Founded in 1993, Spirit Energy Resources, classified under reg no. 02855151 is an active company. Currently registered at 1st Floor TW18 4LG, Staines-upon-thames the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-12-12 Spirit Energy Resources Limited is no longer carrying the name Spirit Norway.
At the moment 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 the moment 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 | 1st Floor |
| Office Address2 | 20 Kingston Road |
| Town | Staines-upon-thames |
| Post code | TW18 4LG |
| Country of origin | United Kingdom |
| Registration Number | 02855151 |
| Date of Incorporation | Tue, 21st Sep 1993 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Mon, 30th Sep 2024 (121 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 who own or have control over the company consists of 2 names. As BizStats found, there is Spirit Energy Limited from Staines-Upon-Thames, England. This PSC is categorised 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 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 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 |
| Spirit Norway | December 12, 2017 |
| Centrica Resources | December 11, 2017 |
| Powergen North Sea | November 26, 1998 |
| Powergen (north Sea) | June 5, 1995 |
| Submitrecord Company | February 2, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (54 pages) |
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