SPIRIT NORWAY LIMITED
Overview
| Company Name | SPIRIT NORWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05747539 |
| 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 NORWAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPIRIT NORWAY LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRIT NORWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA NORWAY LIMITED | Mar 17, 2006 | Mar 17, 2006 |
What are the latest accounts for SPIRIT NORWAY 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 NORWAY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SPIRIT NORWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Richard Patrick Peace on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 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 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Richard Patrick Peace as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gro Kyllingstad as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 09, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gro Kyllingstad as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dag Halvard Omre as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Who are the officers of SPIRIT NORWAY 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 | |||||
| PEACE, Richard Patrick | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 298461090002 | |||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| ALLERTON, Marshall | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Scotland | British | 168604010001 | |||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 192817250001 | |||||
| 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 | |||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||
| 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 | |||||
| KYLLINGSTAD, Gro | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Norway | Norwegian | 273783650001 | |||||
| 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 | |||||
| MADDOCK, Nicholas William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 138900170003 | |||||
| MEW, Richard Martin | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 111664850001 | |||||
| OMRE, Dag Halvard | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Norway | Norwegian | 160543270001 | |||||
| ROGER, Jonathan Leslie | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 124423900001 | |||||
| SAMBHI, Sarwjit | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 178569040001 | |||||
| SHEARS, John Nicholas | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | British | 61771310001 | |||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | 169845480001 | |||||
| ULRICH, Jacob Shields | Director | 74 Drayton Gardens SW10 9SB London | England | British | 55942250001 | |||||
| WESTENG, Arne Torbjorn | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Norway | Norwegian | 241142920001 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 |
Who are the persons with significant control of SPIRIT NORWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Oct 31, 2017 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spirit Energy Limited | Oct 31, 2017 | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centrica Overseas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0