SPIRIT ENERGY PRODUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT ENERGY PRODUCTION UK LIMITED
COMPANY NUMBER
03115179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/10/1995
(29 years and 2 months old)
WEBSITE
CENTRICA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1996
15/11/2017
HYDROCARBON RESOURCES LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01224411800
TPS: No
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Telephone: 9514490
North Quay
Heysham
Morecambe
Lancashire
LA3 2UH
Telephone: 859111
Riverside Drive
Aberdeen
Aberdeenshire
AB11 7LH
The Helicopter Terminal
Squires Gate Lane
Blackpool Airport
Blackpool, Lancashire
FY4 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRIT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Scott McGinigal (932764184) Appointed |
| 14/09/2024 | New Accounts filed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
Credit Risk Overview
Want to learn more about SPIRIT ENERGY PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRIT ENERGY PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT ENERGY PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2013 - Present (11 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
18/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Scott McGinigal (932764184) Appointed |
| 14/09/2024 | New Accounts filed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 09/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925480258) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | Neil James McCulloch (919475098) has left the board |
| 13/10/2023 | New Board Member Peter Wilson Hepburn (931460368) Appointed |
| 23/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | John Cowie (929904522) has left the board |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member John Cowie (929904522) Appointed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dennis Gareth Jones (926396030) Appointed |
| 01/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 01/02/2019 | Tamsin Maureen Kathleen Lishman (922485116) has left the board |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925480258) Appointed |
| 01/02/2019 | New Board Member Neil James McCulloch (919475098) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 15/12/2017 | New Board Member Gerald Martin Harrison (908420922) Appointed |
| 15/12/2017 | Christopher Martin Cox (911534128) has left the board |
| 15/12/2017 | Steinar Meland (921115778) has left the board |
| 15/12/2017 | Kenneth Murray Robertson (916884686) has left the board |
| 21/07/2017 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 21/07/2017 | Roy Andrew Lumsden (919905370) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 20/02/2017 | Andrew Richard Bevington (918434585) has left the board |
| 20/02/2017 | New Board Member Tamsin Maureen Kathleen Lishman (922485116) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/08/2016 | Steinar Meland (921115779) has left the board |
| 08/08/2016 | New Board Member Steinar Meland (921115778) Appointed |
| 01/08/2016 | New Board Member Steinar Meland (921115779) Appointed |
| 27/07/2016 | Colette Brigid Cohen (917078612) has left the board |
| 27/07/2016 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 27/07/2016 | Mark Lappin (918435135) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
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