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Spirit Energy North SEA OIL Limited

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

Network

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

Who leads it

Previous officers 44

  1. Scott Mcginigal 2023-2025 Director View profile
  2. Girish Rajkumar Kabra 2022-2025 Director View profile
  3. Dennis Gareth Jones 2019-2024 Director View profile
  4. Neil James Mcculloch 2019-2023 Director View profile
  5. Nicola Jane Macleod 2018-2024 Director View profile
  6. Rune Martinsen 2018-2018 Director View profile
  7. Gerald Martin Harrison 2017-2022 Director View profile
  8. Andrew Daryl Le Poidevin 2017-2019 Director View profile
  9. Steinar Meland 2016-2017 Director View profile
  10. Tanner, Paul Martyn, Roger 2016-2018 Director View profile
  11. Fraser Dawson Weir 2016-2018 Director View profile
  12. Christopher Martin Cox 2016-2017 Director View profile
  13. Roy Andrew Lumsden 2015-2017 Director View profile
  14. Richard Ozsanlav 2014-2015 Director View profile
  15. Andrew Richard Bevington 2014-2016 Director View profile
  16. Colette Brigid Cohen 2014-2016 Director View profile
  17. Mark Stephen Lappin 2014-2016 Director View profile
  18. Kenneth Murray Robertson 2014-2017 Director View profile
  19. Sarwjit Sambhi 2013-2016 Director View profile
  20. Craig Mccallum 2012-2014 Director View profile
  21. Marshall Allerton 2012-2013 Director View profile
  22. Paul Ian Hedley 2011-2013 Director View profile
  23. Paul De Leeuw 2011-2013 Director View profile
  24. Wilson, David Ross, Eur Ing 2010-2013 Director View profile
  25. Dr Iain Douglas Bartholomew 2010-2014 Director View profile
  26. Gregory Craig Mckenna 2010-2012 Director View profile
  27. Christopher Terence Bird 2010-2012 Director View profile
  28. Nicholas William Maddock 2009-2011 Director View profile
  29. Vincent Mark Hanafin 2009-2010 Director View profile
  30. Peter Andrew Turner 2007-2009 Director View profile
  31. Roderick Mcintosh Begbie 2007-2009 Director View profile
  32. Michael James Travis 2007-2009 Director View profile
  33. Simon John Wisker 2006-2007 Director View profile
  34. Marie-Louise Clayton 2005-2007 Director View profile
  35. Jonathan Leslie Roger 2004-2013 Director View profile
  36. Andrew Wilson 2001-2003 Director View profile
  37. Bruce Alan Ian Dingwall 2000-2004 Director View profile
  38. Michael John Wagstaff 2000-2009 Director View profile
  39. Jonathan David Murphy 2000-2009 Director View profile
  40. David Alan Rennie 2000-2000 Director View profile
  41. Nicola Macleod 2019-2024 Secretary View profile
  42. Centrica Secretaries Limited 2009-2018 Corporate-secretary View profile
  43. Simon Nicholas Waite 2006-2009 Secretary View profile
  44. Brian Hobden 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/2000

Ownership

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.

Group

  1. Spirit Energy North SEA OIL Limited is controlled by Spirit Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · 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.

3 directors on the board

1.3y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 22Business services 3Professional services 2

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
SC210361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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