SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
COMPANY NUMBER
05735294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/03/2006
(18 years and 9 months old)
WEBSITE
http://www.spirit-energy.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2009
11/12/2017
BAYERNGAS EUROPE LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 411800
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 23/08/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT ENERGY SOUTHERN NORTH SEA 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 SOUTHERN NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT ENERGY SOUTHERN NORTH SEA 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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/12/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 19 |
View Report |
|
08/03/2006 - Present (18 years and 9 months) Born in Feb 1954 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 23/08/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925480449) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | Neil James McCulloch (919475098) has left the board |
| 16/10/2023 | New Board Member Scott McGinigal (931462641) Appointed |
| 23/09/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Girish Rajkumar Kabra (929904538) Appointed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Dennis Gareth Jones (926396030) Appointed |
| 11/09/2019 | New Accounts filed |
| 08/06/2019 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925480449) Appointed |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (914609580) has left the board |
| 01/02/2019 | Rune Martinsen (924816245) has left the board |
| 01/02/2019 | New Board Member Neil James McCulloch (919475098) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 05/10/2018 | CENTRICA SECRETARIES LIMITED (924142101) has left the board |
| 05/10/2018 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 04/08/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Rune Martinsen (924816245) Appointed |
| 05/06/2018 | Fraser Dawson Weir (921089872) has left the board |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 25/12/2017 | New Board Member Fraser Dawson Weir (921089872) Appointed |
| 25/12/2017 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 25/12/2017 | New Company Secretary CENTRICE SECRETARIES LIMITED (924142101) Appointed |
| 25/12/2017 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 25/12/2017 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 14/03/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 23/12/2013 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
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