Menna Overview
Here’s a quick overview of SPIRIT ENERGY NORTH SEA LIMITED 👀 — a Windsor, Berkshire based business that started in 2002.
SPIRIT ENERGY NORTH SEA LIMITED
- Company statusactive
- Company No04594558
- Age23 years 8 months Incorporated 19 November 2002
- Officers3
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SPIRIT ENERGY NORTH SEA LIMITED is an active company incorporated on 19 November 2002 and based in Windsor, Berkshire. The company was registered 24 years ago.
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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
Change Person Director Company With Change Date
1 Year Ago on 21 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
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 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
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
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 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
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 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 |
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Menna Overview
Here’s a quick overview of SPIRIT ENERGY NORTH SEA LIMITED 👀 — a Windsor, Berkshire based business that started in 2002.