OpenCompanies

Spirit Europe Limited

Company number
05088411
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2004
Nature of business
Other mining and quarrying n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Genesis Petroleum Corporation PLC (until 9 Sep 2009)
  • Zari Resources PLC (until 14 Nov 2005)
  • Bayerngas UK Limited (until 11 Dec 2017)
  • Genesis Petroleum Corporation Limited (until 6 Oct 2009)
  • Spirit Europe Ltd (until 2 May 2018)

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 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
8 Dec 2017

Accounts

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data