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All Information about:
Name

Spirit Energy Production UK Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 03115179 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
Previous Names
  • Hydrocarbon Resources Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Centrica Newco 123 Limited Status: Active Notified: 29/09/2017 Companies House Number: 10854461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 29/09/2017 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Gas Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 03078711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Harrison, Nicholas Charles Windsor Status: Active Notified: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hepburn, Peter Wilson Windsor, England Status: Active Notified: 29/09/2023 Occupation: Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginigal, Scott Windsor Status: Active Notified: 18/09/2024 Occupation: Technical Services & Hses Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Nicholas James Richmond Status: Ceased Notified: 28/04/2005 Ceased: 19/01/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedley, Paul Ian, Mr. Maidenhead Road, Windsor Status: Ceased Notified: 01/09/2011 Ceased: 25/10/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Dennis Gareth Windsor Status: Ceased Notified: 13/01/2020 Ceased: 30/08/2024 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Macleod, Nicola Windsor Status: Ceased Notified: 29/01/2019 Ceased: 31/07/2024 Role: Secretary
    Macleod, Nicola Jane Windsor Status: Ceased Notified: 11/09/2018 Ceased: 31/07/2024 Date of Birth: 03/1974 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British
    Mcculloch, Neil James Staines-Upon-Thames, England Status: Ceased Notified: 01/01/2019 Ceased: 29/09/2023 Date of Birth: 10/1970 Occupation: Evp Technical And Operated Production Role: Director Country of Residence: United Kingdom Nationality: British