Company Information for SPIRIT ENERGY NORTH SEA LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
04594558
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
SPIRIT ENERGY NORTH SEA LIMITED | ||||||
Legal Registered Office | ||||||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||||||
Previous Names | ||||||
|
Company Number | 04594558 | |
---|---|---|
Company ID Number | 04594558 | |
Date formed | 2002-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 10:41:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRIT ENERGY NORTH SEA OIL LIMITED | 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ | Active | Company formed on the 2000-08-25 |
Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
GERALD MARTIN HARRISON |
||
ANDREW DARYL LE POIDEVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN COX |
Director | ||
STEINAR MELAND |
Director | ||
KENNETH MURRAY ROBERTSON |
Director | ||
ROY ANDREW LUMSDEN |
Director | ||
ANDREW RICHARD BEVINGTON |
Director | ||
MARK STEPHEN LAPPIN |
Director | ||
COLETTE BRIGID COHEN |
Director | ||
NICHOLAS WARD LUMLEY |
Director | ||
MATTHEW BRUCE NICOL |
Director | ||
RICHARD OZSANLAV |
Director | ||
GREGORY CRAIG MCKENNA |
Director | ||
IAIN DOUGLAS BARTHOLOMEW |
Director | ||
CRAIG MCCALLUM |
Director | ||
PAUL IAN HEDLEY |
Director | ||
MARSHALL ALLERTON |
Director | ||
PAUL DE LEEUW |
Director | ||
CHRISTOPHER TERRENCE BIRD |
Director | ||
STEPHEN JOHN KEMP |
Director | ||
NICHOLAS WILLIAM MADDOCK |
Director | ||
SIMON RICHARD CLARK |
Director | ||
VINCENT MARK HANAFIN |
Director | ||
PETER COLE |
Director | ||
MICHAEL JOHN GARSTANG |
Director | ||
ALAN BENNETT |
Director | ||
THOMAS GERARD HICKEY |
Company Secretary | ||
THOMAS GERARD HICKEY |
Director | ||
ALAN GRAHAM MARTIN |
Director | ||
PAUL MCDADE |
Director | ||
JOHN HUGH RUSSELL LANDER |
Director | ||
ROY LESLIE TOOLEY |
Company Secretary | ||
JOHN HAROLD BARTLETT |
Director | ||
ROBIN DALE MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active | |
CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1989-02-24 | Active | |
BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active | |
CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
BRITISH GAS HOUSING SERVICES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
SPIRIT ENERGY RESOURCES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1993-09-21 | Active | |
CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1995-10-18 | Active | |
GB GAS HOLDINGS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1996-04-15 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY RESOURCES LIMITED | Director | 2017-12-08 | CURRENT | 1993-09-21 | Active | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-18 | Active | |
SPIRIT RESOURCES (ARMADA) LIMITED | Director | 2017-12-08 | CURRENT | 2001-03-16 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-12-08 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2017-12-08 | CURRENT | 2006-07-25 | Active | |
SWM GYM PROJECT LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-04 | Dissolved 2014-10-28 | |
SWM UK WIND ONE LIMITED | Director | 2013-10-01 | CURRENT | 2009-12-22 | Active | |
GYM OFFSHORE TWO LIMITED | Director | 2013-10-01 | CURRENT | 2010-03-29 | Active | |
GYM OFFSHORE ONE LIMITED | Director | 2013-10-01 | CURRENT | 2010-04-23 | Active | |
GYM OFFSHORE THREE LIMITED | Director | 2013-10-01 | CURRENT | 2010-05-13 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT EUROPE LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-30 | Active | |
GENESIS PETROLEUM RESOURCES LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
GDF TRADING LTD. | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
BAYERNGAS E & P LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2018-06-01 | CURRENT | 2006-07-25 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-10 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
BOWLAND RESOURCES (NO.2) LIMITED | Director | 2017-07-14 | CURRENT | 2008-04-25 | Active | |
SPIRIT ENERGY RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 1993-09-21 | Active | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Director | 2017-07-14 | CURRENT | 1995-10-18 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-07-14 | CURRENT | 2000-08-25 | Active | |
BOWLAND RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Director | 2017-07-14 | CURRENT | 2013-01-08 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2016-07-13 | CURRENT | 1998-02-09 | Active | |
SPIRIT NORWAY LIMITED | Director | 2014-02-27 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England | ||
DIRECTOR APPOINTED MR SCOTT MCGINIGAL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GIRISH RAJKUMAR KABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Centrica Newco 123 Limited as a person with significant control on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Neil James Mcculloch on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN | |
CH01 | Director's details changed for Mr Gerald Martin Harrison on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN | |
AP03 | Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29 | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD | |
AP01 | DIRECTOR APPOINTED MR RUNE MARTINSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed centrica north sea LIMITED\certificate issued on 08/12/17 | |
PSC02 | Notification of Centrica Newco 123 Limited as a person with significant control on 2017-09-29 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC07 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STEINAR MELAND | |
AP01 | DIRECTOR APPOINTED FRASER DAWSON WEIR | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN | |
AP01 | DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICOL | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUMLEY | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED CENTRICA (HORNE & WREN) LIMITED CERTIFICATE ISSUED ON 19/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRUCE NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD OZSANLAV | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WARD LUMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL ALLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW | |
AR01 | 01/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARWJIT SAMBHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER | |
AR01 | 01/02/13 FULL LIST | |
AR01 | 19/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARSHALL ALLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP | |
AP01 | DIRECTOR APPOINTED CRAIG MCCALLUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL IAN HEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED PAUL DE LEEUW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 | |
AR01 | 19/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KEMP | |
AP01 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS | |
AP01 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 | |
AR01 | 19/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VINCENT MARK HANAFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB ULRICH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRIT ENERGY NORTH SEA LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SPIRIT ENERGY NORTH SEA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85444991 | Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s. | |||
90318080 | ||||
90319000 | ||||
85444991 | Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s. | |||
85444991 | Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s. | |||
90318080 | ||||
90318080 | ||||
90319000 | ||||
90319000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |