SE

SPIRIT ENERGY RESOURCES LIMITED

Active

Company number 02855151

Windsor · Incorporated 21 September 1993

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 22 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2019

Company history

Previous company names

SUBMITRECORD COMPANY LIMITED · 21 September 1993 – 2 February 1994

POWERGEN (NORTH SEA) LIMITED · 2 February 1994 – 5 June 1995

POWERGEN NORTH SEA LIMITED · 5 June 1995 – 26 November 1998

CENTRICA RESOURCES LIMITED · 26 November 1998 – 11 December 2017

SPIRIT NORWAY LIMITED · 11 December 2017 – 12 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spirit Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 September 2017

Funding

1 funding round
18 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Certificate Change Of Name Company
Change Of Name
12 December 2017 View
Certificate Change Of Name Company
Change Of Name
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 March 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Appoint Person Director Company With Name Date
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Legacy
Mortgage
26 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Resolution
Resolution
17 May 2010 View
Statement Of Companys Objects
Change Of Constitution
17 May 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Made Up Date
Accounts
28 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Accounts
21 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Accounts
10 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Accounts
12 March 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Accounts
12 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Accounts
15 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Address
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Auditors Resignation Company
Auditors
15 December 1998 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
12 March 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
7 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
27 September 1995 View
Certificate Change Of Name Company
Change Of Name
2 June 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Legacy
Capital
19 September 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Capital
24 March 1994 View
Memorandum Articles
Incorporation
16 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Capital
20 February 1994 View
Legacy
Accounts
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Certificate Change Of Name Company
Change Of Name
2 February 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Address
8 November 1993 View
Incorporation Company
Incorporation
21 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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