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Spirit Production (Services) Limited

Spirit Production (Services) Limited is an active company incorporated on 25 July 2006 with the registered office located in Aberdeen, City of Aberdeen. Spirit Production (Services) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC305856
Private limited company
Scottish Company
Age
19 years
Incorporated 25 July 2006
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 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 Production (Services) Limited
Contact Update Details
Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 14 years
Telephone
01224726899
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicholas Charles Harrison
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
Nicola Jane Macleod
Director • Secretary • General Counsel • British • Lives in Scotland • Born in Mar 1974
Matthew David Browell-Hook
Director • Energy Transition, Decom, Projects Director • British • Lives in UK • Born in Mar 1983
Peter Wilson Hepburn
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Dennis Gareth Jones
Director • Accountant • British • Lives in England • Born in May 1965
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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 North Sea Gas 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 2 more are mutual people.
Active
Spirit Energy Production UK Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Energy North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Energy Southern North Sea Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 2 more are mutual people.
Active
Spirit Resources (Armada) Limited
Nicola Jane Macleod, Nicholas Charles Harrison, and 1 more are mutual people.
Active
Spirit Norway Limited
Nicola Jane Macleod, Dennis Gareth Jones, and 1 more 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
£2.53M
Increased by £2.38M (+1642%)
Turnover
£77.08M
Increased by £890K (+1%)
Employees
5
Increased by 5 (%)
Total Assets
£27.61M
Decreased by £9.44M (-25%)
Total Liabilities
-£13.47M
Decreased by £10.37M (-43%)
Net Assets
£14.13M
Increased by £926K (+7%)
Debt Ratio (%)
49%
Decreased by 15.55% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 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 Details Changed
3 Months Ago on 21 Jul 2025
Scott Mcginigal Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Scott Mcginigal Appointed
1 Year 1 Month Ago on 18 Sep 2024
Dennis Gareth Jones Resigned
1 Year 2 Months Ago on 30 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 16 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 28 Jul 2025
Director's details changed for Mr Nicholas Charles Harrison 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
Director's details changed for Mr Peter Wilson Hepburn on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Scott Mcginigal as a director on 18 September 2024
Submitted on 29 Sep 2024
Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
Submitted on 7 Aug 2024
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Repayment History
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