SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED is an active private limited company, incorporated on 8 March 2006. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED has two previous names, the most recent of which was BAYERNGAS EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05735294
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 11/12/2017 onwards:
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
From 16/10/2009 to 11/12/2017:
BAYERNGAS EUROPE LIMITED
Prior to 16/10/2009:
GENESIS PETROLEUM EUROPE LIMITED

Directors

(The company's officers)
MR DENNIS GARETH JONES
(~58 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2019
MR GIRISH RAJKUMAR KABRA
(~45 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as ASSET DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2022
MRS NICOLA JANE MACLEOD
(~50 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in SCOTLAND
Appointed on 01/10/2018
MR SCOTT MCGINIGAL
(~52 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as TECHNICAL SERVICES & HSES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
MRS NICOLA MACLEOD
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Secretary
Appointed on 29/01/2019

Connections

(Shared officers)
  • MR DENNIS GARETH JONES
  • MRS NICOLA JANE MACLEOD
  • MR DENNIS GARETH JONES
  • MRS NICOLA JANE MACLEOD
  • MR DENNIS GARETH JONES
  • MRS NICOLA JANE MACLEOD
  • MR DENNIS GARETH JONES
  • MR GIRISH RAJKUMAR KABRA
  • MRS NICOLA JANE MACLEOD
  • MR SCOTT MCGINIGAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5GD.

Map of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED at local scale
Map of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED at local scale
Map of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED at district scale
Map of SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 5GD

Other companies with registered offices in SL4 5GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)