Company Information for

SPIRIT RESOURCES (ARMADA) LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

04181384

Private Limited Company

Active

About Spirit Resources (armada) Ltd

SPIRIT RESOURCES (ARMADA) LIMITED was founded on 2001-03-16 and has its registered office in Windsor. The organisation's status is listed as "Active". Spirit Resources (armada) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SPIRIT RESOURCES (ARMADA) LIMITED

Legal Registered Office

MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Previous Names

SPIRIT ENERGY RESOURCES (ARMADA) LIMITED

12/12/2017

CENTRICA RESOURCES (ARMADA) LIMITED

11/12/2017

Filing Information

Company Number	04181384
Date formed	2001-03-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 18:03:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Centrica Secretaries Limited	Company Secretary		2001-11-30
Gerald Martin Harrison	Director	COMPANY DIRECTOR	2017-12-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Martyn, Roger Tanner	Director	2016-05-09	2018-05-31
Fraser Dawson Weir	Director	2016-07-13	2018-05-31
Andrew Daryl Le Poidevin	Director	2014-02-27	2017-12-08
Andrew Richard Bevington	Director	2014-01-01	2016-07-13
Matthew Bruce Nicol	Director	2015-01-31	2016-05-09
Gregory Craig Mckenna	Director	2014-01-01	2015-01-31
Iain Douglas Bartholomew	Director	2010-02-08	2014-10-31
Craig Mccallum	Director	2012-04-16	2014-01-01
Sarwjit Sambhi	Director	2013-05-20	2014-01-01
Paul Ian Hedley	Director	2011-09-01	2013-10-25
David Ross Wilson	Director	2010-03-05	2013-10-03
Paul De Leeuw	Director	2011-05-11	2013-08-16
Jonathan Leslie Roger	Director	2010-02-08	2013-05-20
Christopher Terrence Bird	Director	2010-02-08	2012-04-16
Gregory Craig Mckenna	Director	2010-02-08	2012-04-16
Nicholas William Maddock	Director	2010-02-08	2011-07-05
Richard Martin Mew	Director	2006-05-15	2010-03-19
Simon Richard Clark	Director	2007-11-28	2010-03-05
Vincent Mark Hanafin	Director	2008-07-31	2010-02-08
John Nicholas Shears	Director	2005-04-28	2010-02-08
Peter Cole	Director	2004-08-05	2010-01-27
Jacob Shields Ulrich	Director	2001-11-30	2008-07-31
Michael John Garstang	Director	2001-11-30	2008-06-30
Sarwjit Sambhi	Director	2003-09-17	2005-04-28
Anthony Charles Henshaw	Director	2001-11-30	2004-07-15
David Clarke	Director	2001-11-30	2003-09-17
John Nicholas Shears	Director	2001-11-30	2002-01-01
Michael Bowden	Company Secretary	2001-05-14	2001-11-30
Brian Morrison Count	Director	2001-05-14	2001-11-30
Stephen Paul Fletcher	Director	2001-05-14	2001-11-30
Hse Secretaries Limited	Company Secretary	2001-03-16	2001-06-01
Hse Directors Limited	Director	2001-03-16	2001-06-01

Related Directorships for Centrica Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Centrica Secretaries Limited	CENTRICA RESOURCES NORTH SEA LIMITED	Company Secretary	2007-10-05	CURRENT	2002-07-16	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA RESOURCES PETROLEUM UK LIMITED	Company Secretary	2007-10-05	CURRENT	2002-07-16	Active - Proposal to Strike off
Centrica Secretaries Limited	CIU1 LIMITED	Company Secretary	2007-10-05	CURRENT	2002-07-16	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA LNG COMPANY LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active
Centrica Secretaries Limited	GF ONE LIMITED	Company Secretary	2007-08-03	CURRENT	1996-07-12	Liquidation
Centrica Secretaries Limited	GF TWO LIMITED	Company Secretary	2007-08-03	CURRENT	1996-07-12	Liquidation
Centrica Secretaries Limited	HOME ASSISTANCE UK LIMITED	Company Secretary	2007-04-12	CURRENT	2006-10-04	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA RUSSIA LIMITED	Company Secretary	2006-08-25	CURRENT	2006-08-25	Dissolved 2015-05-05
Centrica Secretaries Limited	SPIRIT NORWAY LIMITED	Company Secretary	2006-03-17	CURRENT	2006-03-17	Active
Centrica Secretaries Limited	CENTRICA HOLDINGS LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Active
Centrica Secretaries Limited	CENTRICA NIGERIA LIMITED	Company Secretary	2005-09-30	CURRENT	2005-09-30	Active
Centrica Secretaries Limited	CENTRICA TRUST (NO.1) LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-24	Active
Centrica Secretaries Limited	CENTRICA EPSILON LIMITED	Company Secretary	2004-12-10	CURRENT	2004-12-10	Dissolved 2017-02-02
Centrica Secretaries Limited	BRITISH GAS ENERGY PROCUREMENT LIMITED	Company Secretary	2004-10-28	CURRENT	2004-10-21	Active - Proposal to Strike off
Centrica Secretaries Limited	SPIRIT ENERGY NORTH SEA LIMITED	Company Secretary	2004-10-26	CURRENT	2002-11-19	Active
Centrica Secretaries Limited	CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED	Company Secretary	2004-10-01	CURRENT	2002-09-23	Active
Centrica Secretaries Limited	DYNO-ROOFING LIMITED	Company Secretary	2004-09-30	CURRENT	1997-02-28	Dissolved 2015-05-05
Centrica Secretaries Limited	DYNO HOLDINGS LIMITED	Company Secretary	2004-09-30	CURRENT	1963-04-02	Dissolved 2017-02-02
Centrica Secretaries Limited	DYNO KIL (FRANCHISING) LIMITED	Company Secretary	2004-09-30	CURRENT	1999-03-26	Dissolved 2017-02-02
Centrica Secretaries Limited	JANNCO 2 LIMITED	Company Secretary	2004-09-30	CURRENT	1991-03-08	Converted / Closed
Centrica Secretaries Limited	DYNO-ROD LIMITED	Company Secretary	2004-09-30	CURRENT	1972-03-21	Active
Centrica Secretaries Limited	DYNO-PLUMBING LIMITED	Company Secretary	2004-09-30	CURRENT	1997-04-25	Active - Proposal to Strike off
Centrica Secretaries Limited	DYNO DEVELOPMENTS LIMITED	Company Secretary	2004-09-30	CURRENT	2001-07-23	Active - Proposal to Strike off
Centrica Secretaries Limited	DYNO-SECURITY SERVICES LIMITED	Company Secretary	2004-09-30	CURRENT	1997-04-25	Active - Proposal to Strike off
Centrica Secretaries Limited	DYNO-SERVICES LIMITED	Company Secretary	2004-09-30	CURRENT	1997-04-25	Active - Proposal to Strike off
Centrica Secretaries Limited	DRIPS LIMITED	Company Secretary	2004-09-30	CURRENT	1980-05-19	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA LEASING (PB) LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-02-02
Centrica Secretaries Limited	EN1 PROPERTY HOLDINGS LIMITED	Company Secretary	2004-09-23	CURRENT	2003-08-11	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA BASTROP FINANCE HOLDINGS	Company Secretary	2004-07-09	CURRENT	2004-07-09	Dissolved 2016-04-08
Centrica Secretaries Limited	CENTRICA ENERGY ASSETS HOLDINGS LIMITED	Company Secretary	2004-05-17	CURRENT	2004-01-05	Active
Centrica Secretaries Limited	DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Active
Centrica Secretaries Limited	BRITISH GAS PIPELINES LIMITED	Company Secretary	2003-09-30	CURRENT	1996-07-12	Dissolved 2015-05-05
Centrica Secretaries Limited	GOLDBRAND DEVELOPMENT LIMITED	Company Secretary	2003-09-30	CURRENT	1995-08-16	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA LEASING (KL) LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Active - Proposal to Strike off
Centrica Secretaries Limited	DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED	Company Secretary	2003-08-11	CURRENT	2003-08-11	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA BARRY LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Active
Centrica Secretaries Limited	CENTRICA DISTRIBUTED GENERATION LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
Centrica Secretaries Limited	CENTRICA GAMMA HOLDINGS LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-25	Active
Centrica Secretaries Limited	CENTRICA BETA HOLDINGS LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-25	Active
Centrica Secretaries Limited	ELECTRICITY DIRECT (GREATER LONDON) LIMITED	Company Secretary	2002-11-14	CURRENT	2002-07-26	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA ALPHA FINANCE LIMITED	Company Secretary	2002-10-30	CURRENT	2002-10-30	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA BUSINESS SERVICES LIMITED	Company Secretary	2002-09-16	CURRENT	2002-09-16	Dissolved 2015-05-05
Centrica Secretaries Limited	ELECTRICITY DIRECT (UK) LIMITED	Company Secretary	2002-08-09	CURRENT	1996-03-18	Active - Proposal to Strike off
Centrica Secretaries Limited	ELECTRICITY DIRECT LIMITED	Company Secretary	2002-07-26	CURRENT	2002-07-26	Dissolved 2015-05-05
Centrica Secretaries Limited	CBS ENERGY STORAGE ASSETS UK LIMITED	Company Secretary	2002-06-27	CURRENT	1989-02-24	Active
