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Name

Spirit Energy Southern North SEA Limited

Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 05735294 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
Company Register Statusactive
Previous Names
  • Bayerngas Europe Limited
  • Genesis Petroleum Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Spirit Europe Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05088411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    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
    Mcculloch, Neil James Staines-Upon-Thames, England Status: Active Notified: 01/01/2019 Date of Birth: 10/1970 Occupation: Evp Technical And Operated Production 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
    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