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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 32
  • 1
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2005-11-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Ljungblom, Niclas
    Investment Mgr born in March 1975
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Bauer, Günter
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Eng, Rune, Mr.
    Geophysicist born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Gray, Colin Robert Gordon
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2005-11-14 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Haagaard, Michael Spanggaard
    Managing Director born in October 1961
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-10-09 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Westeng, Arne Torbjorn
    Oil Company Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Malins, Jonathan Wyndham
    Chartered Accountant born in November 1947
    Individual (24 offsprings)
    Officer
    2004-06-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Woolgar, John
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Meerpohl, Thomas Christian, Dr
    Head Of Strategy born in June 1977
    Individual (8 offsprings)
    Officer
    2015-10-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Marc Hal
    Utility Co.Manager born in March 1958
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 15
    Ashton Taylor, Mark
    Solicitor
    Individual (62 offsprings)
    Officer
    2005-11-14 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 16
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 18
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Rupprich, Thomas Ernst, Dr.
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 21
    Bieberbach, Florian Clemens Stephan Tobias, Dr
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 22
    Tobiassen, Ian Anders
    Lawyer born in January 1958
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 23
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2004-05-07 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 25
    Taylor, Neal
    Petroleum Engineer born in January 1943
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-11-14
    OF - Director → CIF 0
  • 26
    Burgess, James Everett
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2004-06-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 27
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2005-11-14
    OF - Director → CIF 0
  • 28
    Maeland, Marte
    Legal Adviser born in July 1955
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 29
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (23 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
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2017-12-08 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 31
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Director → CIF 0
    2004-03-30 ~ 2004-05-07
    OF - Secretary → CIF 0
    2006-03-08 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 32
    LEA YEAT LIMITED
    02789576
    22 Melton Street, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT EUROPE LIMITED

Period: 2018-05-02 ~ now
Company number: 05088411
Registered names
SPIRIT EUROPE LIMITED - now
SPIRIT EUROPE LTD - 2018-05-02
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 (22 years). The status of the company number 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 1
  • 1
    SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
    - now 05735294
    BAYERNGAS EUROPE LIMITED
    - 2017-12-11 05735294
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.