SPIRIT ENERGY WOS LIMITED
Overview
| Company Name | SPIRIT ENERGY WOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11485916 |
| 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 WOS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SPIRIT ENERGY WOS LIMITED located?
| Registered Office Address | 1st Floor 20 Kingston Road TW18 4LG Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRIT ENERGY WOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURRICANE RESOURCES LIMITED | Jul 26, 2018 | Jul 26, 2018 |
What are the latest filings for SPIRIT ENERGY WOS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Change of details for Spirit Energy Resources Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Feb 04, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Neil James Mcculloch on May 17, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Andrew Daryl Le Poidevin as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Nicola Macleod on Jan 29, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Daryl Le Poidevin on Jan 29, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for 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 | ||||||||||||||
Appointment of Mr Neil James Mcculloch as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on Feb 06, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Spirit Energy Resources Limited as a person with significant control on Sep 03, 2018 | 4 pages | PSC02 | ||||||||||||||
Cessation of Hurricane Holdings Limited as a person with significant control on Sep 03, 2018 | 3 pages | PSC07 | ||||||||||||||
Termination of appointment of Neil Robert Platt as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Gerald Martin Harrison as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Daryl Le Poidevin as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SPIRIT ENERGY WOS 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 | 255028130001 | |||||||||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | Company Director | 84209220001 | ||||||||
| MACLEOD, Nicola Jane | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Scotland | British | Director | 250958730001 | ||||||||
| MCCULLOCH, Neil James | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | Evp Technical And Operated Production | 194750980002 | ||||||||
| JANKES, Daniel Joel | Secretary | The Wharf Abbey Mill Business Park Lower Eashing GU7 2QN Godalming Ground Floor Surrey | 248828200001 | |||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| LE POIDEVIN, Andrew Daryl | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | Company Director | 4958800007 | ||||||||
| PLATT, Neil Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Director | 226169410001 | ||||||||
| STOBIE, Alistair Milburn Macdonald | Director | The Wharf Abbey Mill Business Park Lower Eashing GU7 2QN Godalming Ground Floor Surrey | England | British | Director | 217473170001 | ||||||||
| TRICE, Robert Clive, Dr | Director | The Wharf Abbey Mill Business Park Lower Eashing GU7 2QN Godalming Ground Floor Surrey | England | British | Geoscientist | 102716430002 |
Who are the persons with significant control of SPIRIT ENERGY WOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Energy Resources Limited | Sep 03, 2018 | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | No | ||||||||||
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Natures of Control
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| Hurricane Holdings Limited | Jul 26, 2018 | The Wharf Abbey Mill Business Park Lower Eashing GU7 2QN Godalming Ground Floor Surrey England | Yes | ||||||||||
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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