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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
    Peace, Richard Patrick
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 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 2017-10-31 ~ 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 23
  • 1
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Kyllingstad, Gro
    Svp Norway Production born in April 1963
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Mew, Richard Martin
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 8
    Omre, Dag Halvard
    Regional Director born in May 1958
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Westeng, Arne Torbjorn
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 15
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 21
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2006-03-17 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 22
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    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
  • 23
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    PE - Director → CIF 0
parent relation
Company in focus

SPIRIT NORWAY LIMITED

Previous name
CENTRICA NORWAY LIMITED - 2017-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRIT NORWAY LIMITED
    Info
    CENTRICA NORWAY LIMITED - 2017-12-13
    Registered number 05747539
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.