Active
Company Information for SPIRIT ENERGY PRODUCTION UK LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
03115179
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPIRIT ENERGY PRODUCTION UK LIMITED | ||
Legal Registered Office | ||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||
Previous Names | ||
|
Company Number | 03115179 | |
---|---|---|
Company ID Number | 03115179 | |
Date formed | 1995-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
GERALD MARTIN HARRISON |
||
ANDREW DARYL LE POIDEVIN |
||
TAMSIN MAUREEN KATHLEEN LISHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN COX |
Director | ||
ANDREW RICHARD BEVINGTON |
Director | ||
MARK STEPHEN LAPPIN |
Director | ||
COLETTE BRIGID COHEN |
Director | ||
IAIN DOUGLAS BARTHOLOMEW |
Director | ||
ANTHONY DAVID GOWER-JONES |
Director | ||
MICHAEL PETER ASTELL |
Director | ||
PAUL IAN HEDLEY |
Director | ||
PAUL DE LEEUW |
Director | ||
GRAEME STUART COLLINSON |
Director | ||
ANDREW DARYL LE PODEVIN |
Director | ||
PETER KEVIN COCHRANE |
Director | ||
VINCENT MARK HANAFIN |
Director | ||
MICHAEL JOHN GARSTANG |
Director | ||
NICHOLAS JAMES DUNN |
Director | ||
ALAN BENNETT |
Director | ||
SIMON RICHARD CLARK |
Director | ||
DAVID CLARKE |
Director | ||
LUCY ELIZABETH CALDWELL |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
TERESA JANE FURMSTON |
Company Secretary | ||
PETER JULIAN LEHMANN |
Director | ||
MICHAEL RICHARD ALEXANDER |
Director | ||
ELIZABETH JAYNE FELTON |
Company Secretary | ||
PAUL WILLIAM ELLIS |
Director | ||
GRAHAM JOHN BARTLETT |
Director | ||
ANNE GARRIHY |
Company Secretary | ||
DONALD WILLIAM JOHN PATIENCE |
Company Secretary | ||
JOHN HENRY JACKSON |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SPIRIT ENERGY NORTH SEA LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-11-19 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1989-02-24 | Active | |
BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
BRITISH GAS HOUSING SERVICES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
SPIRIT ENERGY RESOURCES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1993-09-21 | Active | |
CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
GB GAS HOLDINGS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1996-04-15 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY RESOURCES LIMITED | Director | 2017-12-08 | CURRENT | 1993-09-21 | Active | |
SPIRIT RESOURCES (ARMADA) LIMITED | Director | 2017-12-08 | CURRENT | 2001-03-16 | Active | |
SPIRIT ENERGY NORTH SEA LIMITED | Director | 2017-12-08 | CURRENT | 2002-11-19 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-12-08 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2017-12-08 | CURRENT | 2006-07-25 | Active | |
SWM GYM PROJECT LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-04 | Dissolved 2014-10-28 | |
SWM UK WIND ONE LIMITED | Director | 2013-10-01 | CURRENT | 2009-12-22 | Active | |
GYM OFFSHORE TWO LIMITED | Director | 2013-10-01 | CURRENT | 2010-03-29 | Active | |
GYM OFFSHORE ONE LIMITED | Director | 2013-10-01 | CURRENT | 2010-04-23 | Active | |
GYM OFFSHORE THREE LIMITED | Director | 2013-10-01 | CURRENT | 2010-05-13 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT EUROPE LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-30 | Active | |
GENESIS PETROLEUM RESOURCES LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
GDF TRADING LTD. | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
BAYERNGAS E & P LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2018-06-01 | CURRENT | 2006-07-25 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-10 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
BOWLAND RESOURCES (NO.2) LIMITED | Director | 2017-07-14 | CURRENT | 2008-04-25 | Active | |
SPIRIT ENERGY RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 1993-09-21 | Active | |
SPIRIT ENERGY NORTH SEA LIMITED | Director | 2017-07-14 | CURRENT | 2002-11-19 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-07-14 | CURRENT | 2000-08-25 | Active | |
BOWLAND RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Director | 2017-07-14 | CURRENT | 2013-01-08 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2016-07-13 | CURRENT | 1998-02-09 | Active | |
SPIRIT NORWAY LIMITED | Director | 2014-02-27 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SCOTT MCGINIGAL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES HARRISON | ||
Termination of appointment of Nicola Macleod on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MACLEOD | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH | ||
DIRECTOR APPOINTED MR PETER WILSON HEPBURN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Neil James Mcculloch on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN | |
CH01 | Director's details changed for Mr Gerald Martin Harrison on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
AP03 | Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN MAUREEN KATHLEEN LISHMAN | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 800000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
AP01 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed hydrocarbon resources LIMITED\certificate issued on 15/11/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA NEWCO 123 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GAS HOLDINGS LIMITED | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC07 | CESSATION OF BRITISH GAS TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 800000001 | |
SH19 | Statement of capital on 2017-09-29 GBP 800,000,001 | |
CAP-SS | Solvency Statement dated 29/09/17 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LUMSDEN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 800000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS TAMSIN MAUREEN KATHLEEN LISHMAN | |
AP01 | DIRECTOR APPOINTED MS TAMSIN MAUREEN KATHLEEN LISHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STEINAR MELAND | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 800000001 | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 800000001 | |
AR01 | 01/06/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 800000001 | |
AR01 | 01/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASTELL | |
AP01 | DIRECTOR APPOINTED RICHARD OZSANLAV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 24/02/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW | |
AP01 | DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOWER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW | |
AR01 | 01/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARWJIT SAMBHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ASTELL / 27/02/2013 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID GOWER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE PODEVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL IAN HEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED PAUL DE LEEUW | |
AR01 | 01/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COCHRANE | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER ASTELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN COCHRANE / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARYL LE PODEVIN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME STUART COLLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED VINCENT MARK HANAFIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB ULRICH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INTRA-GROUP RECEIVABLES CHARGE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTERCREDITOR AGREEMENT | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SPIRIT ENERGY PRODUCTION UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
84219990 | ||||
84219990 | ||||
38112900 | Prepared additives for oil lubricants not containing petroleum oil or bituminous mineral oil | |||
38112900 | Prepared additives for oil lubricants not containing petroleum oil or bituminous mineral oil | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
85363030 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers) | |||
85363030 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
76129080 | Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm) | |||
82031000 | Files, rasps and similar hand tools of base metal | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
76129080 | Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm) | |||
82031000 | Files, rasps and similar hand tools of base metal | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
90271090 | Non-electronic gas or smoke analysis apparatus | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84118260 | Gas turbines of a power > 20.000 kW but <= 50.000 kW (excl. turbojets and turbopropellers) | |||
84118260 | Gas turbines of a power > 20.000 kW but <= 50.000 kW (excl. turbojets and turbopropellers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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