Spirit Production (Services) Limited
- Active
- Incorporated on 25 Jul 2006
Reg Address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
Previous Names:
Centrica Production (Services) Limited - 15 Nov 2017
Venture Production (Services) Limited - 12 Sep 2011
Centrica Production (Services) Limited - 12 Sep 2011
Mountwest 684 Limited - 7 Aug 2006
Venture Production (Services) Limited - 7 Aug 2006
Mountwest 684 Limited - 25 Jul 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Spirit Production (Services) Limited" is a ltd and located in 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ. Spirit Production (Services) Limited is currently in active status and it was incorporated on 25 Jul 2006 (18 years 1 months 29 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Spirit Production (Services) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Wilson Hepburn | Director | 29 Sep 2023 | British | Active |
| 2 | John Cowie | Director | 5 Aug 2022 | British | Resigned 7 Apr 2023 |
| 3 | Dennis Gareth Jones | Director | 1 Nov 2019 | British | Active |
| 4 | Nicola Macleod | Secretary | 29 Jan 2019 | - | Active |
| 5 | Neil James Mcculloch | Director | 1 Jan 2019 | British | Resigned 29 Sep 2023 |
| 6 | Neil James Mcculloch | Director | 1 Jan 2019 | British | Active |
| 7 | Nicola Jane Macleod | Director | 11 Sep 2018 | British | Active |
| 8 | Andrew Daryl Le Poidevin | Director | 1 Jun 2018 | British | Resigned 31 May 2019 |
| 9 | Rune Martinsen | Director | 1 Jun 2018 | Norwegian | Resigned 31 Dec 2018 |
| 10 | Gerald Martin Harrison | Director | 8 Dec 2017 | British | Active |
| 11 | Gerald Martin Harrison | Director | 8 Dec 2017 | British | Resigned 24 Jun 2022 |
| 12 | Jonathan Wetherall | Director | 8 Dec 2017 | British | Resigned 31 May 2018 |
| 13 | Paul Martyn Tanner | Director | 8 Dec 2017 | British | Resigned 31 May 2018 |
| 14 | Christopher Martin Cox | Director | 8 Dec 2017 | British | Resigned 8 Dec 2017 |
| 15 | Andrew Daryl Le Poidevin | Director | 14 Jul 2017 | British | Resigned 8 Dec 2017 |
| 16 | Fraser Dawson Weir | Director | 13 Jul 2016 | British | Resigned 31 May 2018 |
| 17 | Roy Andrew Lumsden | Director | 5 Jun 2015 | British | Resigned 14 Jul 2017 |
| 18 | Bruce David Neil Bricknell | Director | 1 Jan 2014 | British | Resigned 13 Jul 2016 |
| 19 | Richard Ozsanlav | Director | 1 Jan 2014 | British | Resigned 5 Jun 2015 |
| 20 | Christopher Warnes | Director | 1 Jan 2014 | British | Resigned 1 Jul 2015 |
| 21 | Sarwjit Sambhi | Director | 20 May 2013 | British | Resigned 1 Jan 2014 |
| 22 | Iain Douglas Bartholomew | Director | 16 Apr 2012 | British | Resigned 1 Jan 2014 |
| 23 | Paul Ian Hedley | Director | 1 Sep 2011 | British | Resigned 25 Oct 2013 |
| 24 | Paul Ian Hedley | Director | 1 Sep 2011 | British | Resigned 25 Oct 2013 |
| 25 | Paul De Leeuw | Director | 11 May 2011 | British | Resigned 16 Aug 2013 |
| 26 | Paul De Leeuw | Director | 11 May 2011 | British | Resigned 16 Aug 2013 |
| 27 | Beverley Calder | Director | 9 Nov 2009 | British | Resigned 5 Jul 2011 |
| 28 | Vincent Mark Hanafin | Director | 2 Oct 2009 | British | Resigned 8 Feb 2010 |
| 29 | CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2 Oct 2009 | - | Resigned 31 Dec 2018 |
| 30 | Jonathan Leslie Roger | Director | 14 May 2009 | British | Resigned 20 May 2013 |
| 31 | Jonathan Leslie Roger | Director | 14 May 2009 | British | Resigned 20 May 2013 |
| 32 | Peter Andrew Turner | Director | 6 Dec 2007 | British | Resigned 2 Oct 2009 |
| 33 | Roderick Mcintosh Begbie | Director | 3 Sep 2007 | British | Resigned 2 Oct 2009 |
| 34 | Simon Nicholas Waite | Secretary | 15 Nov 2006 | - | Resigned 2 Oct 2009 |
| 35 | Brian Hobden | Secretary | 5 Aug 2006 | - | Resigned 15 Nov 2006 |
| 36 | Jonathan David Murphy | Director | 5 Aug 2006 | British | Resigned 14 May 2009 |
| 37 | Michael John Wagstaff | Director | 5 Aug 2006 | British | Resigned 2 Oct 2009 |
| 38 | Marie-Louise Clayton | Director | 5 Aug 2006 | British | Resigned 6 Dec 2007 |
| 39 | STRONACHS | Corporate Nominee Secretary | 25 Jul 2006 | - | Resigned 5 Aug 2006 |
| 40 | Ewan Craig Neilson | Nominee Director | 25 Jul 2006 | British | Resigned 5 Aug 2006 |
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 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 | 29 Sep 2017 | - | Active |
| 2 | Gb Gas Holdings 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 Apr 2016 | - | Ceased 29 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Spirit Production (Services) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 28 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 11 Jun 2021 | Download PDF |
| 9 | Accounts - Full | 24 Aug 2020 | Download PDF 29 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jun 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 15 Jun 2020 | Download PDF 5 Pages |
| 12 | Capital - Allotment Shares | 23 Dec 2019 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2019 | Download PDF 2 Pages |
