085 Norway | Norwegian | 113069030002 | ||||||||||
| HAAGAARD, Michael Spanggaard | Director | Fiolveien 16, Hvalstad 1395 Norway | Norway | Danish | 96203440001 | |||||||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 84209220001 | |||||||||
| JONES, Dennis Gareth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 263960300001 | |||||||||
| KABRA, Girish Rajkumar | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 299045380001 | |||||||||
| LE POIDEVIN, Andrew Daryl | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | 4958800007 | |||||||||
| MACLEOD, Nicola Jane | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 250958730001 | |||||||||
| 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 | |||||||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building | Scotland | British | 169845480001 | |||||||||
| WEIR, Fraser Dawson | Director | Polarisavenue 39 2132 JH Hoofddorp Transpolis Building Netherlands | Netherlands | British | 210898720001 | |||||||||
| ZIEGLER, Thomas | Director | Stenaslia 15 Haslum Oslo 1344 Norway | British | 113069150002 | ||||||||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Europe Ltd | Apr 06, 2016 | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | No | ||||||||||
| |||||||||||||
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