OpenCompanies

Spire Energy Ltd

Company number
07799123
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2011
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (49974 companies)

Registered office

80 Fenchurch Street
London
EC3M 4AE

Officers

NameRoleAppointedResigned
KING, Caleb Director 9 Mar 2026
SHERVELL, Ian, Mr. Director 1 Sep 2025
BIRD, Deborah Jane Director 25 Oct 2024
EVGH LIMITED Corporate-Secretary 31 Mar 2016
HERRIOTT, Charles William Grant Director 23 Mar 2021 6 Mar 2026
TOUZARD, Jolanta Director 5 Sep 2016 1 Sep 2025
SHERVELL, Ian, Mr. Director 20 Jul 2017 1 Dec 2022
HELLIWELL, Fergus James Director 1 Apr 2016 26 Jan 2021
BROWN, Nathaniel Damian Jonathan Director 20 Jul 2017 3 Apr 2019
EVGH LIMITED Corporate-Secretary 1 Apr 2016 31 Jul 2017
MCCALL, Catherine Jane Director 19 Sep 2016 28 Jul 2017
MURPHY, Helen Mary Director 1 Apr 2016 24 Aug 2016
REDHEAD, Simon Mark Director 17 May 2012 1 Apr 2016
FREARSON, Richard John Director 16 Jan 2012 1 Apr 2016
PRICE, Nigel Arthur Mason Director 16 Jan 2012 1 Apr 2016
HILL-NORTON, Peter Tom Director 16 Jan 2012 1 Apr 2016
GUINNESS, Edward Director 24 Nov 2011 1 Apr 2016
WHATELY, Marcus Director 24 Nov 2011 1 Apr 2016
ROBINETTE, Giles Andrew David Director 5 Oct 2011 24 Nov 2011

Control

NameNature of controlNotifiedCeased
Aviva Investors Pip Solar Pv No 1 Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Aviva Investors Pip Solar Pv No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 5 Oct 2017

Accounts

Connections

Owned by

Spire Energy Ltd → Aviva Investors Pip Solar Pv No.1 Limited → Aviva Investors Pip Solar Pv (General Partner) Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited

Directors’ other companies

Registered address

284 companies are registered at this address - likely a registration agent.

Data