Company · Windsor
Spirit Energy Production UK Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 51
- Scott Mcginigal 2024-2025 View profile
- John Cowie 2022-2023 View profile
- Dennis Gareth Jones 2020-2024 View profile
- Neil James Mcculloch 2019-2023 View profile
- Nicola Jane Macleod 2018-2024 View profile
- Gerald Martin Harrison 2017-2022 View profile
- Andrew Daryl Le Poidevin 2017-2019 View profile
- Tamsin Maureen Kathleen Lishman 2017-2018 View profile
- Steinar Meland 2016-2017 View profile
- Tanner, Paul Martyn, Roger 2016-2018 View profile
- Christopher Martin Cox 2016-2017 View profile
- Roy Andrew Lumsden 2015-2017 View profile
- Richard Ozsanlav 2014-2015 View profile
- Andrew Richard Bevington 2014-2017 View profile
- Colette Brigid Cohen 2014-2016 View profile
- Mark Stephen Lappin 2014-2016 View profile
- Kenneth Murray Robertson 2014-2017 View profile
- Dr Iain Douglas Bartholomew 2012-2014 View profile
- Anthony David Gower-Jones 2011-2014 View profile
- Paul Ian Hedley 2011-2013 View profile
- Paul De Leeuw 2011-2013 View profile
- Michael Peter Astell 2010-2013 View profile
- Nicholas William Maddock 2010-2011 View profile
- Jonathan Leslie Roger 2010-2013 View profile
- Dr Graeme Stuart Collinson 2009-2011 View profile
- Vincent Mark Hanafin 2008-2010 View profile
- Andrew Daryl Le Podevin 2006-2011 View profile
- Nicholas James Dunn 2005-2006 View profile
- John Nicholas Shears 2005-2010 View profile
- Peter Kevin Cochrane 2004-2010 View profile
- Sarwjit Sambhi 2003-2016 View profile
- Simon Richard Clark 2003-2004 View profile
- Alan Bennett 2001-2005 View profile
- Michael John Garstang 2001-2008 View profile
- David Clarke 1998-2003 View profile
- Paul Joseph Massara 1997-1998 View profile
- Jacob Shields Ulrich Jr 1997-2008 View profile
- Stuart Ross 1997-1997 View profile
- Dr Peter Julian Lehmann 1996-1998 View profile
- Michael Richard Alexander 1996-1997 View profile
- Graham John Bartlett 1996-1996 View profile
- Paul William Ellis 1996-1996 View profile
- Nicola Macleod 2019-2024 View profile
- Centrica Secretaries Limited 2000-2018 View profile
- Ian Ritchie 1999-2000 View profile
- Teresa Jane Furmston 1997-1999 View profile
- Lucy Elizabeth Caldwell 1997-2000 View profile
- Elizabeth Jayne Felton 1997-1997 View profile
- Donald William John Patience 1996-1996 View profile
- Anne Garrihy 1996-1996 View profile
- John Henry Jackson 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 18/10/1995
- Registered office
- Windsor
- Previous names
- Hydrocarbon Resources Limited (until 15/11/2017)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting · notified 2017-09-29 - British GAS Trading Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Spirit Energy Production UK Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-29 · source: Companies House PSC register - GB GAS Holdings Limited
is controlled by Centrica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrica Holdings Limited
is controlled by Centrica PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrica PLC.
144 other companies in this group
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Charles Harrison Director · appointed 2024
- Peter Wilson Hepburn Director · appointed 2023
- Matthew David Browell-Hook Director · appointed 2025
1.9y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Charles Harrison Director · appointed 2024
- Peter Wilson Hepburn Director · appointed 2023
- Matthew David Browell-Hook Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 22Business services 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03115179
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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