Spirit Energy North Sea Oil Limited

Company Name	Spirit Energy North Sea Oil Limited
Company Status	Active
Company Number	SC210361
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mrs Nicola Jane Macleod
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(18 years after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mrs Nicola Macleod
Status	Current
Appointed	29 January 2019(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Dennis Gareth Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Girish Rajkumar Kabra
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Asset Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Scott McGinigal
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(23 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Technical Services & Hses Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 14 May 2009)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Flat 2 First Floor 7 London Street Edinburgh EH3 6LZ Scotland

Director Name	Mr Bruce Alan Ian Dingwall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 2004)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Balgersho House Coupar Angus Blairgowrie Perthshire PH13 9JE Scotland

Secretary Name	Brian Hobden
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2007)
Role	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	15 November 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2009)
Role	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2014)
Role	Geologist, Subsurface Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Christopher Terrence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2012)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2013)
Role	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Craig McCallum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Marshall Allerton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2013)
Role	Projects And Wells Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Richard Bevington
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Colette Brigid Cohen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2016)
Role	Senior Vp Uk & Netherlands
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Mark Stephen Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Kenneth Murray Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Richard Ozsanlav
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2015)
Role	Finance Director, E&P Uk-Nl
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Roy Andrew Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Steinar Meland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 July 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Gerald Martin Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Rune Martinsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2018(17 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 December 2018)
Role	Vp Operations
Country of Residence	Norway
Correspondence Address	Centrica Energi Roosenberggata 99 4007 Stavanger Norway

Director Name	Mr Neil James McCulloch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2023)
Role	Evp Technical And Operated Production
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2009(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2018)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Contact

Website	centrica.com
Telephone	01784 843000
Telephone region	Staines

Location

Registered Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gb Gas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£151,897,000
Gross Profit	£56,670,000
Net Worth	£220,621,000
Cash	£232,000
Current Liabilities	£40,240,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

