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SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Company number 05735294

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Officers: 18 officers / 13 resignations

MACLEOD, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
29 January 2019

JONES, Dennis Gareth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
May 1965
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

KABRA, Girish Rajkumar

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
September 1978
Appointed on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Director

MACLEOD, Nicola Jane

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
March 1974
Appointed on
1 October 2018
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

MCGINIGAL, Scott

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1971
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Services & Hses Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
8 December 2017

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Secretary
Appointed on
8 December 2017
Resigned on
31 December 2018

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE UNITED KINGDOM
Registration number
04049225

BERLI, Kristen

Correspondence address
Ringnotveien 2, Hundvaag, 4085, Norway
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 May 2006
Resigned on
18 December 2007
Nationality
Norwegian
Occupation
Geophysicist

HAAGAARD, Michael Spanggaard

Correspondence address
Fiolveien 16,, Hvalstad, 1395, Norway
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 March 2006
Resigned on
20 November 2009
Nationality
Danish
Country of residence
Norway
Occupation
Geologist

HARRISON, Gerald Martin

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 March 2006
Resigned on
24 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE POIDEVIN, Andrew Daryl

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 December 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARTINSEN, Rune

Correspondence address
Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 June 2018
Resigned on
31 December 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Vp Operations

MCCULLOCH, Neil James

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2019
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Evp Technical And Operated Production

MEERPOHL, Thomas Christian, Dr

Correspondence address
160 London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 October 2015
Resigned on
16 October 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Strategy

TANNER, Paul Martyn, Roger

Correspondence address
Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
8 December 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

WEIR, Fraser Dawson

Correspondence address
Transpolis Building, Polarisavenue 39, Hoofddorp, Netherlands, 2132 JH
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 December 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
Netherlands
Occupation
Company Director

ZIEGLER, Thomas

Correspondence address
Stenaslia 15, Haslum, Oslo, 1344, Norway
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 May 2006
Resigned on
18 December 2007
Nationality
British
Occupation
Geologist

LEA YEAT LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Director
Appointed on
8 March 2006
Resigned on
8 March 2006