Company Information for SPIRIT EUROPE LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
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Company Registration Number
05088411
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
SPIRIT EUROPE LIMITED | ||||||||
Legal Registered Office | ||||||||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in TN13 | ||||||||
Previous Names | ||||||||
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Company Number | 05088411 | |
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Company ID Number | 05088411 | |
Date formed | 2004-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 18:03:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
GERALD MARTIN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARTYN, ROGER TANNER |
Director | ||
FRASER DAWSON WEIR |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
THOMAS CHRISTIAN MEERPOHL |
Director | ||
ARNE TORBJORN WESTENG |
Director | ||
FLORIAN CLEMENS STEPHAN TOBIAS BIEBERBACH |
Director | ||
GÜNTER BAUER |
Director | ||
THOMAS ERNST RUPPRICH |
Director | ||
MARC HAL HALL |
Director | ||
MARTE MAELAND |
Director | ||
IAN ANDERS TOBIASSEN |
Director | ||
MICHAEL SPANGGAARD HAAGAARD |
Director | ||
RUNE ENG |
Director | ||
COLIN ROBERT GORDON GRAY |
Director | ||
NICLAS LJUNGBLOM |
Director | ||
JOHN WOOLGAR |
Director | ||
MARK ASHTON TAYLOR |
Company Secretary | ||
STEPHEN FRANK RONALDSON |
Company Secretary | ||
JAMES EVERETT BURGESS |
Director | ||
JONATHAN WYNDHAM MALINS |
Director | ||
BRIAN MICHAEL MORITZ |
Director | ||
NEAL TAYLOR |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Director | ||
LEA YEAT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEAS ENERGY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1991-03-19 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | 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 ENERGY PRODUCTION UK LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-18 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
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 01/04/24, 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 SCOTT MCGINIGAL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Spirit Energy Limited as a person with significant control on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
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 01/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE MARTINSEN | |
AP03 | Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29 | |
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 SL4 5GD England | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RUNE MARTINSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAWSON WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/04/2018 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed spirit europe LTD\certificate issued on 02/05/18 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 13220169.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM 160 London Road Suite 4a London Road Sevenoaks Kent TN13 1BT | |
PSC02 | Notification of Spirit Energy Limited as a person with significant control on 2017-12-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE WESTENG | |
AP04 | Appointment of Centrica Secretaries Limited as company secretary on 2017-12-08 | |
TM02 | Termination of appointment of Cargil Management Services Limited on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED FRASER DAWSON WEIR | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL | |
RES15 | CHANGE OF COMPANY NAME 06/02/19 | |
CERTNM | COMPANY NAME CHANGED BAYERNGAS UK LIMITED CERTIFICATE ISSUED ON 11/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 13220169.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 13220169.48 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 13220169.48 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 13055169.48 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 13055169.48 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 12518169.48 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 12518169.48 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 12437169.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 12176169.48 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 12176169.48 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 11360169.48 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 11360169.48 | |
AR01 | 30/03/16 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 8193000 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 8193000.00 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MEERPOHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN BIEBERBACH | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 7650000 | |
AR01 | 30/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | UNLIMITED SHARE CAP 23/12/2010 | |
RES13 | UNLIMITED SHARE CAP 23/12/2010 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 7650000.00 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 5700000 | |
AR01 | 30/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR FLORIAN CLEMENS STEPHAN TOBIAS BIEBERBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GÜNTER BAUER | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 5700000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT TN16 1AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GÜNTER BAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUPPRICH | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED DR. THOMAS ERNST RUPPRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HALL | |
AR01 | 30/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 5084168.73 | |
MISC | AUDS RES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN HARRISON / 26/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTE MAELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOBIASSEN | |
AP01 | DIRECTOR APPOINTED MS MARTE MAELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAGAARD | |
RES15 | CHANGE OF NAME 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED GENESIS PETROLEUM CORPORATION LIMITED CERTIFICATE ISSUED ON 06/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATED DIRECTOR NICLAS LJUNGBLOM | |
288b | APPOINTMENT TERMINATED DIRECTOR RUNE ENG | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN GRAY | |
288a | DIRECTOR APPOINTED IAN ANDERS TOBIASSEN | |
288a | DIRECTOR APPOINTED ARNE TORBJORN WESTENG | |
288a | DIRECTOR APPOINTED MARC HAL HALL | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/09/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM GBP IC 5084168.46/5084168.7 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SCHEME OF ARRANGEMENT 10/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 13/06/08 GBP SI 2300000@0.03=69000 GBP IC 5015168.46/5084168.46 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/2008 | |
RES04 | GBP NC 9999990/30000000 29/04/2008 | |
363a | RETURN MADE UP TO 30/03/08; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 18/03/08 GBP SI 172291@0.03=5168.73 GBP IC 5009999.73/5015168.46 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/03/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
122 | CONSO 19/06/06 | |
363a | RETURN MADE UP TO 30/03/06; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
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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 EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as SPIRIT EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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