SPIRIT ENERGY LIMITED
Overview
| Company Name | SPIRIT ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10854461 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPIRIT ENERGY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA NEWCO 123 LIMITED | Jul 06, 2017 | Jul 06, 2017 |
What are the latest accounts for SPIRIT ENERGY 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 LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for SPIRIT ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Michael O'shea on Oct 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Morten Kelstrup as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil James Mcculloch as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||
Director's details changed for Mr Christopher Michael O'shea on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Thomas Christian Meerpohl on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jill Belinda Shedden on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neil James Mcculloch on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Leslie O'brien on Jul 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Macleod as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 91 pages | AA | ||
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 Russell Leslie O'brien as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jill Belinda Shedden as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John House as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Stephen Bessell as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||
Statement of capital on May 22, 2023
| 6 pages | SH02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 92 pages | AA | ||
Statement of capital on May 31, 2022
| 6 pages | SH02 | ||
Statement of capital on Dec 07, 2022
| 6 pages | SH02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 90 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SPIRIT ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLM, Tore | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Norway | Norwegian | 241142890001 | |||||||||
| KELSTRUP, Morten | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | Danish | 343227230001 | |||||||||
| MEERPOHL, Thomas Christian, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Germany | German | 201949750002 | |||||||||
| O'BRIEN, Russell Leslie | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 306137370001 | |||||||||
| O'SHEA, Christopher Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 252227800002 | |||||||||
| SCARGILL, Martin Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 272675110001 | |||||||||
| SHEDDEN, Jill Belinda | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 151663000001 | |||||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254795040001 | |||||||||||
| TANNER, Paul Martyn Roger | Secretary | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | 241203340001 | |||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BELL, Jeffrey Allan | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | Canadian | 153425100003 | |||||||||
| BESSELL, James Stephen | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | 269310920001 | |||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 183577970001 | |||||||||
| COX, Christopher Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 241142880001 | |||||||||
| DAWSON, Ian Grant | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 51478770004 | |||||||||
| HANAFIN, Vincent Mark | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 131999620002 | |||||||||
| HOUSE, David John | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | 232388920001 | |||||||||
| ISENEGGER, David Andrew | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British,Canadian,Swiss | 277019460001 | |||||||||
| MCCULLOCH, Neil James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 194750980002 | |||||||||
| MCKENNA, Gregory Craig | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 239301800003 | |||||||||
| ROBERTSON, Kenneth Murray | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Scotland | British | 168846860001 | |||||||||
| WILLS, Simon Marc | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 117042490001 |
Who are the persons with significant control of SPIRIT ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Jul 06, 2017 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | 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