Spirit Energy Production UK Limited
Company 03115179 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
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
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spirit Energy Resources Limited 3 shared directors
- Spirit Resources (Armada) Limited 3 shared directors
- Spirit Energy North SEA Limited 3 shared directors
- Spirit Energy Southern North SEA Limited 3 shared directors
- Spirit Energy North SEA OIL Limited 3 shared directors
- Spirit Production (Services) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03115179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1995 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (54)
- Matthew David Browell-Hook Director · appointed 2025
- Nicholas Charles Harrison Director · appointed 2024
- Peter Wilson Hepburn Director · appointed 2023
Show 51 former officers
- Scott Mcginigal Director · appointed 2024 · resigned 2025
- John Cowie Director · appointed 2022 · resigned 2023
- Dennis Gareth Jones Director · appointed 2020 · resigned 2024
- Nicola Macleod Secretary · appointed 2019 · resigned 2024
- Neil James Mcculloch Director · appointed 2019 · resigned 2023
- Nicola Jane Macleod Director · appointed 2018 · resigned 2024
- Gerald Martin Harrison Director · appointed 2017 · resigned 2022
- Andrew Daryl Le Poidevin Director · appointed 2017 · resigned 2019
- Tamsin Maureen Kathleen Lishman Director · appointed 2017 · resigned 2018
- Steinar Meland Director · appointed 2016 · resigned 2017
- Tanner, Paul Martyn, Roger Director · appointed 2016 · resigned 2018
- Christopher Martin Cox Director · appointed 2016 · resigned 2017
- Roy Andrew Lumsden Director · appointed 2015 · resigned 2017
- Richard Ozsanlav Director · appointed 2014 · resigned 2015
- Andrew Richard Bevington Director · appointed 2014 · resigned 2017
- Colette Brigid Cohen Director · appointed 2014 · resigned 2016
- Mark Stephen Lappin Director · appointed 2014 · resigned 2016
- Kenneth Murray Robertson Director · appointed 2014 · resigned 2017
- Bartholomew, Iain Douglas, Dr Director · appointed 2012 · resigned 2014
- Anthony David Gower-Jones Director · appointed 2011 · resigned 2014
- Hedley, Paul Ian, Mr. Director · appointed 2011 · resigned 2013
- Paul De Leeuw Director · appointed 2011 · resigned 2013
- Michael Peter Astell Director · appointed 2010 · resigned 2013
- Nicholas William Maddock Director · appointed 2010 · resigned 2011
- Jonathan Leslie Roger Director · appointed 2010 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2011
- Vincent Mark Hanafin Director · appointed 2008 · resigned 2010
- Andrew Daryl Le Podevin Director · appointed 2006 · resigned 2011
- Nicholas James Dunn Director · appointed 2005 · resigned 2006
- John Nicholas Shears Director · appointed 2005 · resigned 2010
- Peter Kevin Cochrane Director · appointed 2004 · resigned 2010
- Sarwjit Sambhi Director · appointed 2003 · resigned 2016
- Simon Richard Clark Director · appointed 2003 · resigned 2004
- Alan Bennett Director · appointed 2001 · resigned 2005
- Michael John Garstang Director · appointed 2001 · resigned 2008
- Centrica Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2018
- Ian Ritchie Secretary · appointed 1999 · resigned 2000
- David Clarke Director · appointed 1998 · resigned 2003
- Teresa Jane Furmston Secretary · appointed 1997 · resigned 1999
- Lucy Elizabeth Caldwell Secretary · appointed 1997 · resigned 2000
- Paul Joseph Massara Director · appointed 1997 · resigned 1998
- Jacob Shields Ulrich Jr Director · appointed 1997 · resigned 2008
- Stuart Ross Director · appointed 1997 · resigned 1997
- Elizabeth Jayne Felton Secretary · appointed 1997 · resigned 1997
- Lehmann, Peter Julian, Dr Director · appointed 1996 · resigned 1998
- Donald William John Patience Secretary · appointed 1996 · resigned 1996
- Anne Garrihy Secretary · appointed 1996 · resigned 1996
- Michael Richard Alexander Director · appointed 1996 · resigned 1997
- Graham John Bartlett Director · appointed 1996 · resigned 1996
- Paul William Ellis Director · appointed 1996 · resigned 1996
- John Henry Jackson Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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