Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Windsor

Spirit Resources (Armada) Limited

Extraction of crude petroleum

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spirit Resources (Armada) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Scott Mcginigal 2023-2025 Director View profile
  2. Girish Rajkumar Kabra 2022-2025 Director View profile
  3. Neil James Mcculloch 2019-2023 Director View profile
  4. Nicola Jane Macleod 2018-2024 Director View profile
  5. Rune Martinsen 2018-2018 Director View profile
  6. Gerald Martin Harrison 2017-2022 Director View profile
  7. Fraser Dawson Weir 2016-2018 Director View profile
  8. Tanner, Paul Martyn, Roger 2016-2018 Director View profile
  9. Matthew Bruce Nicol 2015-2016 Director View profile
  10. Andrew Daryl Le Poidevin 2014-2017 Director View profile
  11. Andrew Richard Bevington 2014-2016 Director View profile
  12. Gregory Craig Mckenna 2014-2015 Director View profile
  13. Craig Mccallum 2012-2014 Director View profile
  14. Paul Ian Hedley 2011-2013 Director View profile
  15. Paul De Leeuw 2011-2013 Director View profile
  16. Wilson, David Ross, Eur Ing 2010-2013 Director View profile
  17. Dr Iain Douglas Bartholomew 2010-2014 Director View profile
  18. Christopher Terence Bird 2010-2012 Director View profile
  19. Nicholas William Maddock 2010-2011 Director View profile
  20. Jonathan Leslie Roger 2010-2013 Director View profile
  21. Vincent Mark Hanafin 2008-2010 Director View profile
  22. Simon Richard Clark 2007-2010 Director View profile
  23. Richard Martin Mew 2006-2010 Director View profile
  24. John Nicholas Shears 2005-2010 Director View profile
  25. Peter Cole 2004-2010 Director View profile
  26. Sarwjit Sambhi 2003-2014 Director View profile
  27. Michael John Garstang 2001-2008 Director View profile
  28. Jacob Shields Ulrich Jr 2001-2008 Director View profile
  29. David Clarke 2001-2003 Director View profile
  30. Anthony Charles Henshaw 2001-2004 Director View profile
  31. Stephen Paul Fletcher 2001-2001 Director View profile
  32. Dr Brian Morrison Count 2001-2001 Director View profile
  33. Nicola Macleod 2019-2024 Secretary View profile
  34. Centrica Secretaries Limited 2001-2018 Corporate-secretary View profile
  35. Michael Bowden 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Extraction of crude petroleum
Incorporated
16/03/2001
Registered office
Windsor
Previous names
Spirit Energy Resources (Armada) Limited (until 12/12/2017)
Centrica Resources (Armada) Limited (until 11/12/2017)

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.

Group

  1. Spirit Resources (Armada) Limited is controlled by Spirit Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  2. Spirit Energy Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-07-06 · source: Companies House PSC register
  3. 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
  4. 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

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

1.3y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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
04181384
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data