Spirit Energy Limited
Company 10854461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Martin Robert Scargill Director · appointed 2021
- Russell Leslie O'Brien Director · appointed 2023
- Jill Belinda Shedden Director · appointed 2023
- Meerpohl, Thomas Christian, Dr Director · appointed 2017
- Morten Kelstrup Director · appointed 2025
- Tore Holm Director · appointed 2017
Directors past 6 years
- Meerpohl, Thomas Christian, Dr Director · appointed 2017
- Tore Holm Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Meerpohl, Thomas Christian, Dr Director · appointed 2017
- Tore Holm Director · appointed 2017
Portfolio (4)
- Martin Robert Scargill Director · appointed 2021
- Russell Leslie O'Brien Director · appointed 2023
- Jill Belinda Shedden Director · appointed 2023
- Morten Kelstrup Director · appointed 2025
Left in the last 12 months
- Neil James Mcculloch Director · appointed 2022 · resigned 2025
- Christopher Michael O'Shea Director · appointed 2022 · resigned 2026
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.
Connected through a shared director
- Centrica PLC 1 shared director
- GB GAS Holdings Limited 1 shared director
- Centrica Energy Storage Limited 1 shared director
- Centrica Offshore UK Limited 1 shared director
- Centrica Storage Holdings Limited 1 shared director
- Caythorpe GAS Storage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10854461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| 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.
- GB GAS Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spirit Energy Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Spirit Production (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Spirit Energy Resources Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2017-09-29 - Spirit Energy North SEA OIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Spirit North SEA GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Spirit Resources (Armada) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Spirit Energy North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Spirit Norway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Spirit Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08
Officers (22)
- Morten Kelstrup Director · appointed 2025
- Russell Leslie O'Brien Director · appointed 2023
- Jill Belinda Shedden Director · appointed 2023
- Martin Robert Scargill Director · appointed 2021
- Meerpohl, Thomas Christian, Dr Director · appointed 2017
- Tore Holm Director · appointed 2017
Show 16 former officers
- Neil James Mcculloch Director · appointed 2022 · resigned 2025
- Christopher Michael O'Shea Director · appointed 2022 · resigned 2026
- David John House Director · appointed 2020 · resigned 2023
- James Stephen Bessell Director · appointed 2020 · resigned 2023
- Gregory Craig Mckenna Director · appointed 2019 · resigned 2021
- Nicola Macleod Secretary · appointed 2019 · resigned 2024
- Kenneth Murray Robertson Director · appointed 2018 · resigned 2019
- Vincent Mark Hanafin Director · appointed 2017 · resigned 2022
- Christopher Martin Cox Director · appointed 2017 · resigned 2022
- Simon Marc Wills Director · appointed 2017 · resigned 2018
- Jeffrey Allan Bell Director · appointed 2017 · resigned 2020
- Tanner, Paul Martyn, Roger Secretary · appointed 2017 · resigned 2018
- David Andrew Isenegger Director · appointed 2017 · resigned 2020
- Justine Michelle Campbell Director · appointed 2017 · resigned 2017
- Centrica Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2017
- Ian Grant Dawson Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record