Centrica Secretaries Limited	BGPGS LIMITED	Company Secretary	2002-03-25	CURRENT	2002-03-25	Dissolved 2017-02-02
Centrica Secretaries Limited	ACCORD ENERGY (TRADING) LIMITED	Company Secretary	2002-03-14	CURRENT	1996-07-12	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA CREDIT LIMITED	Company Secretary	2001-12-12	CURRENT	2001-12-12	Dissolved 2015-05-05
Centrica Secretaries Limited	BRITISH GAS HOUSING SERVICES LIMITED	Company Secretary	2001-11-30	CURRENT	1981-07-01	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA 27 LIMITED	Company Secretary	2001-08-28	CURRENT	2001-01-24	Dissolved 2017-02-02
Centrica Secretaries Limited	RWE KL LIMITED	Company Secretary	2001-07-31	CURRENT	2001-07-31	Liquidation
Centrica Secretaries Limited	RIVER NENE POWER LIMITED	Company Secretary	2001-07-31	CURRENT	2001-07-31	Active
Centrica Secretaries Limited	CENTRICA ENERGY OPERATIONS LIMITED	Company Secretary	2001-05-16	CURRENT	2001-05-16	Active - Proposal to Strike off
Centrica Secretaries Limited	BRITISH GAS DIRECT EMPLOYMENT LIMITED	Company Secretary	2001-03-26	CURRENT	2001-03-26	Dissolved 2016-04-08
Centrica Secretaries Limited	SPIRIT ENERGY RESOURCES LIMITED	Company Secretary	2001-01-31	CURRENT	1993-09-21	Active
Centrica Secretaries Limited	CENTRICA FINANCE (US) LIMITED	Company Secretary	2001-01-15	CURRENT	2001-01-15	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA QUEST LIMITED	Company Secretary	2000-12-01	CURRENT	1996-10-31	Dissolved 2016-04-08
Centrica Secretaries Limited	CENTRICA TRUSTEES LIMITED	Company Secretary	2000-12-01	CURRENT	1996-09-25	Dissolved 2016-04-08
Centrica Secretaries Limited	CENTRICA AMERICA LIMITED	Company Secretary	2000-11-28	CURRENT	2000-11-28	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA 25 LIMITED	Company Secretary	2000-09-12	CURRENT	2000-01-19	Dissolved 2017-02-02
Centrica Secretaries Limited	CHELTENHAM RENOVATORS LIMITED	Company Secretary	2000-09-11	CURRENT	1983-10-11	Dissolved 2017-02-02
Centrica Secretaries Limited	SPIRIT ENERGY PRODUCTION UK LIMITED	Company Secretary	2000-09-11	CURRENT	1995-10-18	Active
Centrica Secretaries Limited	GB GAS HOLDINGS LIMITED	Company Secretary	2000-09-11	CURRENT	1996-04-15	Active
Centrica Secretaries Limited	CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED	Company Secretary	2000-09-11	CURRENT	1997-11-25	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA ENERGY LIMITED	Company Secretary	2000-09-08	CURRENT	1993-12-02	Active
Centrica Secretaries Limited	BRITISH GAS TRADING LIMITED	Company Secretary	2000-09-08	CURRENT	1995-07-06	Active
Centrica Secretaries Limited	BRITISH GAS SERVICES LIMITED	Company Secretary	2000-09-08	CURRENT	1995-12-22	Active
Centrica Secretaries Limited	SF (UK) LIMITED	Company Secretary	2000-09-06	CURRENT	1999-01-29	Dissolved 2016-04-08
Centrica Secretaries Limited	CENTRICA LSA TRUST LIMITED	Company Secretary	2000-09-06	CURRENT	1999-11-10	Dissolved 2016-04-08
Centrica Secretaries Limited	CENTRICA OVERSEAS HOLDINGS LIMITED	Company Secretary	2000-09-06	CURRENT	2000-02-04	Active
Centrica Secretaries Limited	REPAIR AND CARE LIMITED	Company Secretary	2000-09-06	CURRENT	1998-11-16	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA FINANCE (CANADA) LIMITED	Company Secretary	2000-08-14	CURRENT	2000-08-14	Active - Proposal to Strike off
Centrica Secretaries Limited	BRITISH GAS ENERGY LIMITED	Company Secretary	2000-08-09	CURRENT	1996-02-09	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA FINANCE LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA OVERSEAS LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA SERVICES LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2015-05-05
Centrica Secretaries Limited	EXCELSIA LIMITED	Company Secretary	2000-08-09	CURRENT	1996-07-24	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA FUELS LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA GAS LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA UTILITIES LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRAL RECOVERIES LIMITED	Company Secretary	2000-08-09	CURRENT	1996-02-05	Dissolved 2016-04-08
Centrica Secretaries Limited	NEWCO FIVE LIMITED	Company Secretary	2000-08-09	CURRENT	1995-09-14	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA ELECTRIC LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Dissolved 2017-02-02
Centrica Secretaries Limited	SCOTTISH GAS LIMITED	Company Secretary	2000-08-09	CURRENT	1997-05-20	Dissolved 2017-01-21
Centrica Secretaries Limited	BUSINESS GAS LIMITED	Company Secretary	2000-08-09	CURRENT	1995-03-24	Active - Proposal to Strike off
Centrica Secretaries Limited	NEWCO ONE LIMITED	Company Secretary	2000-08-09	CURRENT	1996-05-03	Active - Proposal to Strike off
Centrica Secretaries Limited	NORTH EASTERN GAS LIMITED	Company Secretary	2000-08-09	CURRENT	1991-11-29	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA NO. 12 LIMITED	Company Secretary	2000-08-09	CURRENT	1991-07-15	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA ENERGY (TRADING) LIMITED	Company Secretary	2000-08-09	CURRENT	1993-12-02	Liquidation
Centrica Secretaries Limited	ACCORD ENERGY LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Active - Proposal to Strike off
Centrica Secretaries Limited	CH4 ENERGY LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA NOMINEES NO.1 LIMITED	Company Secretary	2000-08-09	CURRENT	1999-09-15	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA DIRECTORS LIMITED	Company Secretary	2000-08-09	CURRENT	1999-09-15	Active
Centrica Secretaries Limited	CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED	Company Secretary	2000-08-09	CURRENT	1996-11-04	Active

