SPIRIT ENERGY LIMITED

Company number 10854461

21 officers / 14 resignations

HOLM, Tore

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 8 December 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Consultant

MCCULLOCH, Neil James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEERPOHL, Thomas Christian, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 8 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

O'BRIEN, Russell Leslie

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'SHEA, Christopher Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARGILL, Martin Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEDDEN, Jill Belinda

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr 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

TANNER, Paul Martyn Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 31 May 2018

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 6 July 2017
• Resigned on: 8 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04049225

BELL, Jeffrey Allan

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 December 2017
• Resigned on: 30 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BESSELL, James Stephen

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 May 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 July 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Christopher Martin

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 December 2017
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWSON, Ian Grant

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HANAFIN, Vincent Mark

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 December 2017
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSE, David John

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ISENEGGER, David Andrew

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 July 2017
• Resigned on: 31 May 2020
• Nationality: British,Canadian,Swiss
• Country of residence: England
• Occupation: Director

MCKENNA, Gregory Craig

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2019
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTSON, Kenneth Murray

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLS, Simon Marc

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 December 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director