Spirit North Sea Gas Limited

General information

Name:

Spirit North Sea Gas Ltd

Office Address:

5th Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC182822

Incorporation date: 1998-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spirit North Sea Gas Limited is located at Aberdeen at 5th Floor. You can find this business by the post code - AB11 6EQ. Spirit North Sea Gas's founding dates back to 1998. The enterprise is registered under the number SC182822 and company's last known state is active. It 's been seven years since The company's name is Spirit North Sea Gas Limited, but until 2017 the name was Centrica North Sea Gas and before that, up till 2011-09-12 this firm was known under the name Venture North Sea Gas. This means it has used five different company names. The enterprise's declared SIC number is 6100 which stands for Extraction of crude petroleum. 2022-12-31 is the last time the accounts were reported.

The firm owes its accomplishments and unending progress to four directors, specifically Scott M., Girish K., Dennis J. and Nicola M., who have been supervising the company since September 2023. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Nicola M. as a secretary since January 2019.

  • Previous company's names
  • Spirit North Sea Gas Limited 2017-12-11
  • Centrica North Sea Gas Limited 2011-09-12
  • Venture North Sea Gas Limited 2007-02-22
  • Venture Production Company (north Sea) Limited 1998-02-16
  • Mountwest 148 Limited 1998-02-09

Company staff

Scott M.

Role: Director

Appointed: 29 September 2023

Latest update: 19 March 2024

Girish K.

Role: Director

Appointed: 05 August 2022

Latest update: 19 March 2024

Dennis J.

Role: Director

Appointed: 01 November 2019

Latest update: 19 March 2024

Nicola M.

Role: Secretary

Appointed: 29 January 2019

Latest update: 19 March 2024

Nicola M.

Role: Director

Appointed: 11 September 2018

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Spirit Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines-Upon-Thames at 20 Kingston Road, TW18 4LG, Berkshire and was registered as a PSC under the reg no 10854461.

Spirit Energy Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gb Gas Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
26
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