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All Information about:
Name

Spirit Norway Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 05747539 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Centrica Norway Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 Spirit Energy Limited Status: Active Notified: 31/10/2017 Companies House Number: 10854461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03922153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gb Gas Holdings Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    Peace, Richard Patrick Windsor Status: Active Notified: 15/07/2022 Date of Birth: 09/1966 Occupation: Strategy And Business Development Direct, Strategy And Business Development 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 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