ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spirit Energy Southern North Sea Limited

Spirit Energy Southern North Sea Limited is an active company incorporated on 8 March 2006 with the registered office located in Windsor, Berkshire. Spirit Energy Southern North Sea Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735294
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 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)
Learn more about Spirit Energy Southern North Sea Limited
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
01959567450
Email
Available in Endole App
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicola Jane Macleod
Director • Secretary • General Counsel • British • Lives in Scotland • Born in Mar 1974
Nicholas Charles Harrison
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Spirit Energy Resources Limited
Scott McGinigal, Nicholas Charles Harrison, and 5 more are mutual people.
Active
Spirit Energy North Sea Limited
Scott McGinigal, Nicholas Charles Harrison, and 5 more are mutual people.
Active
Spirit Resources (Armada) Limited
Scott McGinigal, Nicholas Charles Harrison, and 4 more are mutual people.
Active
Spirit Energy Production UK Limited
Nicholas Charles Harrison, Matthew David Browell-Hook, and 2 more are mutual people.
Active
Spirit Europe Limited
Scott McGinigal, Nicholas Charles Harrison, and 2 more are mutual people.
Active
Spirit Energy North Sea Oil Limited
Nicholas Charles Harrison, Matthew David Browell-Hook, and 2 more are mutual people.
Active
Spirit Production (Services) Limited
Nicholas Charles Harrison, Matthew David Browell-Hook, and 2 more are mutual people.
Active
Spirit Norway Limited
Nicholas Charles Harrison, Nicola Jane Macleod, and 1 more are mutual people.
Active
See All Mutual Companies
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
£209K
Decreased by £10.42M (-98%)
Turnover
£92.99M
Decreased by £34.08M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£614.77M
Increased by £66.6M (+12%)
Total Liabilities
-£67.67M
Increased by £16.85M (+33%)
Net Assets
£547.1M
Increased by £49.75M (+10%)
Debt Ratio (%)
11%
Increased by 1.74% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Matthew David Browell-Hook Appointed
1 Month Ago on 1 Sep 2025
Mr Nicholas Charles Harrison Details Changed
2 Months Ago on 25 Jul 2025
Mr Peter Wilson Hepburn 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 27 Mar 2025
Girish Rajkumar Kabra Resigned
7 Months Ago on 13 Mar 2025
Dennis Gareth Jones Resigned
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Get Alerts
Get Credit Report
Discover Spirit Energy Southern North Sea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 Nicholas Charles Harrison on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Peter Wilson Hepburn 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 13 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Girish Rajkumar Kabra as a director on 13 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs