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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 26
  • 1
    Westeng, Arne Torbjorn
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Peace, Richard Patrick
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Kyllingstad, Gro
    Born in April 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 12
    Omre, Dag Halvard
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2014-02-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2006-03-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2006-03-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Allerton, Marshall
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 19
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 20
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2006-03-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 23
    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
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2006-03-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 26
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 3 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
parent relation
Company in focus

SPIRIT NORWAY LIMITED

Period: 2017-12-13 ~ now
Company number: 05747539 02855151
Registered names
SPIRIT NORWAY LIMITED - now 02855151
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRIT NORWAY LIMITED
    Info
    CENTRICA NORWAY LIMITED - 2017-12-13
    Registered number 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.