SPIRIT ENERGY HEDGING HOLDING LIMITED
Overview
| Company Name | SPIRIT ENERGY HEDGING HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11098688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HEDGING HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPIRIT ENERGY HEDGING HOLDING LIMITED located?
| Registered Office Address | 1st Floor 20 Kingston Road TW18 4LG Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRIT ENERGY HEDGING HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SPIRIT ENERGY HEDGING HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mrs Nicola Jane Macleod as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 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 Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Change of details for Spirit Energy Treasury Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Director's details changed for Mr Gerald Martin Harrison on Jan 29, 2019 | 2 pages | CH01 | ||
Termination of appointment of Centrica Secretaries Limited as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Nicola Macleod as a secretary on Jan 29, 2019 | 2 pages | AP03 | ||
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on Jan 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Gerald Martin Harrison as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew Daryl Le Poidevin as a director on May 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Martyn, Roger Tanner as a director on May 31, 2018 | 1 pages | TM01 | ||
Who are the officers of SPIRIT ENERGY HEDGING HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Nicola | Secretary | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | 254795860001 | |||||||||||
| MACLEOD, Nicola Jane | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 297785360001 | |||||||||
| MCCULLOCH, Neil James | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 292563170001 | |||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| COX, Christopher Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 241142880001 | |||||||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 84209220001 | |||||||||
| LE POIDEVIN, Andrew Daryl | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 4958800007 | |||||||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | 169845480001 |
Who are the persons with significant control of SPIRIT ENERGY HEDGING HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Energy Treasury Limited | Dec 06, 2017 | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor 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