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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 3
  • 1
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ 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
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (10 offsprings)
    Officer
    2018-10-09 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Westeng, Arne Torbjorn
    Oil Company Manager born in March 1952
    Individual
    Officer
    2009-09-03 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Ljungblom, Niclas
    Investment Mgr born in March 1975
    Individual
    Officer
    2007-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Maeland, Marte
    Legal Adviser born in July 1955
    Individual
    Officer
    2010-01-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Rupprich, Thomas Ernst, Dr.
    Company Director born in August 1962
    Individual
    Officer
    2012-07-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Hall, Marc Hal
    Utility Co.Manager born in March 1958
    Individual
    Officer
    2009-09-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Malins, Jonathan Wyndham
    Chartered Accountant born in November 1947
    Individual (10 offsprings)
    Officer
    2004-06-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Ronaldson, Stephen Frank
    Individual (31 offsprings)
    Officer
    2004-05-07 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 11
    Bauer, Günter
    Managing Director born in April 1965
    Individual
    Officer
    2013-02-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 12
    Meerpohl, Thomas Christian, Dr
    Head Of Strategy born in June 1977
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Burgess, James Everett
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 14
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Haagaard, Michael Spanggaard
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 17
    Bieberbach, Florian Clemens Stephan Tobias, Dr
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 18
    Tobiassen, Ian Anders
    Lawyer born in January 1958
    Individual
    Officer
    2009-09-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 19
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 20
    Taylor, Neal
    Petroleum Engineer born in January 1943
    Individual
    Officer
    2004-11-17 ~ 2005-11-14
    OF - Director → CIF 0
  • 21
    Eng, Rune, Mr.
    Geophysicist born in July 1961
    Individual
    Officer
    2007-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 22
    Mcculloch, Neil James
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Woolgar, John
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 25
    Ashton Taylor, Mark
    Solicitor
    Individual (27 offsprings)
    Officer
    2005-11-14 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 26
    Gray, Colin Robert Gordon
    Director born in January 1952
    Individual
    Officer
    2005-11-14 ~ 2009-09-02
    OF - Director → CIF 0
  • 27
    22 Melton Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Director → CIF 0
    2004-03-30 ~ 2004-05-07
    PE - Secretary → CIF 0
    2006-03-08 ~ 2017-12-08
    PE - Secretary → CIF 0
  • 28
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2017-12-08 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 29
    22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Director → CIF 0
parent relation
Company in focus

SPIRIT EUROPE LIMITED

Previous names
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC - 2005-11-14
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • SPIRIT EUROPE LIMITED
    Info
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2018-05-02
    GENESIS PETROLEUM CORPORATION LIMITED - 2018-05-02
    GENESIS PETROLEUM CORPORATION PLC - 2018-05-02
    ZARI RESOURCES PLC - 2018-05-02
    Registered number 05088411
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SPIRIT EUROPE LTD
    S
    Registered number 5088411
    1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.