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Spirit Resources (Armada) Limited

Spirit Resources (Armada) Limited is an active company incorporated on 16 March 2001 with the registered office located in Windsor, Berkshire. Spirit Resources (Armada) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04181384
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Micro
Turnover is under £1M
Under 10 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 Millstream Maidenhead Road Windsor Berkshire SL4 5GD England
Telephone
01753494000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Matthew David Browell-Hook
Director • Energy Transition, Decom, Projects Director • British • Lives in UK • Born in Mar 1983
Girish Rajkumar Kabra
Director • Asset Director • British • Lives in UK • Born in Sep 1978
Peter Wilson Hepburn
Director • Operations Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit Energy Resources Limited
Nicola Jane Macleod, Girish Rajkumar Kabra, and 4 more are mutual people.
Active
Spirit Energy North Sea Limited
Nicola Jane Macleod, Girish Rajkumar Kabra, and 4 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Nicola Jane Macleod, Girish Rajkumar Kabra, and 4 more are mutual people.
Active
Spirit Europe Limited
Nicola Jane Macleod, Scott McGinigal, and 2 more are mutual people.
Active
Spirit Energy Production UK Limited
Nicola Jane Macleod, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Energy North Sea Oil Limited
Nicola Jane Macleod, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Production (Services) Limited
Nicola Jane Macleod, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Norway Limited
Nicola Jane Macleod and Nicholas Charles Harrison 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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.45M
Increased by £2.28M (+5%)
Total Liabilities
-£9.16M
Increased by £7K (0%)
Net Assets
£38.29M
Increased by £2.27M (+6%)
Debt Ratio (%)
19%
Decreased by 0.96% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Matthew David Browell-Hook Appointed
2 Months Ago on 1 Sep 2025
Mr Peter Wilson Hepburn Details Changed
3 Months Ago on 25 Jul 2025
Mr Nicholas Charles Harrison Details Changed
3 Months Ago on 25 Jul 2025
Mr Peter Wilson Hepburn Appointed
3 Months Ago on 18 Jul 2025
Scott Mcginigal Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Girish Rajkumar Kabra Resigned
7 Months Ago on 13 Mar 2025
Mr Nicholas Charles Harrison Appointed
1 Year 3 Months Ago on 31 Jul 2024
Nicola Jane Macleod Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 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 Peter Wilson Hepburn on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Nicholas Charles Harrison on 25 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
Appointment of Mr Peter Wilson Hepburn 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
Termination of appointment of Girish Rajkumar Kabra as a director on 13 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Nicola Macleod as a secretary on 31 July 2024
Submitted on 5 Aug 2024
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Repayment History
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