Spirit Norway Limited in 20 Kingston Road STAINES-UPON-THAMES

Spirit Norway Limited STAINES-UPON-THAMES

Founded in 2006, Spirit Norway, classified under reg no. 05747539 is an active company. Currently registered at 1st Floor TW18 4LG, Staines-upon-thames the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/12/13 Spirit Norway Limited is no longer carrying the name Centrica Norway.

The firm has 3 directors, namely Richard P., Dennis J. and Nicola M.. Of them, Nicola M. has been with the company the longest, being appointed on 11 September 2018 and Richard P. has been with the company for the least time - from 15 July 2022. As of 29 May 2024, there were 17 ex directors - Gro K., Arne W. and others listed below. There were no ex secretaries.

Spirit Norway Limited Address / Contact

Office Address	1st Floor
Office Address2	20 Kingston Road
Town	Staines-upon-thames
Post code	TW18 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747539
Date of Incorporation	Fri, 17th Mar 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 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

Richard P.

Position: Director

Appointed: 15 July 2022

Dennis J.

Position: Director

Appointed: 13 January 2020

Nicola M.

Position: Director

Appointed: 11 September 2018

Gro K.

Position: Director

Appointed: 01 September 2020

Resigned: 01 June 2022

Arne W.

Position: Director

Appointed: 08 December 2017

Resigned: 15 June 2018

Christopher C.

Position: Director

Appointed: 01 March 2016

Resigned: 08 December 2017

Andrew L.

Position: Director

Appointed: 27 February 2014

Resigned: 31 May 2019

Paul T.

Position: Director

Appointed: 01 January 2014

Resigned: 31 May 2018

Sarwjit S.

Position: Director

Appointed: 20 May 2013

Resigned: 29 February 2016

Iain B.

Position: Director

Appointed: 16 April 2012

Resigned: 01 January 2014

Marshall A.

Position: Director

Appointed: 16 April 2012

Resigned: 16 October 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

Dag O.

Position: Director

Appointed: 11 May 2011

Resigned: 31 August 2020

Nicholas M.

Position: Director

Appointed: 08 February 2010

Resigned: 05 July 2011

Jonathan R.

Position: Director

Appointed: 08 February 2010

Resigned: 20 May 2013

Vincent H.

Position: Director

Appointed: 31 July 2008

Resigned: 08 February 2010

John S.

Position: Director

Appointed: 17 March 2006

Resigned: 08 February 2010

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2006

Resigned: 31 December 2018

Richard M.

Position: Director

Appointed: 17 March 2006

Resigned: 08 February 2010

Centrica Directors Limited

Position: Corporate Director

Appointed: 17 March 2006

Resigned: 17 March 2006

Jacob U.

Position: Director

Appointed: 17 March 2006

Resigned: 31 July 2008

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Spirit Energy Limited from Staines-Upon-Thames, England. The abovementioned PSC is categorised as "a limited by shares", 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 Centrica Overseas Holdings Limited that entered 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. Moving on, there is Gb Gas Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10854461
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Centrica Overseas 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	3922153
Notified on	6 April 2016
Ceased on	31 October 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	31 October 2017
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Centrica Norway	December 13, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, December 2021	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, December 2021	capital	Free Download (2 pages)
SH19	1.00 NOK is the capital in company's statement on 2021/12/09 filed on: 9th, December 2021	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (34 pages)
SH01	9445000000.00 NOK is the capital in company's statement on 2017/12/14 filed on: 14th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	5595000000.00 NOK is the capital in company's statement on 2016/05/25 filed on: 26th, May 2016	capital	Free Download (3 pages)
SH01	5545000000.00 NOK is the capital in company's statement on 2016/05/26 filed on: 26th, May 2016	capital	Free Download (3 pages)
SH01	5595000000.00 NOK is the capital in company's statement on 2016/05/24 filed on: 26th, May 2016	capital	Free Download (3 pages)
SH01	4995000000.00 NOK is the capital in company's statement on 2015/12/23 filed on: 25th, May 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	4295000000.00 NOK is the capital in company's statement on 2014/06/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (21 pages)
SH01	4295000000.00 NOK is the capital in company's statement on 2012/05/16 filed on: 21st, May 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2010	resolution	Free Download (35 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (18 pages)
123	Nc inc already adjusted 04/06/09 filed on: 12th, June 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2009	resolution	Free Download (1 page)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 10000000 shares on 2007/01/30. Value of each share 1 £, total number of shares: 10000000. filed on: 9th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on 2007/01/30. Value of each share 1 £, total number of shares: 10000000. filed on: 9th, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, October 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 13/10/06 filed on: 20th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/06 filed on: 20th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 125000 shares on 2006/09/27. Value of each share 1 nk, total number of shares: 125002. filed on: 4th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on 2006/09/27. Value of each share 1 nk, total number of shares: 125002. filed on: 4th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 28th, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 28th, March 2006	resolution	Free Download
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (18 pages)

Spirit Norway Limited STAINES-UPON-THAMES

Spirit Norway Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Dennis J.

Nicola M.

Gro K.

Arne W.

Christopher C.

Andrew L.

Paul T.

Sarwjit S.

Iain B.

Marshall A.

Paul H.

Paul D.

Dag O.

Nicholas M.

Jonathan R.

Vincent H.

John S.

Centrica Secretaries Limited

Richard M.

Centrica Directors Limited

Jacob U.

People with significant control

Company previous names

Company filings

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