Menna Overview
Here’s a quick overview of SPIRIT RESOURCES (ARMADA) LIMITED 👀 — a Windsor, Berkshire based business that started in 2001.
SPIRIT RESOURCES (ARMADA) LIMITED
- Company statusactive
- Company No04181384
- Age25 years 4 months Incorporated 16 March 2001
- Officers3
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SPIRIT RESOURCES (ARMADA) LIMITED is an active company incorporated on 16 March 2001 and based in Windsor, Berkshire. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 19 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWELL-HOOK, Matthew David | director | Mar 1983 | 01 Sept 2025 |
| HARRISON, Nicholas Charles | director | Jan 1967 | 31 Jul 2024 |
| HEPBURN, Peter Wilson | director | Dec 1971 | 18 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spirit Energy Limited | 29 Sept 2017 | |
| Gb Gas Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWELL-HOOK, Matthew David, HARRISON, Nicholas Charles, BARTHOLOMEW, Iain Douglas, Dr, DE LEEUW, Paul, HANAFIN, Vincent Mark, HARRISON, Gerald Martin, HEDLEY, Paul Ian, Mr., LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MARTINSEN, Rune, MCCULLOCH, Neil James, ROGER, Jonathan Leslie are mutual persons.
BROWELL-HOOK, Matthew David, HARRISON, Nicholas Charles, HEPBURN, Peter Wilson, HARRISON, Gerald Martin, KABRA, Girish Rajkumar, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MARTINSEN, Rune, MCCULLOCH, Neil James, MCGINIGAL, Scott are mutual persons.
BROWELL-HOOK, Matthew David, HARRISON, Nicholas Charles, HEPBURN, Peter Wilson, BARTHOLOMEW, Iain Douglas, Dr, BEVINGTON, Andrew Richard, BIRD, Christopher Terence, CLARK, Simon Richard, COLE, Peter, DE LEEUW, Paul, GARSTANG, Michael John, HANAFIN, Vincent Mark, HARRISON, Gerald Martin, HEDLEY, Paul Ian, Mr., KABRA, Girish Rajkumar, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MARTINSEN, Rune, MCCALLUM, Craig, MCCULLOCH, Neil James, MCGINIGAL, Scott, MCKENNA, Gregory Craig, NICOL, Matthew Bruce, ROGER, Jonathan Leslie, SAMBHI, Sarwjit are mutual persons.
BROWELL-HOOK, Matthew David, HARRISON, Nicholas Charles, BARTHOLOMEW, Iain Douglas, Dr, BEVINGTON, Andrew Richard, CLARK, Simon Richard, CLARKE, David, DE LEEUW, Paul, GARSTANG, Michael John, HANAFIN, Vincent Mark, HARRISON, Gerald Martin, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MCCULLOCH, Neil James, ROGER, Jonathan Leslie, SAMBHI, Sarwjit are mutual persons.
BROWELL-HOOK, Matthew David, HARRISON, Nicholas Charles, HEPBURN, Peter Wilson, BARTHOLOMEW, Iain Douglas, Dr, BEVINGTON, Andrew Richard, BIRD, Christopher Terence, CLARK, Simon Richard, CLARKE, David, COLE, Peter, DE LEEUW, Paul, GARSTANG, Michael John, HANAFIN, Vincent Mark, HARRISON, Gerald Martin, HEDLEY, Paul Ian, Mr., HENSHAW, Anthony Charles, KABRA, Girish Rajkumar, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MARTINSEN, Rune, MCCALLUM, Craig, MCCULLOCH, Neil James, MCGINIGAL, Scott, MCKENNA, Gregory Craig, MEW, Richard Martin, ROGER, Jonathan Leslie, SAMBHI, Sarwjit are mutual persons.
HARRISON, Nicholas Charles, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MCCULLOCH, Neil James are mutual persons.
HARRISON, Nicholas Charles, HARRISON, Gerald Martin, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MCKENNA, Gregory Craig, SAMBHI, Sarwjit are mutual persons.
