SPIRIT ENERGY PRODUCTION UK LIMITED
03115179 · Active · Ltd · 30 yrs · Windsor
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Jun 2027 (last filed 10 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPIRIT ENERGY PRODUCTION UK LIMITED
03115179Active· Ltd· England Wales· 1995-10-18Incorporated 1995-10-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWELL-HOOK, Matthew David· DirectorAppointed 2025-09-01
- MCGINIGAL, Scott· DirectorResigned 2025-07-18
- JONES, Dennis Gareth· DirectorResigned 2024-08-30
- HARRISON, Nicholas Charles· DirectorAppointed 2024-07-31
BROWELL-HOOK, Matthew David
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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HARRISON, Nicholas Charles
Director
- Appointed
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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HEPBURN, Peter Wilson
Director
- Appointed
- 2023-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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CALDWELL, Lucy Elizabeth
Secretary
- Appointed
- 1997-10-31
- Resigned
- 2000-09-11
- Nationality
- British
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FELTON, Elizabeth Jayne
Secretary
- Appointed
- 1997-01-30
- Resigned
- 1997-10-01
- Nationality
- British
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FURMSTON, Teresa Jane
Secretary
- Appointed
- 1997-12-01
- Resigned
- 1999-02-22
- Nationality
- British
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GARRIHY, Anne
Secretary
- Appointed
- 1996-02-02
- Resigned
- 1996-08-08
- Nationality
- British
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JACKSON, John Henry
Secretary
- Appointed
- 1996-01-30
- Resigned
- 1996-02-02
- Nationality
- British
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MACLEOD, Nicola
Secretary
- Appointed
- 2019-01-29
- Resigned
- 2024-07-31
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PATIENCE, Donald William John
Secretary
- Appointed
- 1996-02-02
- Resigned
- 1996-08-08
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- 1999-07-26
- Resigned
- 2000-09-11
- Nationality
- British
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CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-09-11
- Resigned
- 2018-12-31
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-18
- Resigned
- 1996-01-30
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ALEXANDER, Michael Richard
Director
- Appointed
- 1996-01-30
- Resigned
- 1997-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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ASTELL, Michael Peter
Director
- Appointed
- 2010-12-10
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BARTHOLOMEW, Iain Douglas, Dr
Director
- Appointed
- 2012-04-16
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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BARTLETT, Graham John
Director
- Appointed
- 1996-01-30
- Resigned
- 1996-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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BENNETT, Alan
Director
- Appointed
- 2001-10-24
- Resigned
- 2005-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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BEVINGTON, Andrew Richard
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-02-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CLARK, Simon Richard
Director
- Appointed
- 2003-03-21
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 01/1964
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CLARKE, David
Director
- Appointed
- 1998-02-16
- Resigned
- 2003-09-17
- Nationality
- British
- Born
- 04/1953
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COCHRANE, Peter Kevin
Director
- Appointed
- 2004-02-02
- Resigned
- 2010-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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COHEN, Colette Brigid
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1968
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COLLINSON, Graeme Stuart, Dr
Director
- Appointed
- 2009-02-13
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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COWIE, John
Director
- Appointed
- 2022-08-05
- Resigned
- 2023-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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COX, Christopher Martin
Director
- Appointed
- 2016-03-01
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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DE LEEUW, Paul
Director
- Appointed
- 2011-05-11
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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DUNN, Nicholas James
Director
- Appointed
- 2005-04-28
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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ELLIS, Paul William
Director
- Appointed
- 1996-01-30
- Resigned
- 1996-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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GARSTANG, Michael John
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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GOWER-JONES, Anthony David
Director
- Appointed
- 2011-11-25
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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HANAFIN, Vincent Mark
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HARRISON, Gerald Martin
Director
- Appointed
- 2017-12-08
- Resigned
- 2022-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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HEDLEY, Paul Ian, Mr.
Director
- Appointed
- 2011-09-01
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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JONES, Dennis Gareth
Director
- Appointed
- 2020-01-13
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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LAPPIN, Mark Stephen
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1961
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LE PODEVIN, Andrew Daryl
Director
- Appointed
- 2006-01-19
- Resigned
- 2011-10-05
- Nationality
- British
- Born
- 04/1958
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LE POIDEVIN, Andrew Daryl
Director
- Appointed
- 2017-07-14
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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LEHMANN, Peter Julian, Dr
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 10/1944
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LISHMAN, Tamsin Maureen Kathleen
Director
- Appointed
- 2017-02-13
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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LUMSDEN, Roy Andrew
Director
- Appointed
- 2015-06-05
- Resigned
- 2017-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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MACLEOD, Nicola Jane
Director
- Appointed
- 2018-09-11
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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MADDOCK, Nicholas William
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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MASSARA, Paul Joseph
Director
- Appointed
- 1997-10-31
- Resigned
- 1998-02-16
- Nationality
- British
- Born
- 07/1965
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MCCULLOCH, Neil James
Director
- Appointed
- 2019-01-01
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1970
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MCGINIGAL, Scott
Director
- Appointed
- 2024-09-18
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MELAND, Steinar
Director
- Appointed
- 2016-07-13
- Resigned
- 2017-12-08
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1968
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OZSANLAV, Richard
Director
- Appointed
- 2014-02-28
- Resigned
- 2015-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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ROBERTSON, Kenneth Murray
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1960
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ROGER, Jonathan Leslie
Director
- Appointed
- 2010-02-08
- Resigned
- 2013-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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ROSS, Stuart
Director
- Appointed
- 1997-06-16
- Resigned
- 1997-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SAMBHI, Sarwjit
Director
- Appointed
- 2013-05-20
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
See every company they're a director of →
SAMBHI, Sarwjit
Director
- Appointed
- 2003-09-17
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 07/1969
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SHEARS, John Nicholas
Director
- Appointed
- 2005-04-28
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- British
- Born
- 10/1958
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SHEARS, John Nicholas
Director
- Appointed
- 1997-03-01
- Resigned
- 2002-01-05
- Nationality
- British
- Residence
- British
- Born
- 10/1958
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TANNER, Paul Martyn, Roger
Director
- Appointed
- 2016-07-13
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1973
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ULRICH, Jacob Shields
Director
- Appointed
- 1997-10-31
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-18
- Resigned
- 1996-01-30
See every company they're a director of →