Spirit Energy Treasury Limited
Company 10910216 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
- Morten Kelstrup Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Harrison Director · appointed 2024
- Morten Kelstrup Director · appointed 2025
Left in the last 12 months
- Neil James Mcculloch Director · appointed 2022 · resigned 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.
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
- Spirit Energy Resources Limited 1 shared director
- Spirit Energy Production UK Limited 1 shared director
- Spirit Resources (Armada) Limited 1 shared director
- Spirit Energy North SEA Limited 1 shared director
- Spirit Europe Limited 1 shared director
- Spirit Energy Southern North SEA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10910216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2017 |
| 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 (2) 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 2017-09-29 - GB GAS Holdings Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spirit Energy Hedging Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Officers (15)
- Morten Kelstrup Director · appointed 2025
- Nicholas Charles Harrison Director · appointed 2024
Show 13 former officers
- Balwinder Singh Banwait Director · appointed 2022 · resigned 2024
- Neil James Mcculloch Director · appointed 2022 · resigned 2025
- Dennis Gareth Jones Director · appointed 2019 · resigned 2024
- Nicola Macleod Secretary · appointed 2019 · resigned 2024
- Nicola Jane Macleod Director · appointed 2018 · resigned 2024
- Kjersti Elisabeth Wilskow Director · appointed 2018 · resigned 2022
- Christopher Martin Cox Director · appointed 2017 · resigned 2022
- Andrew Daryl Le Poidevin Director · appointed 2017 · resigned 2019
- Tanner, Paul Martyn, Roger Director · appointed 2017 · resigned 2018
- David Andrew Isenegger Director · appointed 2017 · resigned 2017
- Justine Michelle Campbell Director · appointed 2017 · resigned 2017
- Centrica Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2018
- Ian Grant Dawson Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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