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Spirit Energy North Sea Limited

Spirit Energy North Sea Limited is an active company incorporated on 19 November 2002 with the registered office located in Windsor, Berkshire. Spirit Energy North Sea Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04594558
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 June 2025 (5 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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
Telephone
01753494000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in Scotland • Born in Mar 1974
Director • Technical Services & Hses Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Mar 1983
Director • Asset Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit Energy Resources Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 5 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 5 more are mutual people.
Active
Spirit Resources (Armada) Limited
Nicola Jane Macleod, Girish Rajkumar Kabra, and 4 more are mutual people.
Active
Spirit Energy Production UK Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Europe Limited
Nicola Jane Macleod, Scott McGinigal, 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 Norway Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£335K
Decreased by £921K (-73%)
Turnover
£360.34M
Decreased by £98.78M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£1.06B
Decreased by £247.7M (-19%)
Total Liabilities
-£752.06M
Decreased by £257.83M (-26%)
Net Assets
£309.63M
Increased by £10.13M (+3%)
Debt Ratio (%)
71%
Decreased by 6.29% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 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 25 Jul 2025
Mr Peter Wilson Hepburn Details Changed
3 Months Ago on 21 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
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
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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
Director's details changed for Mr Peter Wilson Hepburn on 21 July 2025
Submitted on 21 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
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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