Company · Windsor
Spirit Energy Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Neil James Mcculloch 2022-2025 View profile
- Christopher Michael O'Shea 2022-2026 View profile
- David John House 2020-2023 View profile
- James Stephen Bessell 2020-2023 View profile
- Gregory Craig Mckenna 2019-2021 View profile
- Kenneth Murray Robertson 2018-2019 View profile
- Vincent Mark Hanafin 2017-2022 View profile
- Christopher Martin Cox 2017-2022 View profile
- Simon Marc Wills 2017-2018 View profile
- Jeffrey Allan Bell 2017-2020 View profile
- David Andrew Isenegger 2017-2020 View profile
- Justine Michelle Campbell 2017-2017 View profile
- Ian Grant Dawson 2017-2017 View profile
- Nicola Macleod 2019-2024 View profile
- Tanner, Paul Martyn, Roger 2017-2018 View profile
- Centrica Secretaries Limited 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/07/2017
- Registered office
- Windsor
- Previous names
- Centrica Newco 123 Limited (until 16/10/2017)
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.
- GB GAS Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-06
Group
- 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
- 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
- Centrica Business Solutions International 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.
6 directors on the board
- Martin Robert Scargill Director · appointed 2021
- Russell Leslie O'Brien Director · appointed 2023
- Jill Belinda Shedden Director · appointed 2023
- Dr Thomas Christian Meerpohl Director · appointed 2017
- Morten Kelstrup Director · appointed 2025
- Tore Holm Director · appointed 2017
Directors past 6 years
- Dr Thomas Christian Meerpohl Director · appointed 2017
- Tore Holm Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Dr Thomas Christian Meerpohl 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10854461
- 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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