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Name

Spirit Energy Treasury Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 10910216 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Magpie Treasury CO Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Spirit Energy Limited Status: Active Notified: 29/09/2017 Companies House Number: 10854461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gb Gas Holdings Limited Status: Ceased Notified: 10/08/2017 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 (6)

    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
    Mcculloch, Neil James Windsor Status: Active Notified: 02/02/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banwait, Balwinder Singh Windsor Status: Ceased Notified: 01/06/2022 Ceased: 09/04/2024 Date of Birth: 04/1970 Occupation: Director Planning Performance And Analys, Director Planning Performance And Analysis 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: 01/10/2018 Ceased: 31/07/2024 Date of Birth: 03/1974 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spirit Energy Hedging Holding Limited Status: Active Notified: 06/12/2017 Companies House Number: 11098688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •