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Nom	Spirit Energy North SEA Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04594558 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Noms Précédents	Centrica North SEA Limited Centrica (Horne & Wren) Limited Hawkeye Exploration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Spirit Energy Limited Status: Active Notified: 29/09/2017 Companies House Number: 10854461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gb Gas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 03186121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Harrison, Nicholas Charles Windsor Status: Active Notified: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kabra, Girish Rajkumar Windsor Status: Active Notified: 05/08/2022 Date of Birth: 09/1978 Occupation: Asset Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginigal, Scott Windsor, England Status: Active Notified: 29/09/2023 Occupation: Technical Services & Hses Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Christopher Terence Maidenhead Road, Windsor Status: Ceased Notified: 08/02/2010 Ceased: 16/04/2012 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British

Hedley, Paul Ian, Mr. Maidenhead Road, Windsor Status: Ceased Notified: 01/09/2011 Ceased: 25/10/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Dennis Gareth Windsor Status: Ceased Notified: 13/01/2020 Ceased: 30/08/2024 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Macleod, Nicola Windsor Status: Ceased Notified: 29/01/2019 Ceased: 31/07/2024 Role: Secretary

Macleod, Nicola Jane Windsor Status: Ceased Notified: 11/09/2018 Ceased: 31/07/2024 Date of Birth: 03/1974 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British

Mcculloch, Neil James Staines-Upon-Thames, England Status: Ceased Notified: 01/01/2019 Ceased: 29/09/2023 Date of Birth: 10/1970 Occupation: Evp Technical And Operated Production Role: Director Country of Residence: United Kingdom Nationality: British

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Spirit Energy North SEA Limited

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Persons with Significant Control (2)

Officers (9)