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Spirit North Sea Gas Limited

Spirit North Sea Gas Limited is an active company incorporated on 9 February 1998 with the registered office located in Aberdeen, City of Aberdeen. Spirit North Sea Gas Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182822
Private limited company
Scottish Company
Age
27 years
Incorporated 9 February 1998
Size
Unreported
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 5 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
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
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 • Asset Director • British • Lives in UK • Born in Sep 1978
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit Energy North Sea Oil Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 5 more are mutual people.
Active
Spirit Production (Services) Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 4 more are mutual people.
Active
Spirit Energy Resources Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
Active
Spirit Energy Production UK Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
Active
Spirit Energy North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, 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
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
Unreported
Same as previous period
Turnover
£15.25M
Decreased by £300K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£124.96M
Increased by £15.36M (+14%)
Total Liabilities
-£59.2M
Increased by £9.48M (+19%)
Net Assets
£65.76M
Increased by £5.89M (+10%)
Debt Ratio (%)
47%
Increased by 2.01% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 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
Dennis Gareth Jones Resigned
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 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 10 Sep 2025
Director's details changed for Mr Nicholas Charles Harrison on 25 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Peter Wilson Hepburn on 25 July 2025
Submitted on 28 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
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 14 Aug 2024
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
Submitted on 9 Aug 2024
Repayment History
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