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 Number | 05735294 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLSTREAM |
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Address Line 2 | MAIDENHEAD ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Postcode | SL4 5GD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)