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Home > England & Wales Companies > SPIRIT RESOURCES (ARMADA) LIMITED
Company Information for

SPIRIT RESOURCES (ARMADA) LIMITED

Millstream, Maidenhead Road, Windsor, BERKSHIRE, SL4 5GD,
Company Registration Number
04181384
Private Limited Company
Active

Company Overview

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) LIMITED12/12/2017
CENTRICA RESOURCES (ARMADA) LIMITED11/12/2017
Filing Information
Company Number 04181384
Company ID Number 04181384
Date formed 2001-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts FULL
Last Datalog update: 2024-06-24 15:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT RESOURCES (ARMADA) LIMITED
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Company Officers of SPIRIT RESOURCES (ARMADA) LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2001-11-30
GERALD MARTIN HARRISON
 Director 2017-12-08
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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 Active
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD England
2023-10-12APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH
2023-10-12DIRECTOR APPOINTED MR SCOTT MCGINIGAL
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-13AP01DIRECTOR APPOINTED MR GIRISH RAJKUMAR KABRA
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19PSC05Change of details for Centrica Newco 123 Limited as a person with significant control on 2019-01-30
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CH01Director's details changed for Mr Neil James Mcculloch on 2019-05-17
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-13CH01Director's details changed for Mr Gerald Martin Harrison on 2019-01-29
2019-01-30AP01DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH
2019-01-30AP03Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN
2019-01-30TM02Termination of appointment of Centrica Secretaries Limited on 2018-12-31
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AP01DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD
2018-07-09AP01DIRECTOR APPOINTED MR RUNE MARTINSEN
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 42926001
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN
2017-12-13AP01DIRECTOR APPOINTED MR GERALD MARTIN HARRISON
2017-12-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-12CERTNMCOMPANY NAME CHANGED SPIRIT ENERGY RESOURCES (ARMADA) LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-12-12CERTNMCOMPANY NAME CHANGED SPIRIT ENERGY RESOURCES (ARMADA) LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-12-11NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-11CERTNMCompany name changed centrica resources (armada) LIMITED\certificate issued on 11/12/17
2017-11-06PSC02Notification of Centrica Newco 123 Limited as a person with significant control on 2017-09-29
2017-10-27PSC05Change to person with significant control
2017-10-24PSC07CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 42926001
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED FRASER DAWSON WEIR
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BEVINGTON
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 42926001
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRUCE NICOL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 42926001
2015-06-25AR0101/06/15 FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA
2015-02-09AP01DIRECTOR APPOINTED MR MATTHEW BRUCE NICOL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 42926001
2014-06-20AR0101/06/14 FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM
2014-01-17AP01DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2014-01-17AP01DIRECTOR APPOINTED MR ANDREW RICHARD BEVINGTON
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW
2013-06-28AR0101/06/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER
2013-02-27AR0101/02/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AP01DIRECTOR APPOINTED CRAIG MCCALLUM
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA
2012-02-09AR0101/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15AP01DIRECTOR APPOINTED PAUL IAN HEDLEY
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011
2011-05-20AP01DIRECTOR APPOINTED PAUL DE LEEUW
2011-02-07AR0101/02/11 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEW
2010-03-22AP01DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2010-03-19AP01DIRECTOR APPOINTED DAVID ROSS WILSON
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN
2010-02-26AP01DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2010-02-26AP01DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK
2010-02-26AP01DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD
2010-02-26AP01DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLE
2010-02-02RES01ALTER ARTICLES 30/12/2009
2010-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-02RES13RE SECTION 550 30/12/2009
2010-02-01AR0101/02/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN MEW / 20/01/2010
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09288aDIRECTOR APPOINTED VINCENT MARK HANAFIN
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JACOB ULRICH
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT RESOURCES (ARMADA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRIT RESOURCES (ARMADA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRIT RESOURCES (ARMADA) LIMITED

Intangible Assets
Patents
We have not found any records of SPIRIT RESOURCES (ARMADA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT RESOURCES (ARMADA) LIMITED
Trademarks
We have not found any records of SPIRIT RESOURCES (ARMADA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT RESOURCES (ARMADA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SPIRIT RESOURCES (ARMADA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT RESOURCES (ARMADA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT RESOURCES (ARMADA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRIT RESOURCES (ARMADA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 5GD