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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 8
  • 1
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Neil James
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (70 offsprings)
    Officer
    2018-01-29 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2018-01-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2017-12-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2017-12-06 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    SPIRIT ENERGY TREASURY LIMITED
    - now 10910216
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ dissolved
    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
parent relation
Company in focus

SPIRIT ENERGY HEDGING HOLDING LIMITED

Period: 2017-12-06 ~ 2024-01-23
Company number: 11098688
Registered name
SPIRIT ENERGY HEDGING HOLDING LIMITED - Dissolved 11098771
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRIT ENERGY HEDGING HOLDING LIMITED
    Info
    Registered number 11098688
    1st Floor 20 Kingston Road, Staines-upon-thames TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 and dissolved on 2024-01-23 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SPIRIT ENERGY HEDGING HOLDING LIMITED
    S
    Registered number missing
    1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPIRIT ENERGY HEDGING LIMITED
    11098771 11098688
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.