SPIRE ENERGY LTD
Overview
| Company Name | SPIRE ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07799123 |
| 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 SPIRE ENERGY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SPIRE ENERGY LTD located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE ENERGY LTD?
| 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 SPIRE ENERGY LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for SPIRE ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Jolanta Touzard as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Ian Shervell as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Ms Deborah Jane Bird as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Ian Shervell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Secretary's details changed for Evgh Limited on Sep 14, 2021 | 1 pages | CH04 | ||
Termination of appointment of Fergus James Helliwell as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of SPIRE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVGH LIMITED | Secretary | Brimscombe Port Business Park Brimscombe GL5 2QQ Stroud East Suite England |
| 208084600001 | ||||||||||
| BIRD, Deborah Jane | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 327501830001 | |||||||||
| HERRIOTT, Charles William Grant | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 281205560001 | |||||||||
| SHERVELL, Ian, Mr. | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 238180600014 | |||||||||
| EVGH LIMITED | Secretary | Kemble Enterprise Park Kemble GL7 6BQ Cirencester Ecovision House Gloucestershire England |
| 208084600001 | ||||||||||
| BROWN, Nathaniel Damian Jonathan | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | 235091780001 | |||||||||
| FREARSON, Richard John | Director | Queen Anne's Gate SW1H 9AA London 14 United Kingdom | England | British | 140960350002 | |||||||||
| GUINNESS, Edward | Director | 14 Queen Anne's Gate SW1H 9AA London 14 London United Kingdom | United Kingdom | British | 167816580001 | |||||||||
| HELLIWELL, Fergus James | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 198725120001 | |||||||||
| HILL-NORTON, Peter Tom | Director | Queen Anne's Gate SW1H9AA London 14 United Kingdom | United Kingdom | British | 167814860001 | |||||||||
| MCCALL, Catherine Jane | Director | Poultry EC2R 8EJ London 1 Poultry England | England | British | 204318160001 | |||||||||
| MURPHY, Helen Mary | Director | Poultry EC2R 8EJ London No 1 Poultry England | England | Irish | 196922540001 | |||||||||
| PRICE, Nigel Arthur Mason | Director | Queen Anne's Gate SW1H9AA London 14 United Kingdom | England | British | 136518190001 | |||||||||
| REDHEAD, Simon Mark | Director | Queen Anne's Gate SW1H 9AA London 14 United Kingdom | United Kingdom | British | 114379550001 | |||||||||
| ROBINETTE, Giles Andrew David | Director | Queen Anne's Gate SW1H 9AA London 14 England | England | English | 158093900001 | |||||||||
| SHERVELL, Ian, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | 238180600014 | |||||||||
| TOUZARD, Jolanta | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 196942530001 | |||||||||
| WHATELY, Marcus | Director | Queen Anne's Gate SW1H9AA London 14 United Kingdom | United Kingdom | British | 167816310001 |
Who are the persons with significant control of SPIRE ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No.1 Limited | Apr 06, 2016 | Poultry EC2R 8EJ London No 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Pip Solar Pv No 1 Ltd | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen's England | No | ||||||||||
| |||||||||||||
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