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SPIRIT ENERGY LIMITED - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
Company Information
- Company registration number
- 10854461
- 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
- COX, Christopher Martin
- HANAFIN, Vincent Mark
- HOLM, Tore
- MEERPOHL, Thomas Christian, Dr
- BESSELL, James Stephen
- HOUSE, David John
- SCARGILL, Martin Robert
- Company secretaries
- MACLEOD, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-06
- Age Of Company 2017-07-06 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRICA NEWCO 123 LIMITED
- Legal Entity Identifier (LEI)
- 213800H2RABF2AR8HU23
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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SPIRIT ENERGY LIMITED Company Description
- SPIRIT ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 10854461. Its current trading status is "live". It was registered 2017-07-06. It was previously called CENTRICA NEWCO 123 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor 20 Kingston Road .
Get SPIRIT ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirit Energy Limited - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
- 2017-07-06
- 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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change-person-director-company-with-change-date (2021-02-05) - CH01
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accounts-with-accounts-type-group (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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legacy (2021-12-09) - SH20
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legacy (2021-12-09) - CAP-SS
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-24) - SH19
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legacy (2019-12-24) - SH20
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legacy (2019-12-24) - CAP-SS
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accounts-with-accounts-type-group (2019-04-08) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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resolution (2019-01-07) - RESOLUTIONS
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resolution (2019-12-24) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-25) - PSC05
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legacy (2018-12-18) - CAP-SS
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resolution (2018-12-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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capital-allotment-shares (2018-04-12) - SH01
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capital-cancellation-shares (2018-01-02) - SH06
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legacy (2018-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-26) - SH01
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incorporation-company (2017-07-06) - NEWINC
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change-account-reference-date-company-current-shortened (2017-09-15) - AA01
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change-account-reference-date-company-current-extended (2017-10-11) - AA01
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resolution (2017-10-16) - RESOLUTIONS
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capital-allotment-shares (2017-10-17) - SH01
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capital-name-of-class-of-shares (2017-10-26) - SH08
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capital-allotment-shares (2017-12-21) - SH01
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capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
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resolution (2017-12-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-12-14) - AP03
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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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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capital-return-purchase-own-shares (2017-12-11) - SH03
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capital-allotment-shares (2017-11-09) - SH01
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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change-of-name-notice (2017-10-16) - CONNOT