Active
Company Information for SPIRIT ENERGY TREASURY LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
10910216
Private Limited Company
Active |
Company Name | ||
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SPIRIT ENERGY TREASURY LIMITED | ||
Legal Registered Office | ||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
CHRISTOPHER MARTIN COX |
||
ANDREW DARYL LE POIDEVIN |
||
PAUL MARTYN, ROGER TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTINE MICHELLE CAMPBELL |
Director | ||
IAN GRANT DAWSON |
Director | ||
DAVID ANDREW ISENEGGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
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 | |
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 | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
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 | |
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 ENERGY HEDGING HOLDING LIMITED | Director | 2018-01-29 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Director | 2018-01-29 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2018-06-01 | CURRENT | 2006-07-25 | 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 PRODUCTION UK LIMITED | Director | 2017-07-14 | CURRENT | 1995-10-18 | 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 | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Director | 2018-01-29 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Director | 2018-01-29 | CURRENT | 2017-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BALWINDER SINGH BANWAIT | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109102160001 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COX | ||
DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Centrica Newco 123 Limited as a person with significant control on 2019-01-30 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29 | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2018-12-31 | |
AP03 | Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KJERSTI ELISABETH WILSKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISENEGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed magpie treasury co LIMITED\certificate issued on 15/11/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA NEWCO 123 LIMITED | |
PSC05 | Change to person with significant control | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA NEWCO 123 LIMITED | |
PSC07 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/12/17 TO 31/12/18 | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/12/17 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as SPIRIT ENERGY TREASURY LIMITED are:
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. |