Spirit Norway Limited
Company 05747539 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
- Richard Patrick Peace Director · appointed 2022
3y median 3y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Harrison Director · appointed 2024
- Richard Patrick Peace Director · appointed 2022
0
also govern a charity
0
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 14Business services 1Professional services 1
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
- Bowland Resources (NO.2) Limited 2 shared directors
- Bowland Resources Limited 2 shared directors
- Elswick Energy Limited 2 shared directors
Connected through a shared director
- Spirit Energy Resources Limited 1 shared director
- Spirit Energy Production UK Limited 1 shared director
- Spirit Resources (Armada) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05747539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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 2017-10-31 - Centrica Overseas Holdings Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GB GAS Holdings Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Officers (23)
- Nicholas Charles Harrison Director · appointed 2024
- Richard Patrick Peace Director · appointed 2022
Show 21 former officers
- Gro Kyllingstad Director · appointed 2020 · resigned 2022
- Dennis Gareth Jones Director · appointed 2020 · resigned 2024
- Nicola Jane Macleod Director · appointed 2018 · resigned 2024
- Arne Torbjorn Westeng Director · appointed 2017 · resigned 2018
- Christopher Martin Cox Director · appointed 2016 · resigned 2017
- Andrew Daryl Le Poidevin Director · appointed 2014 · resigned 2019
- Tanner, Paul Martyn, Roger Director · appointed 2014 · resigned 2018
- Sarwjit Sambhi Director · appointed 2013 · resigned 2016
- Bartholomew, Iain Douglas, Dr Director · appointed 2012 · resigned 2014
- Marshall Allerton Director · appointed 2012 · resigned 2013
- Hedley, Paul Ian, Mr. Director · appointed 2011 · resigned 2013
- Paul De Leeuw Director · appointed 2011 · resigned 2013
- Dag Halvard Omre Director · appointed 2011 · resigned 2020
- Nicholas William Maddock Director · appointed 2010 · resigned 2011
- Jonathan Leslie Roger Director · appointed 2010 · resigned 2013
- Vincent Mark Hanafin Director · appointed 2008 · resigned 2010
- Richard Martin Mew Director · appointed 2006 · resigned 2010
- Jacob Shields Ulrich Jr Director · appointed 2006 · resigned 2008
- Centrica Directors Limited Corporate-director · appointed 2006 · resigned 2006
- Centrica Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2018
- John Nicholas Shears Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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