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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
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    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 2017-12-08 ~ now
    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
Ceased 29
  • 1
    Rupprich, Thomas Ernst, Dr.
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 3
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Neal
    Petroleum Engineer born in January 1943
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Haagaard, Michael Spanggaard
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Woolgar, John
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 8
    Bauer, Günter
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    Malins, Jonathan Wyndham
    Chartered Accountant born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Eng, Rune, Mr.
    Geophysicist born in July 1961
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 13
    Maeland, Marte
    Legal Adviser born in July 1955
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 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
  • 15
    Ljungblom, Niclas
    Investment Mgr born in March 1975
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Meerpohl, Thomas Christian, Dr
    Head Of Strategy born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Westeng, Arne Torbjorn
    Oil Company Manager born in March 1952
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bieberbach, Florian Clemens Stephan Tobias, Dr
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Gray, Colin Robert Gordon
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    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
  • 22
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Hall, Marc Hal
    Utility Co.Manager born in March 1958
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 24
    Burgess, James Everett
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 25
    Ashton Taylor, Mark
    Solicitor
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 26
    Tobiassen, Ian Anders
    Lawyer born in January 1958
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 27
    icon of addressMillstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2017-12-08 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 28
    icon of address22 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
  • 29
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 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
parent relation
Company in focus

SPIRIT EUROPE LIMITED

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

Related profiles found in government register
  • SPIRIT EUROPE LIMITED
    Info
    BAYERNGAS UK LIMITED - 2017-12-11
    SPIRIT EUROPE LTD - 2017-12-11
    ZARI RESOURCES PLC - 2017-12-11
    GENESIS PETROLEUM CORPORATION PLC - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2017-12-11
    Registered number 05088411
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 9 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
    icon of address1st 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
  • GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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