SPIRIT ENERGY NORTH SEA LIMITED

Company number 04594558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Mr Neil James Mcculloch on 17 May 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019
13 Mar 2019 CH01 Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
13 Mar 2019 CH01 Director's details changed for Mr Gerald Martin Harrison on 29 January 2019
30 Jan 2019 AP01 Appointment of Mr Neil James Mcculloch as a director on 1 January 2019
30 Jan 2019 TM01 Termination of appointment of Rune Martinsen as a director on 31 December 2018
30 Jan 2019 AP03 Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
30 Jan 2019 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018
30 Jan 2019 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AP01 Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018
09 Jul 2018 AP01 Appointment of Mr Rune Martinsen as a director on 1 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Jun 2018 TM01 Termination of appointment of Fraser Dawson Weir as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018
14 Dec 2017 TM01 Termination of appointment of Kenneth Murray Robertson as a director on 8 December 2017
13 Dec 2017 AP01 Appointment of Mr Gerald Martin Harrison as a director on 8 December 2017
13 Dec 2017 TM01 Termination of appointment of Steinar Meland as a director on 8 December 2017
13 Dec 2017 TM01 Termination of appointment of Christopher Martin Cox as a director on 8 December 2017
08 Dec 2017 CERTNM Company name changed centrica north sea LIMITED\certificate issued on 08/12/17
  • NM04 ‐ Change of name by provision in articles
31 Oct 2017 PSC02 Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017
23 Oct 2017 PSC07 Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017
19 Jul 2017 TM01 Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017