Spirit Energy North Sea Oil Limited

General information

Name:

Spirit Energy North Sea Oil Ltd

Office Address:

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

Number: SC210361

Incorporation date: 2000-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spirit Energy North Sea Oil is a firm registered at AB11 6EQ Aberdeen at 5th Floor. The enterprise has been in existence since 2000 and is established under the registration number SC210361. The enterprise has been actively competing on the British market for twenty four years now and the status at the time is active. This Spirit Energy North Sea Oil Limited firm was recognized under five other names before. This firm first started as of Centrica North Sea Oil to be changed to Venture North Sea Oil on Mon, 11th Dec 2017. The third registered name was present name up till 2007. This company's principal business activity number is 6100 which stands for Extraction of crude petroleum. Sat, 31st Dec 2022 is the last time when company accounts were filed.

At the moment, the directors enumerated by this limited company include: Scott M. chosen to lead the company on Fri, 29th Sep 2023, Girish K. chosen to lead the company two years ago, Dennis J. chosen to lead the company five years ago and Nicola M.. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Nicola M. as a secretary for the last five years.

  • Previous company's names
  • Spirit Energy North Sea Oil Limited 2017-12-11
  • Centrica North Sea Oil Limited 2011-09-12
  • Venture North Sea Oil Limited 2007-09-27
  • Venture Production (north Sea Developments) Limited 2000-12-28
  • Venture Production (a Fields) Limited 2000-10-20
  • Mountwest 305 Limited 2000-08-25

Company staff

Scott M.

Role: Director

Appointed: 29 September 2023

Latest update: 20 January 2024

Girish K.

Role: Director

Appointed: 05 August 2022

Latest update: 20 January 2024

Dennis J.

Role: Director

Appointed: 01 November 2019

Latest update: 20 January 2024

Nicola M.

Role: Secretary

Appointed: 29 January 2019

Latest update: 20 January 2024

Nicola M.

Role: Director

Appointed: 11 September 2018

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: 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 registration number 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 Kingdon
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 Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
23
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