Founded in 2000, Spirit Energy North Sea Oil, classified under reg no. SC210361 is an active company. Currently registered at 5th Floor AB11 6EQ, Aberdeen the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 11, 2017 Spirit Energy North Sea Oil Limited is no longer carrying the name Centrica North Sea Oil.
At present there are 4 directors in the the company, namely Scott M., Girish K. and Dennis J. and others. In addition one secretary - Nicola M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5th Floor |
| Office Address2 | Iq Building 15 Justice Mill Lane |
| Town | Aberdeen |
| Post code | AB11 6EQ |
| Country of origin | United Kingdom |
| Registration Number | SC210361 |
| Date of Incorporation | Fri, 25th Aug 2000 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 24 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 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 01 November 2019
Position: Secretary
Appointed: 29 January 2019
Position: Director
Appointed: 11 September 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Spirit Energy Limited from Staines-Upon-Thames, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gb Gas Holdings Limited that put Windsor, United Kingdom as the official 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 Kingdon |
| 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 |
| Centrica North Sea Oil | December 11, 2017 |
| Venture North Sea Oil | September 12, 2011 |
| Venture Production (north Sea Developments) | September 27, 2007 |
| Venture Production (a Fields) | December 28, 2000 |
| Mountwest 305 | October 20, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 |
accounts | Free Download (51 pages) |
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