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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 8
  • 1
    Kelstrup, Morten
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Christopher Michael
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holm, Tore
    Born in June 1951
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Meerpohl, Thomas Christian, Dr
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Scargill, Martin Robert
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Russell Leslie
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Shedden, Jill Belinda
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Mckenna, Gregory Craig
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (25 offsprings)
    Officer
    2017-12-08 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Isenegger, David Andrew
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Director born in August 1970
    Individual
    Officer
    2017-07-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tanner, Paul Martyn Roger
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Macleod, Nicola
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    2017-12-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2022-02-02
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    General Counsel born in March 1959
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Bessell, James Stephen
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Mcculloch, Neil James
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2022-02-02 ~ 2025-11-21
    OF - Director → CIF 0
  • 13
    Wills, Simon Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    House, David John
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY LIMITED

Linked company numbers found in government register: 10854461, 10990361
Previous name
CENTRICA NEWCO 123 LIMITED - 2017-10-16 10990361
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SPIRIT ENERGY LIMITED
    Info
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Registered number 10854461
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • SPIRIT ENERGY LIMITED
    S
    Registered number 10854461
    1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    SPIRIT NORWAY LIMITED - 2017-12-12 05747539
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06 05380396
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09 05380396
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12 SC169182
    MOUNTWEST 684 LIMITED - 2006-08-07 SC142615, SC142616, SC142617... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12 02855151
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.