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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
    icon of address1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Haagaard, Michael Spanggaard
    Geologist born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Harrison, Gerald Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 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
  • 7
    Meerpohl, Thomas Christian, Dr
    Head Of Strategy born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Ziegler, Thomas
    Geologist born in May 1965
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Berli, Kristen
    Geophysicist born in February 1957
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2017-12-08 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 16
    icon of address27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-03-08 ~ 2017-12-08
    PE - Secretary → CIF 0
  • 17
    icon of address22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Director → CIF 0
parent relation
Company in focus

SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Previous names
GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
BAYERNGAS EUROPE LIMITED - 2017-12-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
    Info
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    BAYERNGAS EUROPE LIMITED - 2009-10-16
    Registered number 05735294
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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