OpenCompanies

Spirit Energy North Sea Limited

Company number
04594558
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2002
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (49949 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Hawkeye Exploration Limited (until 14 Dec 2004)
  • Centrica (Horne & Wren) Limited (until 19 Nov 2015)
  • Centrica North Sea Limited (until 8 Dec 2017)

Officers

NameRoleAppointedResigned
WARRICK, Daniel Martin Director 19 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
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

Connections

Owned by

Spirit Energy North Sea Limited → Spirit Energy Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC

Directors’ other companies

Companies at the same address

Data