Spirit Energy Hedging Limited STAINES-UPON-THAMES


Spirit Energy Hedging Limited is a private limited company registered at 1St Floor, 20 Kingston Road, Staines-Upon-Thames TW18 4LG. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Balwinder B., appointed on 01 June 2022. Director Dennis J., appointed on 01 November 2019.
As far as secretaries are concerned, we can name: Nicola M., appointed on 29 January 2019.
The company is classified as "administration of financial markets" (Standard Industrial Classification code: 66110).
The last confirmation statement was filed on 2022-12-05 and the due date for the next filing is 2023-12-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Spirit Energy Hedging 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 11098771
Date of Incorporation Wed, 6th Dec 2017
Industry Administration of financial markets
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Balwinder B.

Position: Director

Appointed: 01 June 2022

Dennis J.

Position: Director

Appointed: 01 November 2019

Nicola M.

Position: Secretary

Appointed: 29 January 2019

Nicola M.

Position: Director

Appointed: 31 May 2019

Resigned: 24 June 2022

Kjersti W.

Position: Director

Appointed: 01 June 2018

Resigned: 01 June 2022

Christopher C.

Position: Director

Appointed: 29 January 2018

Resigned: 31 May 2018

Paul T.

Position: Director

Appointed: 29 January 2018

Resigned: 31 May 2018

Andrew L.

Position: Director

Appointed: 06 December 2017

Resigned: 31 May 2019

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Spirit Energy Hedging Holding Limited from Staines-Upon-Thames, England. The abovementioned PSC is categorised as "a 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.

Spirit Energy Hedging Holding Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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