OpenCompanies

Spirit Energy Production UK Limited

Company number
03115179
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1995
Nature of business
Extraction of crude petroleum
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Hackremco (No. 1083) Limited (until 15 Jan 1996)
  • Hydrocarbon Resources Limited (until 15 Nov 2017)

Officers

NameRoleAppointedResigned
EASTON, Elisabeth Katarina, Dr Director 19 Oct 2026
WARRICK, Daniel Martin Director 19 Oct 2026
HARRISON, Nicholas Charles Director 31 Jul 2024 22 Oct 2026
HEPBURN, Peter Wilson Director 29 Sep 2023 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Centrica Newco 123 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Sep 2017
Gb Gas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Sep 2017
British Gas Trading 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
30 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
31 Dec 1997
31 Dec 1996
1 Jan 1996

Connections

Owned by

Spirit Energy Production UK Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC

Directors’ other companies

Companies at the same address

Data