All Information about:

Name	Spirit Energy Resources Limited
Address	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID	no VAT ID available
Company No.	02855151 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum
Company Register Status	active
Previous Names	Spirit Norway Limited Centrica Resources Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Spirit Energy Limited Status: Active Notified: 29/09/2017 Companies House Number: 10854461 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Gb Gas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 03186121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Harrison, Nicholas Charles Windsor Status: Active Notified: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kabra, Girish Rajkumar Windsor Status: Active Notified: 05/08/2022 Date of Birth: 09/1978 Occupation: Asset Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginigal, Scott Windsor, England Status: Active Notified: 29/09/2023 Occupation: Technical Services & Hses Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Christopher Terence Maidenhead Road, Windsor Status: Ceased Notified: 08/02/2010 Ceased: 16/04/2012 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British

Dunn, Nicholas James Richmond Status: Ceased Notified: 28/04/2005 Ceased: 19/01/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hedley, Paul Ian, Mr. Maidenhead Road, Windsor Status: Ceased Notified: 01/09/2011 Ceased: 25/10/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Dennis Gareth Windsor Status: Ceased Notified: 01/11/2019 Ceased: 30/08/2024 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Macleod, Nicola Windsor Status: Ceased Notified: 29/01/2019 Ceased: 31/07/2024 Role: Secretary

Macleod, Nicola Jane Windsor Status: Ceased Notified: 11/09/2018 Ceased: 31/07/2024 Date of Birth: 03/1974 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British

Mcculloch, Neil James Staines-Upon-Thames, England Status: Ceased Notified: 01/01/2019 Ceased: 29/09/2023 Date of Birth: 10/1970 Occupation: Evp Technical And Operated Production Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Spirit Energy WOS Limited Status: Active Notified: 03/09/2018 Companies House Number: 11485916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Spirit Energy Resources Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)