SPIRIT ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT ENERGY LIMITED
COMPANY NUMBER
10854461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2017
(7 years and 4 months old)
WEBSITE
www.spirit-energy.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2017
16/10/2017
CENTRICA NEWCO 123 LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01224411800
TPS: No
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ENERGY LIMITED | Active - Accounts Filed | View Report |
| BAYERNGAS NORGE AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Nicola MacLeod (925479504) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRIT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRIT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Nicola MacLeod (925479504) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 08/08/2023 | James Stephen Bessell (926931092) has left the board |
| 08/08/2023 | David John House (923238892) has left the board |
| 08/08/2023 | New Board Member Jill Belinda Shedden (931208371) Appointed |
| 08/08/2023 | New Board Member Russell Leslie O'Brien (931208471) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/02/2022 | Vincent Mark Hanafin (913199962) has left the board |
| 17/02/2022 | Christopher Martin Cox (924114288) has left the board |
| 17/02/2022 | New Board Member Christopher Michael Oshea (929256106) Appointed |
| 17/02/2022 | New Board Member Neil James McCulloch (929256317) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 03/06/2020 | David Andrew Isenegger (915581586) has left the board |
| 03/06/2020 | New Board Member David John House (923238892) Appointed |
| 05/05/2020 | Jeffrey Allan Bell (915342510) has left the board |
| 05/05/2020 | New Board Member James Stephen Bessell (926931092) Appointed |
| 15/01/2020 | Gregory Craig McKenna (926576582) has left the board |
| 15/01/2020 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 08/01/2020 | Kenneth Murray Robertson (916884686) has left the board |
| 08/01/2020 | New Board Member Gregory Craig McKenna (926576582) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925479504) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 15/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | Paul Martyn Roger Tanner (924120334) has left the board |
| 14/05/2018 | Simon Marc Wills (911704249) has left the board |
| 14/05/2018 | New Board Member Kenneth Murray Robertson (916884686) Appointed |
| 25/12/2017 | New Board Member Vincent Mark Hanafin (913199962) Appointed |
| 25/12/2017 | Jeffrey Allan Bell (924117578) has left the board |
| 25/12/2017 | Vincent Mark Hanafin (924117596) has left the board |
| 25/12/2017 | New Board Member David Andrew Isenegger (915581586) Appointed |
| 25/12/2017 | David Andrew Isenegger (923504601) has left the board |
| 25/12/2017 | New Board Member Jeffrey Allan Bell (915342510) Appointed |
| 18/12/2017 | CENTRICA SECRETARIES LIMITED (914609580) has left the board |
| 18/12/2017 | New Company Secretary Paul Martyn Roger Tanner (924120334) Appointed |
| 18/12/2017 | New Board Member Vincent Mark Hanafin (924117596) Appointed |
| 18/12/2017 | New Board Member Jeffrey Allan Bell (924117578) Appointed |
| 15/12/2017 | New Board Member Christopher Martin Cox (924114288) Appointed |
| 15/12/2017 | New Board Member Thomas Christian Meerpohl (920194975) Appointed |
| 15/12/2017 | New Board Member Simon Marc Wills (911704249) Appointed |
| 15/12/2017 | New Board Member Tore Holm (924114289) Appointed |
| 15/12/2017 | Ian Grant Dawson (923504602) has left the board |
| 15/12/2017 | Justine Michelle Campbell (923504603) has left the board |
| 24/07/2017 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
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