Spirit Europe Limited
Company 05088411 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.
2 directors on the board
- Nicholas Charles Harrison Director · appointed 2024
- Peter Wilson Hepburn Director · appointed 2025
1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Harrison Director · appointed 2024
- Peter Wilson Hepburn 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 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.
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 2 shared directors
- Spirit Energy Production UK Limited 2 shared directors
- Spirit Resources (Armada) Limited 2 shared directors
- Spirit Energy North SEA Limited 2 shared directors
- Spirit Energy Southern North SEA Limited 2 shared directors
- Spirit North SEA GAS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05088411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2004 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
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.
- Spirit Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spirit Energy Southern North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Peter Wilson Hepburn Director · appointed 2025
- Nicholas Charles Harrison Director · appointed 2024
Show 29 former officers
- Scott Mcginigal Director · appointed 2023 · resigned 2025
- 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
- Centrica Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2018
- Tanner, Paul Martyn, Roger Director · appointed 2017 · resigned 2018
- Fraser Dawson Weir Director · appointed 2017 · resigned 2018
- Meerpohl, Thomas Christian, Dr Director · appointed 2015 · resigned 2017
- Bieberbach, Florian Clemens Stephan Tobias, Dr Director · appointed 2014 · resigned 2015
- GüNter Bauer Director · appointed 2013 · resigned 2014
- Rupprich, Thomas Ernst, Dr. Director · appointed 2012 · resigned 2013
- Marte Maeland Director · appointed 2010 · resigned 2010
- Arne Torbjorn Westeng Director · appointed 2009 · resigned 2017
- Marc Hal Hall Director · appointed 2009 · resigned 2012
- Ian Anders Tobiassen Director · appointed 2009 · resigned 2010
- Niclas Ljungblom Director · appointed 2007 · resigned 2009
- ENG, Rune, Mr. Director · appointed 2007 · resigned 2009
- Mark Ashton Taylor Secretary · appointed 2005 · resigned 2006
- Gerald Martin Harrison Director · appointed 2005 · resigned 2022
- Colin Robert Gordon Gray Director · appointed 2005 · resigned 2009
- Michael Spanggaard Haagaard Director · appointed 2005 · resigned 2009
- Neal Taylor Director · appointed 2004 · resigned 2005
- James Everett Burgess Director · appointed 2004 · resigned 2005
- Jonathan Wyndham Malins Director · appointed 2004 · resigned 2005
- Stephen Frank Ronaldson Secretary · appointed 2004 · resigned 2005
- Brian Michael Moritz Director · appointed 2004 · resigned 2005
- John Woolgar Director · appointed 2004 · resigned 2007
- LEA Yeat Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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