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Companies/03115179

Spirit Energy Production UK Limited

Extraction of crude petroleum · Windsor

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-29 · No cessation recorded

Source record 131391031
Centrica Newco 123 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-29 · No cessation recorded

Source record 135054386
Show 1 ceased record
British Gas Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 134808129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
MB
Matthew David Browell-HookCurrent director
Appointed 2025-09-01 · 1 yr · Energy Transition, Decom, Projects Direc
+7 others
NH
Nicholas HarrisonCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+13 others
Show 53 historical appointments
SM
Scott McginigalResigned director
Resigned 2024-09-18 · Technical Services & Hses Director
PH
Peter HepburnResigned director
Resigned 2023-09-29 · 3 yrs · Operations Director
JC
John CowieResigned director
Resigned 2022-08-05 · Asset Director
DJ
Dennis JonesResigned director
Resigned 2020-01-13 · 4 yrs · Accountant
NM
Nicola MacleodResigned secretary
Resigned 2019-01-29 · 5 yrs
NM
Neil James MccullochResigned director
Resigned 2019-01-01 · 4 yrs · Evp Technical And Operated Production
NM
Nicola Jane MacleodResigned director
Resigned 2018-09-11 · 5 yrs · General Counsel
GH
Gerald HarrisonResigned director
Resigned 2017-12-08 · 4 yrs · Company Director
AL
Andrew Le PoidevinResigned director
Resigned 2017-07-14 · 1 yr · Company Director
TL
Tamsin LishmanResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Steinar MelandResigned director
Resigned 2016-07-13 · 1 yr · Company Director
CC
Christopher CoxResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 2 yrs · Chartered Accountant
RO
Richard OzsanlavResigned director
Resigned 2014-02-28 · 1 yr · Finance Director, E&P Uk-Nl
AB
Andrew BevingtonResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
CC
Colette CohenResigned director
Resigned 2014-01-01 · 2 yrs · Senior Vp UK & Netherlands
ML
Mark LappinResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
KR
Kenneth RobertsonResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · 2 yrs · Managing Director, E&P
IB
Iain BartholomewResigned director
Resigned 2012-04-16 · 1 yr · Geologist, Subsurface Director
AG
Anthony Gower JonesResigned director
Resigned 2011-11-25 · 2 yrs · Ce Hse Director
PH
Paul HedleyResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
PD
Paul De LeeuwResigned director
Resigned 2011-05-11 · 2 yrs · Director Of Strategy
MA
Michael AstellResigned director
Resigned 2010-12-10 · 2 yrs · Engineer
NM
Nicholas MaddockResigned director
Resigned 2010-02-08 · 1 yr · Finance Director
JR
Jonathan RogerResigned director
Resigned 2010-02-08 · 3 yrs · Director
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · 2 yrs · Group Director, Health, Safety & En
VH
Vincent HanafinResigned director
Resigned 2008-07-31 · 1 yr · Company Director
AL
Andrew Le PodevinResigned director
Resigned 2006-01-19 · 5 yrs · Company Director
ND
Nicholas DunnResigned director
Resigned 2005-04-28 · Director
JS
John ShearsResigned director
Resigned 2005-04-28 · 4 yrs · Company Director
PC
Peter CochraneResigned director
Resigned 2004-02-02 · 6 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2003-09-17 · 1 yr · Finance And Strategy Director
SC
Simon ClarkResigned director
Resigned 2003-03-21 · Company Director
AB
Alan BennettResigned director
Resigned 2001-10-24 · 3 yrs · Engineer
MG
Michael GarstangResigned director
Resigned 2001-08-01 · 6 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 1999-07-26 · 1 yr
DC
David ClarkeResigned director
Resigned 1998-02-16 · 5 yrs · Company Director
TF
Teresa FurmstonResigned secretary
Resigned 1997-12-01 · 1 yr
PM
Paul MassaraResigned director
Resigned 1997-10-31 · Director Of Commercial Service
JU
Jacob UlrichResigned director
Resigned 1997-10-31 · 10 yrs · Company Director
LC
Lucy CaldwellResigned secretary
Resigned 1997-10-31 · 2 yrs · Company Secretary
SR
Stuart RossResigned director
Resigned 1997-06-16 · Director
EF
Elizabeth FeltonResigned secretary
Resigned 1997-01-30
PL
Peter LehmannResigned director
Resigned 1996-12-19 · 2 yrs · Commercial Director
AG
Anne GarrihyResigned secretary
Resigned 1996-02-02 · Secretary
DP
Donald PatienceResigned secretary
Resigned 1996-02-02
JJ
John JacksonResigned secretary
Resigned 1996-01-30
MA
Michael AlexanderResigned director
Resigned 1996-01-30 · 1 yr · Managing Director
GB
Graham BartlettResigned director
Resigned 1996-01-30 · Director Of Finance & Planning
PE
Paul EllisResigned director
Resigned 1996-01-30 · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1995-10-18

Board profile

People with appointments
2
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active