| 14 | Accounts - Full | 25 Sep 2019 | Download PDF 29 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 11 Jun 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 10 Jun 2019 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 13 Mar 2019 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 13 Mar 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 4 Oct 2018 | Download PDF 28 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2018 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 1 Jun 2018 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2017 | Download PDF 2 Pages |
| 36 | Change Of Name - Certificate Company | 15 Nov 2017 | Download PDF 2 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Oct 2017 | Download PDF 4 Pages |
| 38 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 30 Oct 2017 | Download PDF 5 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Oct 2017 | Download PDF 2 Pages |
| 40 | Accounts - Full | 20 Jul 2017 | Download PDF 28 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2017 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2017 | Download PDF 2 Pages |
| 43 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
| 44 | Accounts - Full | 14 Sep 2016 | Download PDF 26 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2016 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 4 Pages |
| 48 | Accounts - Full | 28 Aug 2015 | Download PDF 24 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2015 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 4 Pages |
| 53 | Accounts - Full | 14 Jul 2014 | Download PDF 25 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2014 | Download PDF 4 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 10 Mar 2014 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 17 Jan 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 17 Jan 2014 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 17 Jan 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 17 Jan 2014 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 17 Jan 2014 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 1 Nov 2013 | Download PDF 1 Pages |
| 62 | Accounts - Full | 1 Oct 2013 | Download PDF 23 Pages |
| 63 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 5 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 28 May 2013 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 25 May 2013 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 5 Pages |
| 68 | Accounts - Full | 10 Sep 2012 | Download PDF 24 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2012 | Download PDF 5 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 27 Apr 2012 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 11 Nov 2011 | Download PDF 2 Pages |
| 72 | Accounts - Full | 3 Oct 2011 | Download PDF 26 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 15 Sep 2011 | Download PDF 2 Pages |
| 74 | Change Of Name - Certificate Company | 12 Sep 2011 | Download PDF 2 Pages |
| 75 | Address - Change Registered Office Company With Date Old | 5 Sep 2011 | Download PDF 1 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2011 | Download PDF 4 Pages |
| 77 | Officers - Termination Director Company With Name | 11 Jul 2011 | Download PDF 1 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 13 Jun 2011 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 20 May 2011 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 7 Dec 2010 | Download PDF 2 Pages |
| 81 | Accounts - Full | 5 Oct 2010 | Download PDF 26 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2010 | Download PDF 4 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 12 Feb 2010 | Download PDF 1 Pages |
| 85 | Change Of Constitution - Statement Of Companys Objects | 27 Jan 2010 | Download PDF 2 Pages |
| 86 | Resolution | 27 Jan 2010 | Download PDF 38 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 9 Nov 2009 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 29 Oct 2009 | Download PDF 3 Pages |
| 89 | Address - Change Registered Office Company With Date Old | 15 Oct 2009 | Download PDF 1 Pages |
| 90 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
| 91 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
| 92 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
| 93 | Officers - Appoint Corporate Secretary Company With Name | 15 Oct 2009 | Download PDF 3 Pages |
| 94 | Officers - Termination Secretary Company With Name | 14 Oct 2009 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 28 Jul 2009 | Download PDF 4 Pages |
| 96 | Accounts - Full | 22 Jun 2009 | Download PDF 24 Pages |
| 97 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 15 May 2009 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 1 Apr 2009 | Download PDF 1 Pages |
| 100 | Address - Legacy | 17 Oct 2008 | Download PDF 1 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.