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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
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 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 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Neely, John David
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 11
    Travis, Michael James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-12-24
    OF - Director → CIF 0
  • 12
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Wisker, Simon John
    Oil Assets Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 15
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mcculloch, Neil James
    Evp Technical And Operated Production born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 22
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 23
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-02-09
    OF - Director → CIF 0
  • 24
    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
  • 25
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 26
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 27
    Fleming, Michael John
    Business Development Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-12-21
    OF - Director → CIF 0
  • 28
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 29
    Astell, Michael Peter
    Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 30
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 32
    Wilson, Andrew
    General Manager born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 34
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 36
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 37
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 38
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 39
    Hobden, Brian
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 40
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 41
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2016-07-13
    OF - Director → CIF 0
  • 42
    Kemp, Stephen John
    Manager born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 43
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 44
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 45
    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
    Macleod, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 46
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2017-04-14
    OF - Director → CIF 0
  • 47
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 48
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 49
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1998-02-09 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 50
    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
    2016-04-06 ~ 2017-09-29
    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 NORTH SEA GAS LIMITED

Previous names
MOUNTWEST 148 LIMITED - 1998-02-16
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
VENTURE NORTH SEA GAS LIMITED - 2011-09-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SPIRIT NORTH SEA GAS LIMITED
    Info
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 1998-02-16
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 1998-02-16
    VENTURE NORTH SEA GAS LIMITED - 1998-02-16
    Registered number SC182822
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SPIRIT NORTH SEA GAS LIMITED
    S
    Registered number Sc182822
    icon of address5th Floor, Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.