Spirit Energy Production Uk Ltd was founded on 18 October 1995 and has its registered office in Staines-Upon-Thames, it's status at Companies House is "Active". The company has 4 directors listed. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE PODEVIN, Andrew Daryl | 19 January 2006 | 05 October 2011 | 1 |
| LISHMAN, Tamsin Maureen Kathleen | 13 February 2017 | 31 December 2018 | 1 |
| MASSARA, Paul Joseph | 31 October 1997 | 16 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Nicola | 29 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| 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 | |
| AP03 - Appointment of secretary | 30 January 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| TM02 - Termination of appointment of secretary | 30 January 2019 | |
| AD01 - Change of registered office address | 30 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| CERTNM - Change of name certificate | 15 November 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| PSC07 - N/A | 26 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2017 | |
| SH19 - Statement of capital | 29 September 2017 | |
| CAP-SS - N/A | 29 September 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR05 - N/A | 09 August 2017 | |
| MR05 - N/A | 09 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 | 18 May 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AA - Annual Accounts | 04 October 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 | |
| AR01 - Annual Return | 24 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 | 25 June 2015 | |
| RP04 - N/A | 20 March 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AP01 - Appointment of director | 09 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 | |
| AP01 - Appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| CC04 - Statement of companies objects | 04 March 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 | |
| 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 | 17 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 395 - Particulars of a mortgage or charge | 28 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 30 October 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 | 18 October 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 225 - Change of Accounting Reference Date | 08 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 225 - Change of Accounting Reference Date | 10 April 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 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 | 03 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| 363a - Annual Return | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 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 | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2001 | |
| 363a - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 363a - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 14 October 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 | |
| 363a - Annual Return | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 225 - Change of Accounting Reference Date | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 225 - Change of Accounting Reference Date | 01 May 1997 | |
| 363a - Annual Return | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 287 - Change in situation or address of Registered Office | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 288 - N/A | 12 September 1996 | |
| SA - Shares agreement | 02 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 88(2)P - N/A | 24 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| 123 - Notice of increase in nominal capital | 10 July 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 363a - Annual Return | 29 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| RESOLUTIONS - N/A | 09 February 1996 | |
| MEM/ARTS - N/A | 09 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| CERTNM - Change of name certificate | 15 January 1996 | |
| NEWINC - New incorporation documents | 18 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Intercreditor agreement | 31 March 2009 | Fully Satisfied |
N/A |
| Intra-group receivables charge | 31 March 2009 | Fully Satisfied |
N/A |
