All Information about:

Name	Spirit Energy Limited
Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 October 2017
Company Register Address	Millstream Staines-Upon-Thames SL4 5GD
Company No.	10854461 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Centrica Newco 123 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gb Gas Holdings Limited Status: Active Notified: 06/07/2017 Companies House Number: 03186121 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Holm, Tore Windsor Status: Active Notified: 08/12/2017 Date of Birth: 06/1951 Occupation: Consultant Role: Director Country of Residence: Norway Nationality: Norwegian

Macleod, Nicola Staines-Upon-Thames, England Status: Active Notified: 29/01/2019 Role: Secretary

Mcculloch, Neil James Windsor Status: Active Notified: 02/02/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Meerpohl, Thomas Christian Staines-Upon-Thames, England Status: Active Notified: 08/12/2017 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Meerpohl, Thomas Christian, Dr Windsor Status: Active Notified: 08/12/2017 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

O'Brien, Russell Leslie Windsor Status: Active Notified: 01/08/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Shea, Christopher Michael Windsor Status: Active Notified: 02/02/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scargill, Martin Robert Windsor Status: Active Notified: 14/07/2021 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shedden, Jill Belinda Windsor Status: Active Notified: 01/08/2023 Date of Birth: 10/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Wills, Simon Marc Windsor, United Kingdom Status: Ceased Notified: 08/12/2017 Ceased: 04/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Spirit Energy North SEA Limited Status: Active Notified: 29/09/2017 Companies House Number: 04594558 Nature of Control