8 November 2007	Delivered on: 17 November 2007 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge agreement Secured details: All sums due or to become due. Particulars: All assets of the chargor are the subject of any security granted by the debenture(the security assets). Fully Satisfied
29 August 2007	Delivered on: 6 September 2007 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 2005	Delivered on: 26 July 2005 Satisfied on: 27 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due under the floating charge, the intercreditor deed, the senior facility agreement, the junior facility agreement, the overdraft letter, the secured hedging documents and the other finance documents. Particulars: All field interests in the company present and future...see mortgage document for full details. Fully Satisfied
8 May 2003	Delivered on: 14 May 2003 Satisfied on: 15 September 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 September 2001	Delivered on: 12 October 2001 Satisfied on: 14 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 August 2020	Full accounts made up to 31 December 2019 (39 pages)
19 June 2020	Change of details for Spirit Energy Limited as a person with significant control on 30 January 2019 (2 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
1 November 2019	Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019 (2 pages)
25 September 2019	Full accounts made up to 31 December 2018 (37 pages)
11 June 2019	Director's details changed for Mr Neil James Mcculloch on 17 May 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
6 June 2019	Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019 (1 page)
13 March 2019	Director's details changed for Mr Gerald Martin Harrison on 29 January 2019 (2 pages)
13 March 2019	Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019 (2 pages)
30 January 2019	Termination of appointment of Rune Martinsen as a director on 31 December 2018 (1 page)
30 January 2019	Appointment of Mr Neil James Mcculloch as a director on 1 January 2019 (2 pages)
30 January 2019	Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019 (2 pages)
30 January 2019	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (35 pages)
1 October 2018	Appointment of Mrs Nicola Jane Macleod as a director on 11 September 2018 (2 pages)
9 July 2018	Appointment of Mr Rune Martinsen as a director on 1 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
1 June 2018	Termination of appointment of Fraser Dawson Weir as a director on 31 May 2018 (1 page)
31 May 2018	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018 (1 page)
14 December 2017	Termination of appointment of Kenneth Murray Robertson as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Christopher Martin Cox as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Steinar Meland as a director on 8 December 2017 (1 page)
13 December 2017	Appointment of Mr Gerald Martin Harrison as a director on 8 December 2017 (2 pages)
11 December 2017	Company name changed centrica north sea oil LIMITED\certificate issued on 11/12/17 NM04 ‐ Change of name by provision in articles (2 pages)
31 October 2017	Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017 (4 pages)
31 October 2017	Notification of Centrica Newco 123 Limited as a person with significant control on 31 October 2017 (4 pages)
30 October 2017	Change of details for a person with significant control (5 pages)
20 October 2017	Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
20 October 2017	Cessation of Gb Gas Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (35 pages)
20 July 2017	Full accounts made up to 31 December 2016 (35 pages)
19 July 2017	Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017 (2 pages)
19 July 2017	Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017 (1 page)
19 July 2017	Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017 (1 page)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (35 pages)
14 September 2016	Full accounts made up to 31 December 2015 (35 pages)
28 July 2016	Appointment of Steinar Meland as a director on 13 July 2016 (2 pages)
28 July 2016	Appointment of Steinar Meland as a director on 13 July 2016 (2 pages)
28 July 2016	Appointment of Fraser Dawson Weir as a director on 13 July 2016 (2 pages)
28 July 2016	Appointment of Fraser Dawson Weir as a director on 13 July 2016 (2 pages)
25 July 2016	Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016 (1 page)
25 July 2016	Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016 (1 page)
25 July 2016	Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016 (1 page)
25 July 2016	Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016 (2 pages)
25 July 2016	Termination of appointment of Mark Lappin as a director on 13 July 2016 (1 page)
25 July 2016	Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016 (1 page)
25 July 2016	Termination of appointment of Mark Lappin as a director on 13 July 2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
10 March 2016	Appointment of Mr Christopher Martin Cox as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Mr Christopher Martin Cox as a director on 1 March 2016 (2 pages)
4 March 2016	Termination of appointment of Sarwjit Sambhi as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Sarwjit Sambhi as a director on 29 February 2016 (1 page)
28 August 2015	Full accounts made up to 31 December 2014 (33 pages)
28 August 2015	Full accounts made up to 31 December 2014 (33 pages)
6 July 2015	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 (2 pages)
6 July 2015	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 (2 pages)
6 July 2015	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 (2 pages)
6 July 2015	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 (1 page)
6 July 2015	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 (1 page)
6 July 2015	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 (1 page)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
23 March 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
23 March 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (33 pages)
14 July 2014	Full accounts made up to 31 December 2013 (33 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (6 pages)
19 March 2014	Appointment of Richard Ozsanlav as a director (2 pages)
19 March 2014	Appointment of Richard Ozsanlav as a director (2 pages)
11 March 2014	Director's details changed for Sarwjit Sambhi on 24 February 2014 (2 pages)
11 March 2014	Director's details changed for Sarwjit Sambhi on 24 February 2014 (2 pages)
20 January 2014	Appointment of Mr Mark Lappin as a director ANNOTATION Clarification a second filed AP01 was registered on 23/03/2015. (2 pages)
20 January 2014	Appointment of Mr Mark Lappin as a director ANNOTATION Clarification a second filed AP01 was registered on 23/03/2015. (2 pages)
17 January 2014	Termination of appointment of Iain Bartholomew as a director (1 page)
17 January 2014	Appointment of Mrs Colette Brigid Cohen as a director (2 pages)
17 January 2014	Termination of appointment of Iain Bartholomew as a director (1 page)
17 January 2014	Appointment of Mr Kenneth Murray Robertson as a director (2 pages)
17 January 2014	Appointment of Mr Andrew Richard Bevington as a director (2 pages)
17 January 2014	Termination of appointment of Craig Mccallum as a director (1 page)
17 January 2014	Appointment of Mr Andrew Richard Bevington as a director (2 pages)
17 January 2014	Appointment of Mr Kenneth Murray Robertson as a director (2 pages)
17 January 2014	Appointment of Mrs Colette Brigid Cohen as a director (2 pages)
17 January 2014	Appointment of Mr Mark Lappin as a director (2 pages)
17 January 2014	Appointment of Mr Mark Lappin as a director (2 pages)
17 January 2014	Termination of appointment of Craig Mccallum as a director (1 page)
