Spirit Production (services) Limited in Iq Building 15 Justice Mill Lane ABERDEEN

Spirit Production (services) Limited ABERDEEN

Founded in 2006, Spirit Production (services), classified under reg no. SC305856 is an active company. Currently registered at 5th Floor AB11 6EQ, Aberdeen 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 2017/11/15 Spirit Production (services) Limited is no longer carrying the name Centrica Production (services).

Currently there are 3 directors in the the firm, namely Peter H., Dennis J. and Nicola M.. In addition one secretary - Nicola M. - is with the company. Currently 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 Production (services) 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	SC305856
Date of Incorporation	Tue, 25th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (137 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

Peter H.

Position: Director

Appointed: 29 September 2023

Dennis J.

Position: Director

Appointed: 01 November 2019

Nicola M.

Position: Secretary

Appointed: 29 January 2019

Nicola M.

Position: Director

Appointed: 11 September 2018

John C.

Position: Director

Appointed: 05 August 2022

Resigned: 07 April 2023

Neil M.

Position: Director

Appointed: 01 January 2019

Resigned: 29 September 2023

Andrew L.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2019

Rune M.

Position: Director

Appointed: 01 June 2018

Resigned: 31 December 2018

Christopher C.

Position: Director

Appointed: 08 December 2017

Resigned: 08 December 2017

Paul T.

Position: Director

Appointed: 08 December 2017

Resigned: 31 May 2018

Gerald H.

Position: Director

Appointed: 08 December 2017

Resigned: 24 June 2022

Andrew L.

Position: Director

Appointed: 14 July 2017

Resigned: 08 December 2017

Fraser W.

Position: Director

Appointed: 13 July 2016

Resigned: 31 May 2018

Roy L.

Position: Director

Appointed: 05 June 2015

Resigned: 14 July 2017

Richard O.

Position: Director

Appointed: 01 January 2014

Resigned: 05 June 2015

Christopher W.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Bruce B.

Position: Director

Appointed: 01 January 2014

Resigned: 13 July 2016

Sarwjit S.

Position: Director

Appointed: 20 May 2013

Resigned: 01 January 2014

Iain B.

Position: Director

Appointed: 16 April 2012

Resigned: 01 January 2014

Paul H.

Position: Director

Appointed: 01 September 2011

Resigned: 25 October 2013

Paul D.

Position: Director

Appointed: 11 May 2011

Resigned: 16 August 2013

Nicholas M.

Position: Director

Appointed: 09 November 2009

Resigned: 05 July 2011

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2009

Resigned: 31 December 2018

Vincent H.

Position: Director

Appointed: 02 October 2009

Resigned: 08 February 2010

Jonathan R.

Position: Director

Appointed: 14 May 2009

Resigned: 20 May 2013

Peter T.

Position: Director

Appointed: 06 December 2007

Resigned: 02 October 2009

Roderick B.

Position: Director

Appointed: 03 September 2007

Resigned: 02 October 2009

Simon W.

Position: Secretary

Appointed: 15 November 2006

Resigned: 02 October 2009

Brian H.

Position: Secretary

Appointed: 05 August 2006

Resigned: 15 November 2006

Marie-Louise C.

Position: Director

Appointed: 05 August 2006

Resigned: 06 December 2007

Jonathan M.

Position: Director

Appointed: 05 August 2006

Resigned: 14 May 2009

Michael W.

Position: Director

Appointed: 05 August 2006

Resigned: 02 October 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, 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. The second entity in the persons with significant control register is Gb Gas 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.

