About

Registered Number: 02855151
Date of Incorporation: 21/09/1993 (31 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG,

 

Spirit Energy Resources Ltd was registered on 21 September 1993. The companies directors are listed as Macleod, Nicola, Harrison, Gerald Martin, Garrhy, Anne, Gubbins, William Evelyn Chevalier, Astrop, John Wilson, Bevington, Andrew Richard, Clarke, David, Cohen, Colette Brigid, Gower-jones, Anthony David, Henshaw, Anthony Charles, Houghton, David Patrick, Kemp, Stephen John, Lappin, Mark Stephen, Martinsen, Rune, Meland, Steinar, Morgan, Jonathan Richard, Dr, Robertson, Kenneth Murray, Weir, Fraser Dawson, Wilson, David Ross at Companies House. Currently we aren't aware of the number of employees at the Spirit Energy Resources Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Gerald Martin 08 December 2017 - 1
ASTROP, John Wilson 08 May 1997 26 November 1998 1
BEVINGTON, Andrew Richard 01 January 2014 13 July 2016 1
CLARKE, David 15 March 1999 17 September 2003 1
COHEN, Colette Brigid 01 January 2014 30 June 2016 1
GOWER-JONES, Anthony David 25 November 2011 01 January 2014 1
HENSHAW, Anthony Charles 25 April 1996 26 November 1998 1
HOUGHTON, David Patrick 25 April 1996 08 October 1997 1
KEMP, Stephen John 05 March 2010 16 April 2012 1
LAPPIN, Mark Stephen 01 January 2014 13 July 2016 1
MARTINSEN, Rune 01 June 2018 31 December 2018 1
MELAND, Steinar 13 July 2016 08 December 2017 1
MORGAN, Jonathan Richard, Dr 01 February 1994 26 November 1998 1
ROBERTSON, Kenneth Murray 01 January 2014 08 December 2017 1
WEIR, Fraser Dawson 13 July 2016 31 May 2018 1
WILSON, David Ross 05 March 2010 03 October 2013 1
Secretary Name Appointed Resigned Total Appointments
MACLEOD, Nicola 29 January 2019 - 1
GARRHY, Anne 26 November 1998 04 January 1999 1
GUBBINS, William Evelyn Chevalier 01 February 1994 26 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
PSC05 - N/A 19 June 2020
CS01 - N/A 15 June 2020
SH01 - Return of Allotment of shares 23 December 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 11 June 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 06 June 2019
CH01 - Change of particulars for director 13 March 2019
CH01 - Change of particulars for director 13 March 2019
AP01 - Appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
AP03 - Appointment of secretary 30 January 2019
TM02 - Termination of appointment of secretary 30 January 2019
AD01 - Change of registered office address 30 January 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 09 July 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 01 June 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CERTNM - Change of name certificate 12 December 2017
CERTNM - Change of name certificate 11 December 2017
PSC05 - N/A 26 October 2017
PSC02 - N/A 26 October 2017
PSC07 - N/A 19 October 2017
MR04 - N/A 02 August 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 03 September 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AR01 - Annual Return 14 June 2015
RP04 - N/A 20 March 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 19 March 2014
CH01 - Change of particulars for director 11 March 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 20 August 2013
AR01 - Annual Return 28 June 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 08 February 2012
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 23 November 2011
CH01 - Change of particulars for director 11 November 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 15 September 2011
TM01 - Termination of appointment of director 11 July 2011
CH01 - Change of particulars for director 13 June 2011
AP01 - Appointment of director 20 May 2011
AR01 - Annual Return 08 February 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
TM01 - Termination of appointment of director 20 January 2011
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 05 October 2010
RESOLUTIONS - N/A 17 May 2010
CC04 - Statement of companies objects 17 May 2010
CH01 - Change of particulars for director 08 April 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
TM01 - Termination of appointment of director 02 March 2010
AP01 - Appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 02 November 2006
225 - Change of Accounting Reference Date 21 July 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
225 - Change of Accounting Reference Date 10 April 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363a - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
363a - Annual Return 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
363a - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
AA - Annual Accounts 01 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
AUD - Auditor's letter of resignation 13 May 2003
225 - Change of Accounting Reference Date 12 March 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 05 March 2003
225 - Change of Accounting Reference Date 12 February 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 01 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 27 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 29 May 2001
363a - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
AA - Annual Accounts 30 October 2000
363a - Annual Return 24 February 2000
AA - Annual Accounts 15 December 1999
363a - Annual Return 29 September 1999
225 - Change of Accounting Reference Date 15 September 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
AUD - Auditor's letter of resignation 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
CERTNM - Change of name certificate 26 November 1998
AUD - Auditor's letter of resignation 20 November 1998
363a - Annual Return 05 October 1998
AA - Annual Accounts 29 September 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
AA - Annual Accounts 28 January 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
363a - Annual Return 07 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
AA - Annual Accounts 02 February 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
363a - Annual Return 18 October 1996
288 - N/A 24 September 1996
288 - N/A 30 August 1996
288 - N/A 23 July 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
AA - Annual Accounts 30 January 1996
363x - Annual Return 27 September 1995
CERTNM - Change of name certificate 02 June 1995
AA - Annual Accounts 16 January 1995
363x - Annual Return 04 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
RESOLUTIONS - N/A 12 August 1994
RESOLUTIONS - N/A 12 August 1994
RESOLUTIONS - N/A 15 April 1994
288 - N/A 13 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1994
MEM/ARTS - N/A 16 March 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
RESOLUTIONS - N/A 20 February 1994
RESOLUTIONS - N/A 20 February 1994
RESOLUTIONS - N/A 20 February 1994
RESOLUTIONS - N/A 20 February 1994
RESOLUTIONS - N/A 20 February 1994
RESOLUTIONS - N/A 20 February 1994
123 - Notice of increase in nominal capital 20 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1994
CERTNM - Change of name certificate 02 February 1994
288 - N/A 08 November 1993
288 - N/A 08 November 1993
287 - Change in situation or address of Registered Office 08 November 1993
NEWINC - New incorporation documents 21 September 1993

Mortgages & Charges

Description Date Status Charge by
Trust deed 07 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.