SPIRIT ENERGY TREASURY LIMITED
Overview
| Company Name | SPIRIT ENERGY TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10910216 |
| 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 TREASURY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SPIRIT ENERGY TREASURY 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 TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGPIE TREASURY CO LIMITED | Aug 10, 2017 | Aug 10, 2017 |
What are the latest accounts for SPIRIT ENERGY TREASURY 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 TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SPIRIT ENERGY TREASURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neil James Mcculloch on Jul 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2024 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 | 30 pages | AA | ||
Termination of appointment of Balwinder Singh Banwait as a director on Apr 09, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Registration of charge 109102160001, created on May 17, 2023 | 28 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Balwinder Singh Banwait as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kjersti Elisabeth Wilskow as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil James Mcculloch as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Martin Cox as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Who are the officers of SPIRIT ENERGY TREASURY 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 | |||||||||
| KELSTRUP, Morten | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | Danish | 343227230001 | |||||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254795180001 | |||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BANWAIT, Balwinder Singh | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 296895880001 | |||||||||
| 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 | |||||||||
| ISENEGGER, David Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British,Canadian,Swiss | 277019460001 | |||||||||
| JONES, Dennis Gareth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 263960300001 | |||||||||
| 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 | |||||||||
| MCCULLOCH, Neil James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 194750980002 | |||||||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | 169845480001 | |||||||||
| WILSKOW, Kjersti Elisabeth | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | Norwegian | 247805630001 |
Who are the persons with significant control of SPIRIT ENERGY TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Energy Limited | Sep 29, 2017 | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gb Gas Holdings Limited | Aug 10, 2017 | 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