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 Production (services)	November 15, 2017
Venture Production (services)	September 12, 2011
Mountwest 684	August 7, 2006

Company filings

Filing category

Type		Category	Free download
TM01	2023/09/29 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/09/29 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/29. filed on: 11th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (39 pages)
TM01	2023/04/07 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (37 pages)
AP01	New director appointment on 2022/08/05. filed on: 13th, August 2022	officers	Free Download (2 pages)
TM01	2022/06/24 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (29 pages)
SH01	74000001.00 GBP is the capital in company's statement on 2019/12/18 filed on: 23rd, December 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/11/01. filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (29 pages)
CH01	On 2019/05/17 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 6th, June 2019	officers	Free Download (1 page)
CH01	On 2019/01/29 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/01/29 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
TM02	2018/12/31 - the day secretary's appointment was terminated filed on: 30th, January 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 30th, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/01/29 filed on: 30th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AP01	New director appointment on 2018/09/11. filed on: 1st, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 26th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 1st, June 2018	officers	Free Download (1 page)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	2017/12/08 - the day director's appointment was terminated filed on: 19th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/08. filed on: 14th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/08. filed on: 14th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/08. filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/08 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
CERTNM	Company name changed centrica production (services) LIMITEDcertificate issued on 15/11/17 filed on: 15th, November 2017	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (28 pages)
AP01	New director appointment on 2017/07/14. filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/14 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (26 pages)
TM01	2016/07/13 - the day director's appointment was terminated filed on: 25th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/13. filed on: 25th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (24 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
TM01	2015/06/05 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/05. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/20	capital
CH01	On 2014/02/28 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/17 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/17 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
TM01	2013/11/01 - the day director's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (23 pages)
TM01	2013/08/20 - the day director's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/05/28. filed on: 28th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/25 - the day director's appointment was terminated filed on: 25th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
CH01	On 2011/11/07 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (26 pages)
AP01	New director appointment on 2011/09/15. filed on: 15th, September 2011	officers	Free Download (2 pages)
CERTNM	Company name changed venture production (services) LIMITEDcertificate issued on 12/09/11 filed on: 12th, September 2011	change of name	Free Download (2 pages)
AD01	Change of registered office on 2011/09/05 from Kings Close 62 Huntly Street Aberdeen AB10 1RS filed on: 5th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
TM01	2011/07/11 - the day director's appointment was terminated filed on: 11th, July 2011	officers	Free Download (1 page)
CH01	On 2011/05/11 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011	officers	Free Download (2 pages)
CH01	On 2010/09/30 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
TM01	2010/02/12 - the day director's appointment was terminated filed on: 12th, February 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 27th, January 2010	resolution	Free Download (38 pages)
AP01	New director appointment on 2009/11/09. filed on: 9th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/29. filed on: 29th, October 2009	officers	Free Download (3 pages)
TM01	2009/10/15 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
TM01	2009/10/15 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
AP04	New secretary appointment on 2009/10/15 filed on: 15th, October 2009	officers	Free Download (3 pages)
TM01	2009/10/15 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
AD01	Change of registered office on 2009/10/15 from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW filed on: 15th, October 2009	address	Free Download (1 page)
TM02	2009/10/14 - the day secretary's appointment was terminated filed on: 14th, October 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (24 pages)
288b	On 2009/05/15 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/15 Director appointed filed on: 15th, May 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 17th, October 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (23 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (3 pages)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (3 pages)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (3 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 27th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, June 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, June 2007	resolution	Free Download (8 pages)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 2006/11/21 New secretary appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/21 New secretary appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/07 New secretary appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/07 New secretary appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (3 pages)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 7th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 7th, September 2006	accounts	Free Download (1 page)
CERTNM	Company name changed mountwest 684 LIMITEDcertificate issued on 07/08/06 filed on: 7th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mountwest 684 LIMITEDcertificate issued on 07/08/06 filed on: 7th, August 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (17 pages)

Spirit Production (services) Limited ABERDEEN

Spirit Production (services) Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Dennis J.

Nicola M.

Nicola M.

John C.

Neil M.

Andrew L.

Rune M.

Christopher C.

Paul T.

Gerald H.

Andrew L.

Fraser W.

Roy L.

Richard O.

Christopher W.

Bruce B.

Sarwjit S.

Iain B.

Paul H.

Paul D.

Nicholas M.

Centrica Secretaries Limited

Vincent H.

Jonathan R.

Peter T.

Roderick B.

Simon W.

Brian H.

Marie-Louise C.

Jonathan M.

Michael W.

People with significant control

Company previous names

Company filings

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