HARRISON, Nicholas Charles, HARRISON, Gerald Martin, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MCKENNA, Gregory Craig, SAMBHI, Sarwjit are mutual persons.
HARRISON, Nicholas Charles, BARTHOLOMEW, Iain Douglas, Dr, DE LEEUW, Paul, HANAFIN, Vincent Mark, HEDLEY, Paul Ian, Mr., LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MEW, Richard Martin, ROGER, Jonathan Leslie, SAMBHI, Sarwjit are mutual persons.
HARRISON, Nicholas Charles, HEPBURN, Peter Wilson, HARRISON, Gerald Martin, MACLEOD, Nicola Jane, MARTINSEN, Rune, MCCULLOCH, Neil James, MCGINIGAL, Scott are mutual persons.
HARRISON, Nicholas Charles, HARRISON, Gerald Martin, LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MCKENNA, Gregory Craig, SAMBHI, Sarwjit are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
CENTRICA SECRETARIES LIMITED, HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DE LEEUW, Paul, HEDLEY, Paul Ian, Mr., LE POIDEVIN, Andrew Daryl, MADDOCK, Nicholas William, MCCALLUM, Craig are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, LE POIDEVIN, Andrew Daryl are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, GARSTANG, Michael John are mutual persons.
CENTRICA SECRETARIES LIMITED, CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CENTRICA SECRETARIES LIMITED, GARSTANG, Michael John are mutual persons.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
BARTHOLOMEW, Iain Douglas, Dr are mutual persons.
BARTHOLOMEW, Iain Douglas, Dr, ROGER, Jonathan Leslie are mutual persons.
BARTHOLOMEW, Iain Douglas, Dr, ROGER, Jonathan Leslie are mutual persons.
BARTHOLOMEW, Iain Douglas, Dr, ROGER, Jonathan Leslie are mutual persons.
BARTHOLOMEW, Iain Douglas, Dr, ROGER, Jonathan Leslie are mutual persons.
BARTHOLOMEW, Iain Douglas, Dr, BIRD, Christopher Terence, DE LEEUW, Paul, HANAFIN, Vincent Mark, MADDOCK, Nicholas William, MCKENNA, Gregory Craig, ROGER, Jonathan Leslie are mutual persons.
BARTHOLOMEW, Iain Douglas, Dr are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence are mutual persons.
BIRD, Christopher Terence are mutual persons.
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CLARK, Simon Richard are mutual persons.
CLARKE, David, GARSTANG, Michael John are mutual persons.
CLARKE, David, GARSTANG, Michael John are mutual persons.
CLARKE, David, GARSTANG, Michael John are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
FLETCHER, Stephen Paul are mutual persons.
FLETCHER, Stephen Paul are mutual persons.
FLETCHER, Stephen Paul are mutual persons.
FLETCHER, Stephen Paul are mutual persons.
FLETCHER, Stephen Paul are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
HANAFIN, Vincent Mark, MCCULLOCH, Neil James are mutual persons.
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
HANAFIN, Vincent Mark, SAMBHI, Sarwjit are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HARRISON, Gerald Martin are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
MACLEOD, Nicola Jane are mutual persons.
MADDOCK, Nicholas William are mutual persons.
MCCALLUM, Craig are mutual persons.
MCCALLUM, Craig are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MEW, Richard Martin are mutual persons.
MEW, Richard Martin are mutual persons.
MEW, Richard Martin are mutual persons.
SAMBHI, Sarwjit are mutual persons.
SAMBHI, Sarwjit are mutual persons.
SAMBHI, Sarwjit are mutual persons.
SPIRIT ENERGY NORTH SEA OIL LIMITED
BROWELL-HOOK, Matthew David, HARRISON, Nicholas Charles, BARTHOLOMEW, Iain Douglas, Dr, BEVINGTON, Andrew Richard, BIRD, Christopher Terence, DE LEEUW, Paul, HANAFIN, Vincent Mark, HARRISON, Gerald Martin, HEDLEY, Paul Ian, Mr., LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MARTINSEN, Rune, MCCALLUM, Craig, MCCULLOCH, Neil James, MCKENNA, Gregory Craig, ROGER, Jonathan Leslie are mutual persons.
