Spirit North Sea Gas Limited in Iq Building 15 Justice Mill Lane ABERDEEN

Spirit North Sea Gas Limited ABERDEEN

Founded in 1998, Spirit North Sea Gas, classified under reg no. SC182822 is an active company. Currently registered at 5th Floor AB11 6EQ, Aberdeen the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th December 2017 Spirit North Sea Gas Limited is no longer carrying the name Centrica North Sea Gas.

At the moment there are 4 directors in the the firm, namely Scott M., Girish K. and Dennis J. and others. In addition one secretary - Nicola M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spirit North Sea Gas Limited Address / Contact

Office Address	5th Floor
Office Address2	Iq Building 15 Justice Mill Lane
Town	Aberdeen
Post code	AB11 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182822
Date of Incorporation	Mon, 9th Feb 1998
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Scott M.

Position: Director

Appointed: 29 September 2023

Girish K.

Position: Director

Appointed: 05 August 2022

Dennis J.

Position: Director

Appointed: 01 November 2019

Nicola M.

Position: Secretary

Appointed: 29 January 2019

Nicola M.

Position: Director

Appointed: 11 September 2018

Neil M.

Position: Director

Appointed: 01 January 2019

Resigned: 29 September 2023

Rune M.

Position: Director

Appointed: 01 June 2018

Resigned: 31 December 2018

Gerald H.

Position: Director

Appointed: 01 June 2018

Resigned: 24 June 2022

Fraser W.

Position: Director

Appointed: 08 December 2017

Resigned: 31 May 2018

Nicholas L.

Position: Director

Appointed: 13 July 2016

Resigned: 14 April 2017

Paul T.

Position: Director

Appointed: 13 July 2016

Resigned: 31 May 2018

Charlotte R.

Position: Director

Appointed: 13 July 2016

Resigned: 08 December 2017

Andrew L.

Position: Director

Appointed: 13 July 2016

Resigned: 31 May 2019

Christopher C.

Position: Director

Appointed: 01 March 2016

Resigned: 13 July 2016

Roy L.

Position: Director

Appointed: 05 June 2015

Resigned: 13 July 2016

Richard O.

Position: Director

Appointed: 28 February 2014

Resigned: 05 June 2015

Mark L.

Position: Director

Appointed: 01 January 2014

Resigned: 13 July 2016

Andrew B.

Position: Director

Appointed: 01 January 2014

Resigned: 13 July 2016

Kenneth R.

Position: Director

Appointed: 01 January 2014

Resigned: 13 July 2016

Colette C.

Position: Director

Appointed: 01 January 2014

Resigned: 30 June 2016

Sarwjit S.

Position: Director

Appointed: 20 May 2013

Resigned: 29 February 2016

Marshall A.

Position: Director

Appointed: 16 April 2012

Resigned: 16 October 2013

Michael A.

Position: Director

Appointed: 13 December 2011

Resigned: 15 November 2013

Paul H.

Position: Director

Appointed: 01 September 2011

Resigned: 25 October 2013

Paul D.

Position: Director

Appointed: 11 May 2011

Resigned: 16 August 2013

Stephen K.

Position: Director

Appointed: 05 March 2010

Resigned: 16 April 2012

Gregory M.

Position: Director

Appointed: 08 February 2010

Resigned: 01 January 2014

Christopher B.

Position: Director

Appointed: 08 February 2010

Resigned: 16 April 2012

Iain B.

Position: Director

Appointed: 08 February 2010

Resigned: 01 January 2014

Nicholas M.

Position: Director

Appointed: 09 November 2009

Resigned: 05 July 2011

Vincent H.

Position: Director

Appointed: 02 October 2009

Resigned: 08 February 2010

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2009

Resigned: 31 December 2018

Craig M.

Position: Director

Appointed: 20 August 2008

Resigned: 01 January 2014

Peter T.

Position: Director

Appointed: 06 December 2007

Resigned: 02 October 2009

Michael T.

Position: Director

Appointed: 03 September 2007

Resigned: 24 December 2009

Jonathan R.

