SPIRIT NORWAY LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT NORWAY LIMITED
COMPANY NUMBER
05747539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2006
(18 years and 9 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2006
13/12/2017
CENTRICA NORWAY LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Telephone: 9514490
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 9514490
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 NORWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT NORWAY 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 NORWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT NORWAY 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 |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 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 |
|
17/03/2006 - Present (18 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
17/03/2006 - 08/02/2010 (3 years and 10 months) Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Richard Patrick Peace (929846109) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | Gro Kyllingstad (927378365) has left the board |
| 14/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Gro Kyllingstad (927378365) Appointed |
| 03/09/2020 | Dag Halvard Omre (916054327) has left the board |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dennis Gareth Jones (926396030) Appointed |
| 11/10/2019 | 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 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 19/06/2018 | Arne Torbjorn Westeng (924114292) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 15/12/2017 | New Board Member Arne Torbjorn Westeng (924114292) Appointed |
| 15/12/2017 | Christopher Martin Cox (911534128) has left the board |
| 13/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 08/03/2016 | Sarwjit Sambhi (917856904) has left the board |
| 08/03/2016 | New Accounts filed |
| 07/09/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 21/03/2014 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 21/01/2014 | Iain Douglas Bartholomew (914901985) has left the board |
| 21/01/2014 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
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