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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 63
  • 1
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Astrop, John Wilson
    Economist born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 1998-11-26
    OF - Director → CIF 0
  • 5
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    John, Hywel Rhys Richard
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1998-11-26
    OF - Director → CIF 0
  • 7
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2011-10-05
    OF - Director → CIF 0
    icon of calendar 2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 9
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 12
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Mew, Richard Martin
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2010-02-08
    OF - Director → CIF 0
  • 14
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Wilson, David Ross, Eur Ing
    Regional Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 17
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Cole, Peter
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Clarke, David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2003-09-17
    OF - Director → CIF 0
  • 21
    Gubbins, William Evelyn Chevalier
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 22
    Houghton, David Patrick
    Finance Dir born in January 1954
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-10-08
    OF - Director → CIF 0
  • 23
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 25
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1994-02-01
    OF - Director → CIF 0
    Jackson, David John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 26
    Henshaw, Anthony Charles
    Technical Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 1998-11-26
    OF - Director → CIF 0
    Henshaw, Anthony Charles
    Company Director born in April 1954
    Individual (1 offspring)
    icon of calendar 1999-04-06 ~ 2004-02-02
    OF - Director → CIF 0
  • 27
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 28
    Kemp, Stephen John
    Manager born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 29
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 30
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 31
    Garrhy, Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 32
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 33
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 34
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (14 offsprings)
    icon of calendar 2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 35
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 36
    Kingston, Peter Eric
    Management Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1998-11-26
    OF - Director → CIF 0
  • 37
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 38
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2002-01-01
    OF - Director → CIF 0
    icon of calendar 2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 39
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 40
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 41
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 42
    Mcculloch, Neil James
    Evp Technical And Operated Production born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 43
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 44
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 45
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 46
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 47
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 48
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 49
    Roberts, Alfred, Dr
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1997-09-19
    OF - Director → CIF 0
  • 50
    King, Deryk Irving
    Managing Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 51
    Morgan, Jonathan Richard, Dr
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 52
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 53
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 54
    Gower-jones, Anthony David
    Ce Hse Director born in February 1955
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 55
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 56
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-04-28
    OF - Director → CIF 0
  • 57
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 58
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1998-11-26
    OF - Director → CIF 0
  • 59
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 60
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-21 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
  • 61
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-01-31 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 62
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-21 ~ 1993-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRIT ENERGY RESOURCES LIMITED

Previous names
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
SUBMITRECORD COMPANY LIMITED - 1994-02-02
POWERGEN NORTH SEA LIMITED - 1998-11-26
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SPIRIT ENERGY RESOURCES LIMITED
    Info
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 1995-06-05
    CENTRICA RESOURCES LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1995-06-05
    POWERGEN NORTH SEA LIMITED - 1995-06-05
    Registered number 02855151
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SPIRIT ENERGY RESOURCES LIMITED
    S
    Registered number 02855151
    icon of address1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HURRICANE RESOURCES LIMITED - 2018-09-05
    icon of address1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.