SPIRIT ENERGY LIMITED

Profile SPIRIT ENERGY LIMITED

Actual on 01.11.2020
Company name
SPIRIT ENERGY LIMITED
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Company number
10854461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1ST FLOOR, 20 KINGSTON ROAD, ENGLAND, STAINES-UPON-THAMES, TW18 4LG
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PSC and Officers SPIRIT ENERGY LIMITED

Officers

(as of 22.09.2020)

BESSELL, James Stephen
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Finance
Country of residence: United Kingdom
COX, Christopher Martin
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HANAFIN, Vincent Mark
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLM, Tore
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: Norwegian
Date of birth: June 1951
Role: Director
Occupation: Consultant
Country of residence: Norway
HOUSE, David John
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
MACLEOD, Nicola
Status: Active
Appointed on: Tuesday, 29 January 2019
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Role: Secretary
MCKENNA, Gregory Craig
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MEERPOHL, Thomas Christian, Dr
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: German
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: Germany
WILLS, Simon Marc
Status: Not active
Appointed on: Friday, 08 December 2017
Resigned on: Friday, 04 May 2018
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL, Justine Michelle
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 08 December 2017
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
CENTRICA SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 08 December 2017
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04049225
DAWSON, Ian Grant
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 08 December 2017
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
ISENEGGER, David Andrew
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Sunday, 31 May 2020
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Jeffrey Allan
Status: Not active
Appointed on: Friday, 08 December 2017
Resigned on: Thursday, 30 April 2020
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: Canadian
Date of birth: January 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
TANNER, Paul Martyn Roger
Status: Not active
Appointed on: Friday, 08 December 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: 15 Justice Mill Lane, United Kingdom, Aberdeen, AB11 6EQ, Iq Building
Role: Secretary
ROBERTSON, Kenneth Murray
Status: Not active
Appointed on: Friday, 04 May 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: 20 Kingston Road, England, Staines-Upon-Thames, TW18 4LG, 1st Floor
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Gb Gas Holdings Limited
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, Berkshire, Windsor, Millstream
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors