Spirit Energy Southern North SEA Limited
Company 05735294 Active
Connected board network
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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
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
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.
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 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 | 05735294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2006 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Matthew David Browell-Hook Director · appointed 2025
- Peter Wilson Hepburn Director · appointed 2025
- Nicholas Charles Harrison Director · appointed 2024
Show 17 former officers
- Scott Mcginigal Director · appointed 2023 · resigned 2025
- Girish Rajkumar Kabra Director · appointed 2022 · resigned 2025
- Dennis Gareth Jones Director · appointed 2019 · 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
- Andrew Daryl Le Poidevin Director · appointed 2017 · resigned 2019
- 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 2015
- Thomas Ziegler Director · appointed 2006 · resigned 2007
- Kristen Berli Director · appointed 2006 · resigned 2007
- Gerald Martin Harrison Director · appointed 2006 · resigned 2022
- Michael Spanggaard Haagaard Director · appointed 2006 · resigned 2009
- LEA Yeat Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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