Position: Director

Appointed: 03 September 2007

Resigned: 20 May 2013

Roderick B.

Position: Director

Appointed: 03 September 2007

Resigned: 02 October 2009

Simon W.

Position: Secretary

Appointed: 15 November 2006

Resigned: 02 October 2009

Marie-Louise C.

Position: Director

Appointed: 14 February 2005

Resigned: 06 December 2007

Simon W.

Position: Director

Appointed: 01 December 2004

Resigned: 05 June 2006

Brian H.

Position: Secretary

Appointed: 25 March 2002

Resigned: 15 November 2006

Andrew W.

Position: Director

Appointed: 01 February 2001

Resigned: 28 February 2003

Jonathan M.

Position: Director

Appointed: 17 January 2000

Resigned: 14 May 2009

Michael W.

Position: Director

Appointed: 26 October 1999

Resigned: 02 October 2009

Bruce D.

Position: Director

Appointed: 01 September 1998

Resigned: 09 September 2004

John N.

Position: Director

Appointed: 01 September 1998

Resigned: 21 December 1999

Laurence K.

Position: Director

Appointed: 01 September 1998

Resigned: 24 January 2005

Michael F.

Position: Director

Appointed: 09 February 1998

Resigned: 21 December 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Spirit Energy Limited from Staines-Upon-Thames, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gb Gas Holdings Limited that put Windsor, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spirit Energy Limited

1st Floor 20 Kingston Road, Staines-Upon-Thames, Berkshire, TW18 4LG, England

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10854461
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Centrica North Sea Gas	December 11, 2017
Venture North Sea Gas	September 12, 2011
Venture Production Company (north Sea)	February 22, 2007
Mountwest 148	February 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, July 2020	accounts	Free Download (25 pages)
SH01	Statement of Capital on 18th December 2019: 132000001.00 GBP filed on: 23rd, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (39 pages)
SH19	Statement of Capital on 23rd December 2016: 1.00 GBP filed on: 23rd, December 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2016	capital	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th June 2015: 341415002.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th June 2014: 341415002.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 20th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 27th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2012 filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2011 filed on: 9th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2010 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 150000000 shares on 13th February 2008. Value of each share 1 £, total number of shares: 341415002. filed on: 14th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/01/08 filed on: 13th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/10/07 filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 150200000 shares on 28th August 2007. Value of each share 1 £, total number of shares: 191415002. filed on: 7th, September 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (27 pages)
88(2)R	Alloted 41200001 shares on 26th June 2007. Value of each share 1 £, total number of shares: 41215002. filed on: 2nd, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/06/07 filed on: 18th, June 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2007	incorporation	Free Download (9 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th February 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 15th, February 2001	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2000	incorporation	Free Download (6 pages)
363a	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, February 2000	capital	Free Download (4 pages)
88(2)R	Alloted 15000 shares on 26th January 2000. Value of each share 1 £, total number of shares: 15001. filed on: 15th, February 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/01/00 filed on: 3rd, February 2000	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 6th, January 1999	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, September 1998	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, September 1998	capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 9th, February 1998	incorporation	Free Download (16 pages)

Spirit North Sea Gas Limited ABERDEEN

Spirit North Sea Gas Limited Address / Contact

Company Information / Profile

Company staff

Scott M.

Girish K.

Dennis J.

Nicola M.

Nicola M.

Neil M.

Rune M.

Gerald H.

Fraser W.

Nicholas L.

Paul T.

Charlotte R.

Andrew L.

Christopher C.

Roy L.

Richard O.

Mark L.

Andrew B.

Kenneth R.

Colette C.

Sarwjit S.

Marshall A.

Michael A.

Paul H.

Paul D.

Stephen K.

Gregory M.

Christopher B.

Iain B.

Nicholas M.

Vincent H.

Centrica Secretaries Limited

Craig M.

Peter T.

Michael T.

Jonathan R.

Roderick B.

Simon W.

Marie-Louise C.

Simon W.

Brian H.

Andrew W.

Jonathan M.

Michael W.

Bruce D.

John N.

Laurence K.

Michael F.

People with significant control

Company previous names

Company filings

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