OpenCompanies

Spirit Norway Limited

Company number
05747539
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2006
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Centrica Norway Limited (until 13 Dec 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
PEACE, Richard Patrick Director 15 Jul 2022 22 Oct 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
31 Oct 2017
Gb Gas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017 31 Oct 2017
Centrica Overseas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2017

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data