Spirit Energy Hedging Holding Limited
- Active
- Incorporated on 6 Dec 2017
Reg Address: 1St Floor, 20 Kingston Road, Staines-Upon-Thames TW18 4LG, England
- Summary The company with name "Spirit Energy Hedging Holding Limited" is a private limited company and located in 1St Floor, 20 Kingston Road, Staines-Upon-Thames TW18 4LG. Spirit Energy Hedging Holding Limited is currently in active status and it was incorporated on 6 Dec 2017 (6 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Spirit Energy Hedging Holding Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Jane Macleod | Director | 24 Jun 2022 | British | Active |
| 2 | Neil James Mcculloch | Director | 2 Feb 2022 | British | Active |
| 3 | Nicola Macleod | Secretary | 29 Jan 2019 | - | Active |
| 4 | Gerald Martin Harrison | Director | 1 Jun 2018 | British | Resigned 24 Jun 2022 |
| 5 | Gerald Martin Harrison | Director | 1 Jun 2018 | British | Active |
| 6 | Paul Martyn Tanner | Director | 29 Jan 2018 | British | Resigned 31 May 2018 |
| 7 | Christopher Martin Cox | Director | 29 Jan 2018 | British | Resigned 2 Feb 2022 |
| 8 | Christopher Martin Cox | Director | 29 Jan 2018 | British | Active |
| 9 | Jonathan Wetherall | Director | 29 Jan 2018 | British | Resigned 31 May 2018 |
| 10 | Andrew Daryl Le Poidevin | Director | 6 Dec 2017 | British | Resigned 31 May 2018 |
| 11 | CENTRICA SECRETARIES LIMITED | Corporate Secretary | 6 Dec 2017 | - | Resigned 31 Dec 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Spirit Energy Treasury Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Dec 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Spirit Energy Hedging Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 23 Jun 2023 | Download PDF |
| 2 | Accounts - Dormant | 27 Sep 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 14 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Dec 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 20 Jul 2020 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jun 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 10 | Accounts - Full | 21 Aug 2019 | Download PDF 15 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 13 Mar 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2019 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 30 Jan 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 5 Dec 2018 | Download PDF 5 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
| 19 | Resolution | 31 Jan 2018 | Download PDF 33 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 6 Dec 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.