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SPIRIT NORWAY LIMITED - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
Company Information
- Company registration number
- 05747539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 20 Kingston Road
- Staines-Upon-Thames
- TW18 4LG
- England 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England UK
Management
- Managing Directors
- JONES, Dennis Gareth
- KYLLINGSTAD, Gro
- MACLEOD, Nicola Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Spirit Energy Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRICA NORWAY LIMITED
- Legal Entity Identifier (LEI)
- 2138006QYPULOKW7JI09
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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SPIRIT NORWAY LIMITED Company Description
- SPIRIT NORWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05747539. Its current trading status is "live". It was registered 2006-03-17. It was previously called CENTRICA NORWAY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at 1St Floor 20 Kingston Road .
Get SPIRIT NORWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirit Norway Limited - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-12-09) - RESOLUTIONS
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legacy (2021-12-09) - CAP-SS
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legacy (2021-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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change-to-a-person-with-significant-control (2020-06-19) - PSC05
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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confirmation-statement-with-updates (2017-06-09) - CS01
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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accounts-with-accounts-type-full (2017-05-17) - AA
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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capital-allotment-shares (2017-12-14) - SH01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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certificate-change-of-name-company (2017-12-13) - CERTNM
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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capital-allotment-shares (2016-05-26) - SH01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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capital-allotment-shares (2016-05-25) - SH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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change-person-director-company-with-change-date (2014-03-11) - CH01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-25) - TM01
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termination-director-company-with-name (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-04-30) - AP01
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capital-allotment-shares (2012-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-11-11) - CH01
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appoint-person-director-company-with-name (2011-09-15) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-26) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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resolution (2010-02-01) - RESOLUTIONS
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statement-of-companys-objects (2010-02-01) - CC04
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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appoint-person-director-company-with-name (2010-03-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 123
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2009-04-21) - 363a
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legacy (2009-06-12) - 88(2)
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 88(2)
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-19) - 363a
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legacy (2007-02-09) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-27) - 225
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incorporation-company (2006-03-17) - NEWINC
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legacy (2006-03-23) - 288a
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legacy (2006-03-23) - 288b
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-10-20) - 123
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legacy (2006-10-04) - 88(2)R
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-04-07) - 288a