Company
Spirit Energy Southern North SEA Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Scott Mcginigal 2023-2025 View profile
- Girish Rajkumar Kabra 2022-2025 View profile
- Dennis Gareth Jones 2019-2024 View profile
- Neil James Mcculloch 2019-2023 View profile
- Nicola Jane Macleod 2018-2024 View profile
- Rune Martinsen 2018-2018 View profile
- Andrew Daryl Le Poidevin 2017-2019 View profile
- Tanner, Paul Martyn, Roger 2017-2018 View profile
- Fraser Dawson Weir 2017-2018 View profile
- Dr Thomas Christian Meerpohl 2015-2015 View profile
- Thomas Ziegler 2006-2007 View profile
- Kristen Berli 2006-2007 View profile
- Gerald Martin Harrison 2006-2022 View profile
- Michael Spanggaard Haagaard 2006-2009 View profile
- LEA Yeat Limited 2006-2006 View profile
- Nicola Macleod 2019-2024 View profile
- Centrica Secretaries Limited 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2006
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.
- Spirit Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Spirit Energy Southern North SEA Limited
is controlled by Spirit Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05735294
- 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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