SPIRIT PRODUCTION (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT PRODUCTION (SERVICES) LIMITED
COMPANY NUMBER
SC305856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2006
(18 years and 5 months old)
WEBSITE
http://centricaenergy.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2011
15/11/2017
CENTRICA PRODUCTION (SERVICES) LIMITED
View all previous names
ABERDEEN
AB11 6EQ
Telephone: 01224726899
TPS: No
5th Floor, Iq Building
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 415000
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 PRODUCTION (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Scott McGinigal (931460874) Appointed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 09/08/2024 | New Board Member Nicholas Charles Harrison (932592780) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT PRODUCTION (SERVICES) 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 PRODUCTION (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT PRODUCTION (SERVICES) 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 3 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: 3 Past: 0 |
View Report |
|
18/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2006 - Present (18 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
|
25/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
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 (931460874) Appointed |
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 09/08/2024 | New Board Member Nicholas Charles Harrison (932592780) Appointed |
| 07/08/2024 | Nicola MacLeod (925480138) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 13/07/2024 | New Accounts filed |
| 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 (931460384) Appointed |
| 28/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | John Cowie (929904532) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member John Cowie (929904532) Appointed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 09/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Dennis Gareth Jones (926396030) Appointed |
| 28/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925480138) Appointed |
| 01/02/2019 | Rune Martinsen (924816245) has left the board |
| 01/02/2019 | New Board Member Neil James McCulloch (919475098) Appointed |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (914609580) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 16/07/2018 | Rune Martinsen (924823463) has left the board |
| 16/07/2018 | New Board Member Rune Martinsen (924816245) Appointed |
| 11/07/2018 | New Board Member Rune Martinsen (924823463) Appointed |
| 28/06/2018 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 05/06/2018 | Fraser Dawson Weir (921089872) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 21/12/2017 | Christopher Martin Cox (924114288) has left the board |
| 18/12/2017 | New Board Member Christopher Martin Cox (924114288) Appointed |
| 18/12/2017 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 15/12/2017 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 15/12/2017 | New Board Member Gerald Martin Harrison (908420922) Appointed |
| 25/07/2017 | New Accounts filed |
| 21/07/2017 | Roy Andrew Lumsden (919905370) has left the board |
| 21/07/2017 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 10/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Fraser Dawson Weir (921089872) Appointed |
| 27/07/2016 | Bruce David Neil Bricknell (918434564) has left the board |
| 16/06/2016 | New Annual Return filed |
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