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Spirit Europe Limited

Spirit Europe Limited is an active company incorporated on 30 March 2004 with the registered office located in Windsor, Berkshire. Spirit Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05088411
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 3 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 (11 months remaining)
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
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in Scotland • Born in Mar 1974
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
Director • Technical Services & Hses Director • British • Lives in UK • Born in Oct 1971
Spirit Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit Energy Resources Limited
Nicola Jane Macleod, Scott McGinigal, and 2 more are mutual people.
Active
Spirit Resources (Armada) Limited
Nicola Jane Macleod, Scott McGinigal, and 2 more are mutual people.
Active
Spirit Energy North Sea Limited
Nicola Jane Macleod, Scott McGinigal, and 2 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Nicola Jane Macleod, Scott McGinigal, and 2 more are mutual people.
Active
Spirit Energy Production UK Limited
Nicola Jane Macleod and Nicholas Charles Harrison are mutual people.
Active
Spirit Norway Limited
Nicola Jane Macleod and Nicholas Charles Harrison are mutual people.
Active
Bowland Resources (No.2) Limited
Nicola Jane Macleod and Nicholas Charles Harrison are mutual people.
Active
Bowland Resources Limited
Nicola Jane Macleod and Nicholas Charles Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Decreased by £32K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.24M
Decreased by £156K (-0%)
Total Liabilities
-£7.92M
Increased by £315K (+4%)
Net Assets
£336.31M
Decreased by £471K (-0%)
Debt Ratio (%)
2%
Increased by 0.09% (+4%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Mr Peter Wilson Hepburn Details Changed
2 Months Ago on 25 Jul 2025
Mr Nicholas Charles Harrison Details Changed
2 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
6 Months Ago on 14 Apr 2025
Mr Nicholas Charles Harrison Appointed
1 Year 2 Months Ago on 31 Jul 2024
Nicola Jane Macleod Resigned
1 Year 2 Months Ago on 31 Jul 2024
Nicola Macleod Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 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
Appointment of Mr Peter Wilson Hepburn as a director on 18 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
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Nicola Macleod as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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