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Company · Windsor

Spirit Norway Limited

Activities of head offices

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

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

Who leads it

Previous officers 21

  1. Gro Kyllingstad 2020-2022 Director View profile
  2. Dennis Gareth Jones 2020-2024 Director View profile
  3. Nicola Jane Macleod 2018-2024 Director View profile
  4. Arne Torbjorn Westeng 2017-2018 Director View profile
  5. Christopher Martin Cox 2016-2017 Director View profile
  6. Andrew Daryl Le Poidevin 2014-2019 Director View profile
  7. Tanner, Paul Martyn, Roger 2014-2018 Director View profile
  8. Sarwjit Sambhi 2013-2016 Director View profile
  9. Dr Iain Douglas Bartholomew 2012-2014 Director View profile
  10. Marshall Allerton 2012-2013 Director View profile
  11. Paul Ian Hedley 2011-2013 Director View profile
  12. Paul De Leeuw 2011-2013 Director View profile
  13. Dag Halvard Omre 2011-2020 Director View profile
  14. Nicholas William Maddock 2010-2011 Director View profile
  15. Jonathan Leslie Roger 2010-2013 Director View profile
  16. Vincent Mark Hanafin 2008-2010 Director View profile
  17. Richard Martin Mew 2006-2010 Director View profile
  18. Jacob Shields Ulrich Jr 2006-2008 Director View profile
  19. Centrica Directors Limited 2006-2006 Corporate-director View profile
  20. John Nicholas Shears 2006-2010 Director View profile
  21. Centrica Secretaries Limited 2006-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/03/2006
Registered office
Windsor
Previous names
Centrica Norway Limited (until 13/12/2017)

Ownership

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.

Group

  1. Spirit Norway Limited is controlled by Spirit Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · 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

3y median 3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05747539
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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