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Company

Spirit Europe Limited

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

Network

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

Who leads it

Previous officers 29

  1. Scott Mcginigal 2023-2025 Director View profile
  2. Neil James Mcculloch 2019-2023 Director View profile
  3. Nicola Jane Macleod 2018-2024 Director View profile
  4. Rune Martinsen 2018-2018 Director View profile
  5. Tanner, Paul Martyn, Roger 2017-2018 Director View profile
  6. Fraser Dawson Weir 2017-2018 Director View profile
  7. Dr Thomas Christian Meerpohl 2015-2017 Director View profile
  8. Dr Florian Clemens Stephan Tobias Bieberbach 2014-2015 Director View profile
  9. GüNter Bauer 2013-2014 Director View profile
  10. Dr Thomas Ernst Rupprich 2012-2013 Director View profile
  11. Marte Maeland 2010-2010 Director View profile
  12. Arne Torbjorn Westeng 2009-2017 Director View profile
  13. Marc Hal Hall 2009-2012 Director View profile
  14. Ian Anders Tobiassen 2009-2010 Director View profile
  15. Niclas Ljungblom 2007-2009 Director View profile
  16. Rune Eng 2007-2009 Director View profile
  17. Gerald Martin Harrison 2005-2022 Director View profile
  18. Colin Robert Gordon Gray 2005-2009 Director View profile
  19. Michael Spanggaard Haagaard 2005-2009 Director View profile
  20. Neal Taylor 2004-2005 Director View profile
  21. James Everett Burgess 2004-2005 Director View profile
  22. Jonathan Wyndham Malins 2004-2005 Director View profile
  23. Brian Michael Moritz 2004-2005 Director View profile
  24. John Woolgar 2004-2007 Director View profile
  25. LEA Yeat Limited 2004-2004 Corporate-director View profile
  26. Nicola Macleod 2019-2024 Secretary View profile
  27. Centrica Secretaries Limited 2017-2018 Corporate-secretary View profile
  28. Mark Ashton Taylor 2005-2006 Secretary View profile
  29. Stephen Frank Ronaldson 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2004

Ownership

Owned by (1) 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 Europe Limited is controlled by Spirit Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 · 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.

2 directors on the board

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Business services 2Professional 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
05088411
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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