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 3
  • 1
    Harrison, Nicholas Charles
    Chief Financial Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (47 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Bartlett, John Harold, Mr.
    Tax Manager born in December 1953
    Individual (20 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Mcdade, Paul
    Technical Director born in October 1963
    Individual (18 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 10
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2004-10-26 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Williams, Brian
    Accountant born in December 1954
    Individual (26 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    2002-11-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Ulrich, Jacob Shields
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 17
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Kemp, Stephen John
    Manager born in March 1966
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 21
    Nicol, Matthew Bruce
    Company Director born in April 1971
    Individual
    Officer
    2015-01-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 26
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 28
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 30
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 31
    Mcculloch, Neil James
    Evp Technical And Operated Production born in October 1970
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 32
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 33
    Cole, Peter
    Company Director born in December 1951
    Individual
    Officer
    2004-10-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 34
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (13 offsprings)
    Officer
    2004-10-26 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 35
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 36
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 37
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 38
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 39
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 40
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2004-10-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 41
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 42
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 43
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 44
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 45
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 46
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 47
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2004-10-26 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY NORTH SEA LIMITED

Previous names
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
  • SPIRIT ENERGY NORTH SEA LIMITED
    Info
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Registered number 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.