SPIRIT NORTH SEA GAS LIMITED
HARRISON, Nicholas Charles, BARTHOLOMEW, Iain Douglas, Dr, BEVINGTON, Andrew Richard, BIRD, Christopher Terence, DE LEEUW, Paul, HANAFIN, Vincent Mark, HARRISON, Gerald Martin, HEDLEY, Paul Ian, Mr., LE POIDEVIN, Andrew Daryl, MACLEOD, Nicola Jane, MADDOCK, Nicholas William, MARTINSEN, Rune, MCCALLUM, Craig, MCCULLOCH, Neil James, MCKENNA, Gregory Craig, ROGER, Jonathan Leslie are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
BOWDEN, Michael, SAMBHI, Sarwjit are mutual persons.
RWE GENERATION UK PLC
BOWDEN, Michael, COUNT, Brian Morrison, Dr, FLETCHER, Stephen Paul are mutual persons.
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
HSE SECRETARIES LIMITED is a mutual person.
ITHACA SP BONDS PLC
BARTHOLOMEW, Iain Douglas, Dr, ROGER, Jonathan Leslie are mutual persons.
GESGB
BARTHOLOMEW, Iain Douglas, Dr are mutual persons.
MERIDIAN RESOURCES UK LIMITED
BIRD, Christopher Terence are mutual persons.
TRANSITION EXTREME SPORTS LIMITED
BIRD, Christopher Terence are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
BIRD, Christopher Terence, MCCULLOCH, Neil James, ROGER, Jonathan Leslie are mutual persons.
INNER DOWSING WIND FARM LIMITED
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
LINCS WIND FARM LIMITED
CLARK, Simon Richard, GARSTANG, Michael John are mutual persons.
CERES POWER HOLDINGS PLC
COUNT, Brian Morrison, Dr are mutual persons.
ESKOM HOLDINGS SOC LIMITED
COUNT, Brian Morrison, Dr are mutual persons.
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
DE LEEUW, Paul, MACLEOD, Nicola Jane are mutual persons.
LEEUW & CO LIMITED
DE LEEUW, Paul are mutual persons.
PLANSEA SOLUTIONS LIMITED
DE LEEUW, Paul are mutual persons.
NET ZERO TECHNOLOGY CENTRE LIMITED
DE LEEUW, Paul, MCCULLOCH, Neil James are mutual persons.
FOYER ENTERPRISE LIMITED
DE LEEUW, Paul are mutual persons.
NORTHERN POWERGRID (YORKSHIRE) PLC
FLETCHER, Stephen Paul are mutual persons.
YORKSHIRE ELECTRICITY GROUP PLC
FLETCHER, Stephen Paul are mutual persons.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
GARSTANG, Michael John are mutual persons.
CENTRICA PLC
HANAFIN, Vincent Mark, SAMBHI, Sarwjit are mutual persons.
NSIP (GKA) LIMITED
HANAFIN, Vincent Mark, ROGER, Jonathan Leslie are mutual persons.
SOUTHERN WATER (GREENSANDS) FINANCING PLC
HEDLEY, Paul Ian, Mr. are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
HEDLEY, Paul Ian, Mr. are mutual persons.
RIO TINTO FINANCE PLC
HEDLEY, Paul Ian, Mr. are mutual persons.
RIO TINTO FINANCE (USA) PLC
HEDLEY, Paul Ian, Mr. are mutual persons.
PALOAK LIMITED
MACLEOD, Nicola Jane are mutual persons.
ADURA OPERATIONS LIMITED
MCCULLOCH, Neil James are mutual persons.
SUNDA ENERGY PLC
MEW, Richard Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SPIRIT RESOURCES (ARMADA) LIMITED 👀 — a Windsor, Berkshire based business that started in 2001.