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
    Chief Financial Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Richard Patrick
    Strategy And Business Development Director born in September 1966
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-10-31 ~ 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
Ceased 23
  • 1
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Omre, Dag Halvard
    Regional Director born in May 1958
    Individual
    Officer
    2011-05-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Ulrich, Jacob Shields
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Westeng, Arne Torbjorn
    Company Director born in March 1952
    Individual
    Officer
    2017-12-08 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Mew, Richard Martin
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Kyllingstad, Gro
    Svp Norway Production born in April 1963
    Individual
    Officer
    2020-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 15
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 16
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 17
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 19
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    PE - Director → CIF 0
  • 21
    Millstream, 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
  • 22
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2017-10-31 ~ 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
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2006-03-17 ~ 2018-12-31
    PE - Secretary → 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
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2006-03-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.