Related Directorships for Gerald Martin Harrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Martin Harrison	SPIRIT NORTH SEA GAS LIMITED	Director	2018-06-01	CURRENT	1998-02-09	Active
Gerald Martin Harrison	SPIRIT ENERGY RESOURCES LIMITED	Director	2017-12-08	CURRENT	1993-09-21	Active
Gerald Martin Harrison	SPIRIT ENERGY PRODUCTION UK LIMITED	Director	2017-12-08	CURRENT	1995-10-18	Active
Gerald Martin Harrison	SPIRIT ENERGY NORTH SEA LIMITED	Director	2017-12-08	CURRENT	2002-11-19	Active
Gerald Martin Harrison	SPIRIT ENERGY NORTH SEA OIL LIMITED	Director	2017-12-08	CURRENT	2000-08-25	Active
Gerald Martin Harrison	SPIRIT PRODUCTION (SERVICES) LIMITED	Director	2017-12-08	CURRENT	2006-07-25	Active
Gerald Martin Harrison	SWM GYM PROJECT LIMITED	Director	2013-10-01	CURRENT	2010-01-04	Dissolved 2014-10-28
Gerald Martin Harrison	SWM UK WIND ONE LIMITED	Director	2013-10-01	CURRENT	2009-12-22	Active
Gerald Martin Harrison	GYM OFFSHORE TWO LIMITED	Director	2013-10-01	CURRENT	2010-03-29	Active
Gerald Martin Harrison	GYM OFFSHORE ONE LIMITED	Director	2013-10-01	CURRENT	2010-04-23	Active
Gerald Martin Harrison	GYM OFFSHORE THREE LIMITED	Director	2013-10-01	CURRENT	2010-05-13	Active
Gerald Martin Harrison	SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED	Director	2006-03-08	CURRENT	2006-03-08	Active
Gerald Martin Harrison	SPIRIT EUROPE LIMITED	Director	2005-11-14	CURRENT	2004-03-30	Active
Gerald Martin Harrison	GENESIS PETROLEUM RESOURCES LIMITED	Director	2005-03-02	CURRENT	2005-03-02	Dissolved 2015-01-20
Gerald Martin Harrison	GDF TRADING LTD.	Director	2004-02-19	CURRENT	2004-02-19	Active
Gerald Martin Harrison	BAYERNGAS E & P LIMITED	Director	2003-11-19	CURRENT	2003-11-19	Dissolved 2014-09-16