1 November 2013	Termination of appointment of Marshall Allerton as a director (1 page)
1 November 2013	Termination of appointment of David Wilson as a director (1 page)
1 November 2013	Termination of appointment of Paul Hedley as a director (1 page)
1 November 2013	Termination of appointment of David Wilson as a director (1 page)
1 November 2013	Termination of appointment of Marshall Allerton as a director (1 page)
1 November 2013	Termination of appointment of Paul Hedley as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (30 pages)
1 October 2013	Full accounts made up to 31 December 2012 (30 pages)
20 August 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
20 August 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
28 May 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
28 May 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
25 May 2013	Termination of appointment of Jonathan Roger as a director (1 page)
25 May 2013	Termination of appointment of Jonathan Roger as a director (1 page)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
26 April 2012	Appointment of Marshall Allerton as a director (2 pages)
26 April 2012	Termination of appointment of Gregory Mckenna as a director (1 page)
26 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
26 April 2012	Appointment of Marshall Allerton as a director (2 pages)
26 April 2012	Appointment of Craig Mccallum as a director (2 pages)
26 April 2012	Termination of appointment of Gregory Mckenna as a director (1 page)
26 April 2012	Appointment of Craig Mccallum as a director (2 pages)
26 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
8 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (32 pages)
7 October 2011	Full accounts made up to 31 December 2010 (32 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
12 September 2011	Company name changed venture north sea oil LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
12 September 2011	Company name changed venture north sea oil LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
11 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
11 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
8 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
8 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
11 June 2010	Full accounts made up to 31 December 2009 (29 pages)
11 June 2010	Full accounts made up to 31 December 2009 (29 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
7 April 2010	Director's details changed for David Ross Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Ross Wilson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Ross Wilson on 7 April 2010 (2 pages)
16 March 2010	Appointment of David Ross Wilson as a director (2 pages)
16 March 2010	Appointment of David Ross Wilson as a director (2 pages)
16 February 2010	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
16 February 2010	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
12 February 2010	Appointment of Gregory Craig Mckenna as a director (2 pages)
12 February 2010	Appointment of Gregory Craig Mckenna as a director (2 pages)
11 February 2010	Appointment of Christopher Terrence Bird as a director (2 pages)
11 February 2010	Appointment of Christopher Terrence Bird as a director (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 January 2010	Resolutions RES13 ‐ Powers 550 given 13/01/2010 (3 pages)
27 January 2010	Statement of company's objects (2 pages)
27 January 2010	Statement of company's objects (2 pages)
27 January 2010	Resolutions RES13 ‐ Powers 550 given 13/01/2010 (3 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 December 2009	Termination of appointment of a director (1 page)
24 December 2009	Termination of appointment of a director (1 page)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
27 August 2009	Return made up to 25/08/09; full list of members (4 pages)
27 August 2009	Return made up to 25/08/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (27 pages)
22 June 2009	Full accounts made up to 31 December 2008 (27 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
28 August 2008	Return made up to 25/08/08; full list of members (5 pages)
28 August 2008	Return made up to 25/08/08; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 December 2007 (28 pages)
7 July 2008	Full accounts made up to 31 December 2007 (28 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
17 November 2007	Partic of mort/charge * (3 pages)
17 November 2007	Partic of mort/charge * (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
5 October 2007	Memorandum and Articles of Association (12 pages)
5 October 2007	Memorandum and Articles of Association (12 pages)
27 September 2007	Company name changed venture production (north sea de velopments) LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
27 September 2007	Company name changed venture production (north sea de velopments) LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 25/08/07; full list of members (3 pages)
6 September 2007	Partic of mort/charge * (5 pages)
6 September 2007	Partic of mort/charge * (5 pages)
6 September 2007	Return made up to 25/08/07; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 December 2006 (32 pages)
3 September 2007	Full accounts made up to 31 December 2006 (32 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
25 October 2006	Return made up to 25/08/06; full list of members (3 pages)
25 October 2006	Return made up to 25/08/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (27 pages)
17 July 2006	Full accounts made up to 31 December 2005 (27 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
6 September 2005	Return made up to 25/08/05; full list of members (3 pages)
6 September 2005	Return made up to 25/08/05; full list of members (3 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
26 July 2005	Partic of mort/charge * (15 pages)
26 July 2005	Partic of mort/charge * (15 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
9 October 2004	Return made up to 25/08/04; full list of members (6 pages)
9 October 2004	Return made up to 25/08/04; full list of members (6 pages)
1 June 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Full accounts made up to 31 December 2003 (13 pages)
11 November 2003	Return made up to 25/08/03; full list of members (6 pages)
11 November 2003	Return made up to 25/08/03; full list of members (6 pages)
27 June 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2003	Full accounts made up to 31 December 2002 (13 pages)
14 May 2003	Partic of mort/charge * (10 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Partic of mort/charge * (10 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
29 August 2002	Return made up to 25/08/02; full list of members (6 pages)
29 August 2002	Return made up to 25/08/02; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
21 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
21 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 October 2001	Partic of mort/charge * (8 pages)
12 October 2001	Partic of mort/charge * (8 pages)
3 September 2001	Return made up to 25/08/01; full list of members (6 pages)
3 September 2001	Return made up to 25/08/01; full list of members (6 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
27 December 2000	Company name changed venture production (a fields) li mited\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed venture production (a fields) li mited\certificate issued on 28/12/00 (2 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (3 pages)
19 October 2000	Company name changed mountwest 305 LIMITED\certificate issued on 20/10/00 (2 pages)
19 October 2000	Company name changed mountwest 305 LIMITED\certificate issued on 20/10/00 (2 pages)
25 August 2000	Incorporation (15 pages)
25 August 2000	Incorporation (15 pages)

Spirit Energy North Sea Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland