SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Company number 05735294

19 officers / 16 resignations

HARRISON, Nicholas Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KABRA, Girish Rajkumar

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

MCGINIGAL, Scott

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services & Hses Director

MACLEOD, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 29 January 2019
• Resigned on: 31 July 2024

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 8 December 2017

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UNITED KINGDOM
• Registration number: 04049225

BERLI, Kristen

• Correspondence address: Ringnotveien 2, Hundvaag, 4085, Norway
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 May 2006
• Resigned on: 18 December 2007
• Nationality: Norwegian
• Occupation: Geophysicist

HAAGAARD, Michael Spanggaard

• Correspondence address: Fiolveien 16,, Hvalstad, 1395, Norway
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 March 2006
• Resigned on: 20 November 2009
• Nationality: Danish
• Country of residence: Norway
• Occupation: Geologist

HARRISON, Gerald Martin

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 2006
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Dennis Gareth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE POIDEVIN, Andrew Daryl

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 December 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEOD, Nicola Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MARTINSEN, Rune

• Correspondence address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Operations

MCCULLOCH, Neil James

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technical And Operated Production

MEERPOHL, Thomas Christian, Dr

• Correspondence address: 160 London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 October 2015
• Resigned on: 16 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 December 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

WEIR, Fraser Dawson

• Correspondence address: Transpolis Building, Polarisavenue 39, Hoofddorp, Netherlands, 2132 JH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 December 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

ZIEGLER, Thomas

• Correspondence address: Stenaslia 15, Haslum, Oslo, 1344, Norway
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 May 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Geologist

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006