Spirit Energy North SEA Limited
Company 04594558 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 2025
- Matthew David Browell-Hook Director · appointed 2025
1.3y median 1y
average tenure
2y
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 2025
- 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.
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 Energy Production UK Limited 3 shared directors
- Spirit Resources (Armada) 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 | 04594558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Spirit Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - GB GAS Holdings Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Matthew David Browell-Hook Director · appointed 2025
- Peter Wilson Hepburn Director · appointed 2025
- Nicholas Charles Harrison Director · appointed 2024
Show 49 former officers
- Scott Mcginigal Director · appointed 2023 · resigned 2025
- Girish Rajkumar Kabra Director · appointed 2022 · resigned 2025
- 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
- Rune Martinsen Director · appointed 2018 · resigned 2018
- Gerald Martin Harrison Director · appointed 2017 · resigned 2022
- Andrew Daryl Le Poidevin Director · appointed 2017 · resigned 2019
- Steinar Meland Director · appointed 2016 · resigned 2017
- Tanner, Paul Martyn, Roger Director · appointed 2016 · resigned 2018
- Fraser Dawson Weir Director · appointed 2016 · resigned 2018
- Andrew Richard Bevington Director · appointed 2016 · resigned 2016
- Christopher Martin Cox Director · appointed 2016 · resigned 2017
- Colette Brigid Cohen Director · appointed 2016 · resigned 2016
- Mark Stephen Lappin Director · appointed 2016 · resigned 2016
- Kenneth Murray Robertson Director · appointed 2016 · resigned 2017
- Roy Andrew Lumsden Director · appointed 2015 · resigned 2017
- Matthew Bruce Nicol Director · appointed 2015 · resigned 2016
- Richard Ozsanlav Director · appointed 2014 · resigned 2015
- Nicholas Ward Lumley Director · appointed 2014 · resigned 2016
- Craig Mccallum Director · appointed 2012 · resigned 2014
- Marshall Allerton Director · appointed 2012 · resigned 2013
- Hedley, Paul Ian, Mr. Director · appointed 2011 · resigned 2013
- Paul De Leeuw Director · appointed 2011 · resigned 2013
- Stephen John Kemp Director · appointed 2010 · resigned 2012
- Bartholomew, Iain Douglas, Dr Director · appointed 2010 · resigned 2014
- Gregory Craig Mckenna Director · appointed 2010 · resigned 2015
- Christopher Terence Bird Director · appointed 2010 · resigned 2012
- Nicholas William Maddock Director · appointed 2010 · resigned 2011
- Jonathan Leslie Roger Director · appointed 2010 · resigned 2013
- Vincent Mark Hanafin Director · appointed 2008 · resigned 2010
- Simon Richard Clark Director · appointed 2007 · resigned 2010
- John Nicholas Shears Director · appointed 2005 · resigned 2010
- Michael John Garstang Director · appointed 2004 · resigned 2008
- Sarwjit Sambhi Director · appointed 2004 · resigned 2014
- Jacob Shields Ulrich Jr Director · appointed 2004 · resigned 2008
- Alan Bennett Director · appointed 2004 · resigned 2005
- Peter Cole Director · appointed 2004 · resigned 2010
- Centrica Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2018
- Thomas Gerard Hickey Secretary · appointed 2003 · resigned 2004
- Brian Williams Director · appointed 2003 · resigned 2004
- Paul Mcdade Director · appointed 2003 · resigned 2004
- Alan Graham Martin Director · appointed 2003 · resigned 2004
- John Hugh Russell Lander Director · appointed 2003 · resigned 2004
- Timothy David Summers Director · appointed 2003 · resigned 2003
- Robin Dale Morris Director · appointed 2002 · resigned 2003
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2003
- Bartlett, John Harold, Mr. Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record