Spirit North SEA GAS Limited
Company SC182822 Active
Connected board network
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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
- Peter Wilson Hepburn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Harrison Director · appointed 2024
- Peter Wilson Hepburn Director · appointed 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.
Related organisations
- Spirit Energy Resources Limited 2 shared directors
- Spirit Energy Production UK Limited 2 shared directors
- Spirit Resources (Armada) Limited 2 shared directors
- Spirit Energy North SEA Limited 2 shared directors
- Spirit Europe Limited 2 shared directors
- Spirit Energy Southern North SEA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC182822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1998 |
| Address | 5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ |
| 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 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowland Resources (NO.2) Limited
appoints directors · notified 2016-04-06 - Elswick Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowland Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Peter Wilson Hepburn Director · appointed 2025
- Nicholas Charles Harrison Director · appointed 2024
Show 49 former officers
- Scott Mcginigal Director · appointed 2023 · resigned 2025
- Girish Rajkumar Kabra Director · appointed 2022 · resigned 2025
- Dennis Gareth Jones Director · appointed 2019 · resigned 2024
- Nicola Macleod Secretary · appointed 2019 · resigned 2024
- Neil James Mcculloch Director · appointed 2019 · resigned 2023
- Nicola Jane Macleod Director · appointed 2018 · resigned 2024
- Gerald Martin Harrison Director · appointed 2018 · resigned 2022
- Rune Martinsen Director · appointed 2018 · resigned 2018
- Fraser Dawson Weir Director · appointed 2017 · resigned 2018
- Andrew Daryl Le Poidevin Director · appointed 2016 · resigned 2019
- Charlotte Redcliffe Director · appointed 2016 · resigned 2017
- Nicholas Ward Lumley Director · appointed 2016 · resigned 2017
- Tanner, Paul Martyn, Roger Director · appointed 2016 · resigned 2018
- Christopher Martin Cox Director · appointed 2016 · resigned 2016
- Roy Andrew Lumsden Director · appointed 2015 · resigned 2016
- Richard Ozsanlav Director · appointed 2014 · resigned 2015
- Andrew Richard Bevington Director · appointed 2014 · resigned 2016
- Colette Brigid Cohen Director · appointed 2014 · resigned 2016
- Mark Stephen Lappin Director · appointed 2014 · resigned 2016
- Kenneth Murray Robertson Director · appointed 2014 · resigned 2016
- Sarwjit Sambhi Director · appointed 2013 · resigned 2016
- Marshall Allerton Director · appointed 2012 · resigned 2013
- Michael Peter Astell Director · appointed 2011 · resigned 2013
- Hedley, Paul Ian, Mr. Director · appointed 2011 · resigned 2013
- Paul De Leeuw Director · appointed 2011 · resigned 2013
- Stephen John Kemp Director · appointed 2010 · resigned 2012
- Bartholomew, Iain Douglas, Dr Director · appointed 2010 · resigned 2014
- Gregory Craig Mckenna Director · appointed 2010 · resigned 2014
- Christopher Terence Bird Director · appointed 2010 · resigned 2012
- Nicholas William Maddock Director · appointed 2009 · resigned 2011
- Vincent Mark Hanafin Director · appointed 2009 · resigned 2010
- Centrica Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2018
- Craig Mccallum Director · appointed 2008 · resigned 2014
- Peter Andrew Turner Director · appointed 2007 · resigned 2009
- Jonathan Leslie Roger Director · appointed 2007 · resigned 2013
- Roderick Mcintosh Begbie Director · appointed 2007 · resigned 2009
- Michael James Travis Director · appointed 2007 · resigned 2009
- Simon Nicholas Waite Secretary · appointed 2006 · resigned 2009
- Marie-Louise Clayton Director · appointed 2005 · resigned 2007
- Simon John Wisker Director · appointed 2004 · resigned 2006
- Brian Hobden Secretary · appointed 2002 · resigned 2006
- Andrew Wilson Director · appointed 2001 · resigned 2003
- Jonathan David Murphy Director · appointed 2000 · resigned 2009
- Michael John Wagstaff Director · appointed 1999 · resigned 2009
- Laurence William Kinch Director · appointed 1998 · resigned 2005
- John David Neely Director · appointed 1998 · resigned 1999
- Bruce Alan Ian Dingwall Director · appointed 1998 · resigned 2004
- Michael John Fleming Director · appointed 1998 · resigned 1999
- David Alan Rennie Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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