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Spirit Energy Production UK Limited

Spirit Energy Production UK Limited is an active company incorporated on 18 October 1995 with the registered office located in Windsor, Berkshire. Spirit Energy Production UK Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03115179
Private limited company
Age
30 years
Incorporated 18 October 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
Telephone
01524859111
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Nicola Jane Macleod
Director • Secretary • General Counsel • British • Lives in Scotland • Born in Mar 1974
Scott McGinigal
Director • Technical Services & Hses Director • British • Lives in UK • Born in Oct 1971
Nicholas Charles Harrison
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
Peter Wilson Hepburn
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Matthew David Browell-Hook
Director • Energy Transition, Decom, Projects Director • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit Energy Resources Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Energy North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Energy North Sea Oil Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Production (Services) Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Resources (Armada) Limited
Nicola Jane Macleod, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Norway Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
Active
Bowland Resources (No.2) Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£303K
Increased by £289K (+2064%)
Turnover
£201.15M
Decreased by £29.82M (-13%)
Employees
434
Increased by 12 (+3%)
Total Assets
£1.63B
Decreased by £22.36M (-1%)
Total Liabilities
-£670.67M
Decreased by £54.27M (-7%)
Net Assets
£961.13M
Increased by £31.91M (+3%)
Debt Ratio (%)
41%
Decreased by 2.73% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Matthew David Browell-Hook Appointed
2 Months Ago on 1 Sep 2025
Mr Nicholas Charles Harrison Details Changed
3 Months Ago on 25 Jul 2025
Mr Peter Wilson Hepburn Details Changed
3 Months Ago on 21 Jul 2025
Scott Mcginigal Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Scott Mcginigal Appointed
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Dennis Gareth Jones Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Nicholas Charles Harrison Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Matthew David Browell-Hook as a director on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Nicholas Charles Harrison on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Peter Wilson Hepburn on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Scott Mcginigal as a director on 18 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Scott Mcginigal as a director on 18 September 2024
Submitted on 29 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
Submitted on 7 Aug 2024
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Repayment History
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