SPIRIT ENERGY HEDGING LIMITED
Overview
| Company Name | SPIRIT ENERGY HEDGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11098771 |
| 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 LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is SPIRIT ENERGY HEDGING 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 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SPIRIT ENERGY HEDGING 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 | ||
Termination of appointment of Nicola Jane Macleod as a director on Jun 24, 2022 | 1 pages | TM01 | ||
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 | ||
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 Hedging Holding 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 | ||
Appointment of Mr Dennis Gareth Jones as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Nicola Jane Macleod as a director on May 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Daryl Le Poidevin as a director on May 31, 2019 | 1 pages | TM01 | ||
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 | 4 pages | CS01 | ||
Termination of appointment of Christopher Martin Cox as a director on May 31, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Kjersti Elisabeth Wilskow as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Who are the officers of SPIRIT ENERGY HEDGING 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 | 254795970001 | |||||||||||
| BANWAIT, Balwinder Singh | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 296895880001 | |||||||||
| JONES, Dennis Gareth | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | 263960300001 | |||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| COX, Christopher Martin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241142880001 | |||||||||
| LE POIDEVIN, Andrew Daryl | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | 4958800007 | |||||||||
| MACLEOD, Nicola Jane | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Scotland | British | 250958730001 | |||||||||
| 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 HEDGING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spirit Energy Hedging Holding 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