OpenCompanies

Spirit Energy Resources Limited

Company number
02855151
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1993
Nature of business
Extraction of crude petroleum
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Powergen North Sea Limited (until 26 Nov 1998)
  • Powergen (North Sea) Limited (until 5 Jun 1995)
  • Submitrecord Company Limited (until 2 Feb 1994)
  • Spirit Norway Limited (until 12 Dec 2017)
  • Centrica Resources Limited (until 11 Dec 2017)

Officers

NameRoleAppointedResigned
EASTON, Elisabeth Katarina, Dr Director 19 Oct 2026
WARRICK, Daniel Martin Director 19 Oct 2026
BROWELL-HOOK, Matthew David Director 1 Sep 2025 22 Oct 2026
HARRISON, Nicholas Charles Director 31 Jul 2024 22 Oct 2026
HEPBURN, Peter Wilson Director 18 Jul 2025 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Spirit Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 29 Sep 2017
Gb Gas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Sep 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Apr 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
29 Mar 1998
30 Mar 1997
31 Mar 1996
2 Apr 1995
3 Apr 1994

Connections

Owned by

Spirit Energy Resources Limited → Spirit Energy Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC

Directors’ other companies

Companies at the same address

Data