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Company Information for

SPIRIT ENERGY TREASURY LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
10910216
Private Limited Company
Active

Company Overview

About Spirit Energy Treasury Ltd
SPIRIT ENERGY TREASURY LIMITED was founded on 2017-08-10 and has its registered office in Windsor. The organisation's status is listed as "Active". Spirit Energy Treasury 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 ENERGY TREASURY LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
 
Previous Names
MAGPIE TREASURY CO LIMITED15/11/2017
Filing Information
Company Number 10910216
Company ID Number 10910216
Date formed 2017-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/09/2018
Type of accounts FULL
Last Datalog update: 2024-09-09 03:42:00
Primary Source:Companies House
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Company Officers of SPIRIT ENERGY TREASURY LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
Company Secretary 2017-08-10
CHRISTOPHER MARTIN COX
Director 2017-12-08
ANDREW DARYL LE POIDEVIN
Director 2017-12-08
PAUL MARTYN, ROGER TANNER
Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE MICHELLE CAMPBELL
Director 2017-08-10 2017-12-08
IAN GRANT DAWSON
Director 2017-08-10 2017-12-08
DAVID ANDREW ISENEGGER
Director 2017-08-10 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED SPIRIT EUROPE LIMITED Company Secretary 2017-12-08 CURRENT 2004-03-30 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY HEDGING HOLDING LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY HEDGING LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED IO-TAHOE UK LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA INNOVATIONS UK LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Active
CENTRICA SECRETARIES LIMITED NEAS ENERGY LIMITED Company Secretary 2016-12-19 CURRENT 2009-08-18 Active
CENTRICA SECRETARIES LIMITED FLOWGEM LIMITED Company Secretary 2016-08-25 CURRENT 2015-02-06 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Company Secretary 2016-05-16 CURRENT 1991-03-19 Active
CENTRICA SECRETARIES LIMITED ENER-G POWER2 LIMITED Company Secretary 2016-05-16 CURRENT 2015-01-13 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS UK LIMITED Company Secretary 2016-05-16 CURRENT 1984-12-31 Active
CENTRICA SECRETARIES LIMITED CBS SERVICES HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-01-22 Active
CENTRICA SECRETARIES LIMITED PIONEER SHIPPING LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA LNG UK LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HIVE LIMITED Company Secretary 2015-03-17 CURRENT 2006-04-18 Active
CENTRICA SECRETARIES LIMITED CENTRICA LAKE LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY MARKETING LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
CENTRICA SECRETARIES LIMITED BOWLAND RESOURCES (NO.2) LIMITED Company Secretary 2013-06-13 CURRENT 2008-04-25 Active
CENTRICA SECRETARIES LIMITED BOWLAND RESOURCES LIMITED Company Secretary 2013-06-13 CURRENT 2009-02-05 Active
CENTRICA SECRETARIES LIMITED ELSWICK ENERGY LIMITED Company Secretary 2013-06-13 CURRENT 2013-01-08 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (SCOTLAND) LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
CENTRICA SECRETARIES LIMITED RHIANNON WIND FARM LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BACTON STORAGE COMPANY LIMITED Company Secretary 2012-02-29 CURRENT 2009-02-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BAIRD UNDERGROUND GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2008-01-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BARROW GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2010-06-23 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA BAIRD LIMITED Company Secretary 2012-02-29 CURRENT 2008-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ONSHORE PROCESSING UK LIMITED Company Secretary 2012-02-29 CURRENT 2000-07-17 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA STORAGE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-10-25 Active
CENTRICA SECRETARIES LIMITED CAYTHORPE GAS STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 2004-11-10 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY STORAGE LIMITED Company Secretary 2012-02-29 CURRENT 1996-12-18 Active
CENTRICA SECRETARIES LIMITED CENTRICA OFFSHORE UK LIMITED Company Secretary 2012-02-29 CURRENT 2001-07-10 Active
CENTRICA SECRETARIES LIMITED ECONERGY LIMITED Company Secretary 2012-02-01 CURRENT 1999-06-21 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION LIMITED Company Secretary 2011-11-23 CURRENT 1996-10-21 Active
CENTRICA SECRETARIES LIMITED P.H JONES GROUP LIMITED Company Secretary 2011-05-13 CURRENT 2008-01-15 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SOCIAL HOUSING LIMITED Company Secretary 2011-05-13 CURRENT 1971-10-01 Active
CENTRICA SECRETARIES LIMITED P.H. JONES FACILITIES MANAGEMENT LTD Company Secretary 2011-05-13 CURRENT 1982-01-06 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ATFORM LIMITED Company Secretary 2011-05-13 CURRENT 1998-06-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SOREN LIMITED Company Secretary 2011-05-13 CURRENT 2004-03-08 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CID1 LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ECL CONTRACTS LIMITED Company Secretary 2011-02-03 CURRENT 1992-04-24 Active
CENTRICA SECRETARIES LIMITED ECL INVESTMENTS LIMITED Company Secretary 2011-02-03 CURRENT 2009-11-05 Active
CENTRICA SECRETARIES LIMITED JK ENVIRONMENTAL SERVICES (UK) LIMITED Company Secretary 2010-12-03 CURRENT 2009-08-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED NEW ENERGY COMMUNITIES SOLAR LIMITED Company Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES (COMMERCIAL) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Active
CENTRICA SECRETARIES LIMITED CENTRICA IGNITE GP LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CELTIC ARRAY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Liquidation
CENTRICA SECRETARIES LIMITED CENTRICA (LINCS) WIND FARM LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-07 Active
CENTRICA SECRETARIES LIMITED CENTRICA IGNITE LP LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-07 Active
CENTRICA SECRETARIES LIMITED KILLINGHOLME PENSIONS LIMITED Company Secretary 2009-11-30 CURRENT 2001-01-16 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2009-10-05 CURRENT 2009-09-29 Active
CENTRICA SECRETARIES LIMITED CENTRICA F3 DEVELOPMENTS LIMITED Company Secretary 2009-10-02 CURRENT 2007-09-05 Dissolved 2017-06-17
CENTRICA SECRETARIES LIMITED CENTRICA NORTH SEA GAS EXPLORATION LIMITED Company Secretary 2009-10-02 CURRENT 2003-03-27 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION (DMF) LIMITED Company Secretary 2009-10-02 CURRENT 1980-03-07 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION TRUSTEES LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-23 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED SPIRIT NORTH SEA GAS LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-09 Active
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA OIL LIMITED Company Secretary 2009-10-02 CURRENT 2000-08-25 Active
CENTRICA SECRETARIES LIMITED SPIRIT PRODUCTION (SERVICES) LIMITED Company Secretary 2009-10-02 CURRENT 2006-07-25 Active
CENTRICA SECRETARIES LIMITED NSIP (HOLDINGS) LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA INFRASTRUCTURE LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA UPSTREAM INVESTMENT LIMITED Company Secretary 2009-10-02 CURRENT 2007-01-05 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA TRADING LIMITED Company Secretary 2009-10-02 CURRENT 2002-05-16 Active
CHRISTOPHER MARTIN COX SPIRIT ENERGY HEDGING HOLDING LIMITED Director 2018-01-29 CURRENT 2017-12-06 Active - Proposal to Strike off
CHRISTOPHER MARTIN COX SPIRIT ENERGY HEDGING LIMITED Director 2018-01-29 CURRENT 2017-12-06 Active - Proposal to Strike off
CHRISTOPHER MARTIN COX SPIRIT ENERGY LIMITED Director 2017-12-08 CURRENT 2017-07-06 Active
ANDREW DARYL LE POIDEVIN SPIRIT PRODUCTION (SERVICES) LIMITED Director 2018-06-01 CURRENT 2006-07-25 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Director 2017-12-08 CURRENT 2006-03-08 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY HEDGING HOLDING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY HEDGING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ANDREW DARYL LE POIDEVIN BOWLAND RESOURCES (NO.2) LIMITED Director 2017-07-14 CURRENT 2008-04-25 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY RESOURCES LIMITED Director 2017-07-14 CURRENT 1993-09-21 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY PRODUCTION UK LIMITED Director 2017-07-14 CURRENT 1995-10-18 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY NORTH SEA LIMITED Director 2017-07-14 CURRENT 2002-11-19 Active
ANDREW DARYL LE POIDEVIN SPIRIT ENERGY NORTH SEA OIL LIMITED Director 2017-07-14 CURRENT 2000-08-25 Active
ANDREW DARYL LE POIDEVIN BOWLAND RESOURCES LIMITED Director 2017-07-14 CURRENT 2009-02-05 Active
ANDREW DARYL LE POIDEVIN ELSWICK ENERGY LIMITED Director 2017-07-14 CURRENT 2013-01-08 Active
ANDREW DARYL LE POIDEVIN SPIRIT NORTH SEA GAS LIMITED Director 2016-07-13 CURRENT 1998-02-09 Active
ANDREW DARYL LE POIDEVIN SPIRIT NORWAY LIMITED Director 2014-02-27 CURRENT 2006-03-17 Active
PAUL MARTYN, ROGER TANNER SPIRIT ENERGY HEDGING HOLDING LIMITED Director 2018-01-29 CURRENT 2017-12-06 Active - Proposal to Strike off
PAUL MARTYN, ROGER TANNER SPIRIT ENERGY HEDGING LIMITED Director 2018-01-29 CURRENT 2017-12-06 Active - Proposal to Strike off

