SPIRIT ENERGY PRODUCTION UK LIMITED
ActiveCompany no. 03115179 · Private limited company · Incorporated 18 Oct 1995
Company no. 03115179 · Private limited company · Incorporated 18 Oct 1995
Original documents filed with Companies House · 259 filings
25 Oct 2026
Officers
Termination of appointment of Nicholas Charles Harrison as a director on 22 Oct 2026
PDF · 1 page
25 Oct 2026
Officers
Appointment of Dr Elisabeth Katarina Easton as a director on 19 Oct 2026
PDF · 2 pages
20 Oct 2026
Officers
Appointment of Mr Daniel Martin Warrick as a director on 19 Oct 2026
PDF · 2 pages
6 Oct 2026
Officers
Termination of appointment of Peter Wilson Hepburn as a director on 30 Sep 2026
PDF · 1 page
24 Jun 2026
Confirmation
Confirmation statement made on 10 Jun 2026 with no updates
PDF · 3 pages
4 Sep 2025
Officers
Appointment of Mr Matthew David Browell-Hook as a director on 1 Sep 2025
PDF · 2 pages
25 Jul 2025
Officers
Director's details changed for Mr Nicholas Charles Harrison on 25 Jul 2025
PDF · 2 pages
29 Sep 2024
Officers
Appointment of Mr Scott Mcginigal as a director on 18 Sep 2024
PDF · 2 pages
3 Sep 2024
Officers
Termination of appointment of Dennis Gareth Jones as a director on 30 Aug 2024
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 Dec 2023
PDF · 1 page
11 Oct 2023
Officers
Appointment of Mr Peter Wilson Hepburn as a director on 29 Sep 2023
PDF · 2 pages
11 Oct 2023
Officers
Termination of appointment of Neil James Mcculloch as a director on 29 Sep 2023
PDF · 1 page
Showing 1–25 of 259 filings. Documents open on Companies House in a new tab.
25 Jul 2025
Officers
Director's details changed for Mr Peter Wilson Hepburn on 21 Jul 2025
PDF · 2 pages
21 Jul 2025
Officers
Termination of appointment of Scott Mcginigal as a director on 18 Jul 2025
PDF · 1 page
16 Jun 2025
Confirmation
Confirmation statement made on 10 Jun 2025 with no updates
PDF · 3 pages
7 Aug 2024
Officers
Appointment of Mr Nicholas Charles Harrison as a director on 31 Jul 2024
PDF · 2 pages
5 Aug 2024
Officers
Termination of appointment of Nicola Jane Macleod as a director on 31 Jul 2024
PDF · 1 page
5 Aug 2024
Officers
Termination of appointment of Nicola Macleod as a secretary on 31 Jul 2024
PDF · 1 page
24 Jun 2024
Confirmation
Confirmation statement made on 10 Jun 2024 with no updates
PDF · 3 pages
15 Jun 2023
Confirmation
Confirmation statement made on 10 Jun 2023 with no updates
PDF · 3 pages
18 Apr 2023
Officers
Termination of appointment of John Cowie as a director on 7 Apr 2023
PDF · 1 page