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Spirit Energy North SEA Limited

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

Network

The large node is Spirit Energy North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Scott Mcginigal 2023-2025 Director View profile
  2. Girish Rajkumar Kabra 2022-2025 Director View profile
  3. Dennis Gareth Jones 2020-2024 Director View profile
  4. Neil James Mcculloch 2019-2023 Director View profile
  5. Nicola Jane Macleod 2018-2024 Director View profile
  6. Rune Martinsen 2018-2018 Director View profile
  7. Gerald Martin Harrison 2017-2022 Director View profile
  8. Andrew Daryl Le Poidevin 2017-2019 Director View profile
  9. Steinar Meland 2016-2017 Director View profile
  10. Tanner, Paul Martyn, Roger 2016-2018 Director View profile
  11. Fraser Dawson Weir 2016-2018 Director View profile
  12. Andrew Richard Bevington 2016-2016 Director View profile
  13. Christopher Martin Cox 2016-2017 Director View profile
  14. Colette Brigid Cohen 2016-2016 Director View profile
  15. Mark Stephen Lappin 2016-2016 Director View profile
  16. Kenneth Murray Robertson 2016-2017 Director View profile
  17. Roy Andrew Lumsden 2015-2017 Director View profile
  18. Matthew Bruce Nicol 2015-2016 Director View profile
  19. Richard Ozsanlav 2014-2015 Director View profile
  20. Nicholas Ward Lumley 2014-2016 Director View profile
  21. Craig Mccallum 2012-2014 Director View profile
  22. Marshall Allerton 2012-2013 Director View profile
  23. Paul Ian Hedley 2011-2013 Director View profile
  24. Paul De Leeuw 2011-2013 Director View profile
  25. Stephen John Kemp 2010-2012 Director View profile
  26. Dr Iain Douglas Bartholomew 2010-2014 Director View profile
  27. Gregory Craig Mckenna 2010-2015 Director View profile
  28. Christopher Terence Bird 2010-2012 Director View profile
  29. Nicholas William Maddock 2010-2011 Director View profile
  30. Jonathan Leslie Roger 2010-2013 Director View profile
  31. Vincent Mark Hanafin 2008-2010 Director View profile
  32. Simon Richard Clark 2007-2010 Director View profile
  33. John Nicholas Shears 2005-2010 Director View profile
  34. Michael John Garstang 2004-2008 Director View profile
  35. Sarwjit Sambhi 2004-2014 Director View profile
  36. Jacob Shields Ulrich Jr 2004-2008 Director View profile
  37. Alan Bennett 2004-2005 Director View profile
  38. Peter Cole 2004-2010 Director View profile
  39. Brian Williams 2003-2004 Director View profile
  40. Paul Mcdade 2003-2004 Director View profile
  41. Alan Graham Martin 2003-2004 Director View profile
  42. John Hugh Russell Lander 2003-2004 Director View profile
  43. Timothy David Summers 2003-2003 Director View profile
  44. Robin Dale Morris 2002-2003 Director View profile
  45. John Harold Bartlett 2002-2003 Director View profile
  46. Nicola Macleod 2019-2024 Secretary View profile
  47. Centrica Secretaries Limited 2004-2018 Corporate-secretary View profile
  48. Thomas Gerard Hickey 2003-2004 Secretary View profile
  49. Roy Leslie Tooley 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2002

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 Energy North SEA 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
04594558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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