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
2024-09-03APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES
2024-08-07DIRECTOR APPOINTED MR NICHOLAS CHARLES HARRISON
2024-08-05Termination of appointment of Nicola Macleod on 2024-07-31
2024-08-05APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MACLEOD
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-22APPOINTMENT TERMINATED, DIRECTOR BALWINDER SINGH BANWAIT
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 109102160001
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COX
2022-02-15DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-31AAFULL 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
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-11-01AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13CH01Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29
2019-01-30TM02Termination of appointment of Centrica Secretaries Limited on 2018-12-31
2019-01-30AP03Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
2018-10-10AP01DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-26AP01DIRECTOR APPOINTED MRS KJERSTI ELISABETH WILSKOW
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISENEGGER
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON
2017-12-14AP01DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL
2017-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2017-12-14AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2017-11-15NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-11-15CERTNMCompany name changed magpie treasury co LIMITED\certificate issued on 15/11/17
2017-10-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA NEWCO 123 LIMITED
2017-10-27PSC05Change to person with significant control
2017-10-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA NEWCO 123 LIMITED
2017-10-19PSC07CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AA01Current accounting period extended from 31/12/17 TO 31/12/18
2017-09-15AA01Current accounting period shortened from 31/08/18 TO 31/12/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to SPIRIT ENERGY TREASURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENERGY TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPIRIT ENERGY TREASURY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPIRIT ENERGY TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT ENERGY TREASURY LIMITED
Trademarks
We have not found any records of SPIRIT ENERGY TREASURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT ENERGY TREASURY 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 (70221 - Financial management) as SPIRIT ENERGY TREASURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT ENERGY TREASURY 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 ENERGY TREASURY 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 ENERGY TREASURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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