SPIRIT RESOURCES (ARMADA) LIMITED

Company summary

Company number: 04181384
Status: ACTIVE
Incorporated / age: 16 March 200125 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Extraction of crude petroleum
Previous company names
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
CENTRICA RESOURCES (ARMADA) LIMITED
YORKSHIRE ARMADA LIMITED
HAMSARD 2309 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWELL-HOOK, Matthew David ACTIVE	Director	01 Sep 2025		United Kingdom	March 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARRISON, Nicholas Charles ACTIVE	Director	31 Jul 2024		United Kingdom	January 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEPBURN, Peter Wilson ACTIVE	Director	18 Jul 2025		United Kingdom	December 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BOWDEN, Michael RESIGNED	Secretary	14 May 2001	30 Nov 2001			Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
MACLEOD, Nicola RESIGNED	Secretary	29 Jan 2019	31 Jul 2024			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 2001	31 Dec 2018			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HSE SECRETARIES LIMITED RESIGNED	Secretary	16 Mar 2001	01 Jun 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	31 Oct 2014	United Kingdom	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BEVINGTON, Andrew Richard RESIGNED	Director	01 Jan 2014	13 Jul 2016	England	June 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARK, Simon Richard RESIGNED	Director	28 Nov 2007	05 Mar 2010		January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARKE, David RESIGNED	Director	30 Nov 2001	17 Sep 2003		April 1953	38 London Road, Harston, Cambridge, CB2 5QH
COLE, Peter RESIGNED	Director	05 Aug 2004	27 Jan 2010		December 1951	Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
COUNT, Brian Morrison, Dr RESIGNED	Director	14 May 2001	30 Nov 2001	England	February 1951	Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
DE LEEUW, Paul RESIGNED	Director	11 May 2011	16 Aug 2013	Scotland	February 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
FLETCHER, Stephen Paul RESIGNED	Director	14 May 2001	30 Nov 2001	England	March 1961	Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
GARSTANG, Michael John RESIGNED	Director	30 Nov 2001	30 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
HANAFIN, Vincent Mark RESIGNED	Director	31 Jul 2008	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARRISON, Gerald Martin RESIGNED	Director	08 Dec 2017	24 Jun 2022	United Kingdom	February 1954	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	25 Oct 2013	United Kingdom	October 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HENSHAW, Anthony Charles RESIGNED	Director	30 Nov 2001	15 Jul 2004		April 1954	Wentworth Gate, East Drive, Virginia Water, Surrey, GU25 4JY
KABRA, Girish Rajkumar RESIGNED	Director	05 Aug 2022	13 Mar 2025	United Kingdom	September 1978	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LE POIDEVIN, Andrew Daryl RESIGNED	Director	27 Feb 2014	08 Dec 2017	England	April 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACLEOD, Nicola Jane RESIGNED	Director	11 Sep 2018	31 Jul 2024	Scotland	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MADDOCK, Nicholas William RESIGNED	Director	08 Feb 2010	05 Jul 2011	United Kingdom	January 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MARTINSEN, Rune RESIGNED	Director	01 Jun 2018	31 Dec 2018	Norway	January 1965	Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
MCCALLUM, Craig RESIGNED	Director	16 Apr 2012	01 Jan 2014	Scotland	June 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCCULLOCH, Neil James RESIGNED	Director	01 Jan 2019	29 Sep 2023	Scotland	October 1970	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
MCGINIGAL, Scott RESIGNED	Director	29 Sep 2023	18 Jul 2025	United Kingdom	October 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCKENNA, Gregory Craig RESIGNED	Director	01 Jan 2014	31 Jan 2015	United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	16 Apr 2012	United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MEW, Richard Martin RESIGNED	Director	15 May 2006	19 Mar 2010	England	April 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
NICOL, Matthew Bruce RESIGNED	Director	31 Jan 2015	09 May 2016	United Kingdom	April 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROGER, Jonathan Leslie RESIGNED	Director	08 Feb 2010	20 May 2013	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	01 Jan 2014	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	17 Sep 2003	28 Apr 2005		July 1969	Old Priory, The Green, Datchet, Berkshire, SL3 9JL
SHEARS, John Nicholas RESIGNED	Director	28 Apr 2005	08 Feb 2010	British	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SHEARS, John Nicholas RESIGNED	Director	30 Nov 2001	01 Jan 2002	British	October 1958	Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
TANNER, Paul Martyn, Roger RESIGNED	Director	09 May 2016	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
ULRICH, Jacob Shields RESIGNED	Director	30 Nov 2001	31 Jul 2008	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WEIR, Fraser Dawson RESIGNED	Director	13 Jul 2016	31 May 2018	Netherlands	February 1972	Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands
WILSON, David Ross, Eur Ing RESIGNED	Director	05 Mar 2010	03 Oct 2013	Scotland	December 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HSE DIRECTORS LIMITED RESIGNED	Director	16 Mar 2001	01 Jun 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

BROWELL-HOOK, Matthew David ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARRISON, Nicholas Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEPBURN, Peter Wilson ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BOWDEN, Michael RESIGNED
Role: Secretary
Appointed on: 14 May 2001
Resigned on: 30 Nov 2001
Address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU

MACLEOD, Nicola RESIGNED
Role: Secretary
Appointed on: 29 Jan 2019
Resigned on: 31 Jul 2024
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 31 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 01 Jun 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BEVINGTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: June 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: October 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARK, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 05 Mar 2010
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARKE, David RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 17 Sep 2003
Date of birth: April 1953
Address: 38 London Road, Harston, Cambridge, CB2 5QH

COLE, Peter RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 27 Jan 2010
Date of birth: December 1951
Address: Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL

COUNT, Brian Morrison, Dr RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: February 1951
Address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 16 Aug 2013
Country of Residence: Scotland
Date of birth: February 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

FLETCHER, Stephen Paul RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: March 1961
Address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARRISON, Gerald Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HENSHAW, Anthony Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 15 Jul 2004
Date of birth: April 1954
Address: Wentworth Gate, East Drive, Virginia Water, Surrey, GU25 4JY

KABRA, Girish Rajkumar RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: April 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MACLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MARTINSEN, Rune RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2018
Country of Residence: Norway
Date of birth: January 1965
Address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway

MCCALLUM, Craig RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Jan 2014
Country of Residence: Scotland
Date of birth: June 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCCULLOCH, Neil James RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: October 1970
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

MCGINIGAL, Scott RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MEW, Richard Martin RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: April 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

NICOL, Matthew Bruce RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 28 Apr 2005
Date of birth: July 1969
Address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL

SHEARS, John Nicholas RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 08 Feb 2010
Country of Residence: British
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SHEARS, John Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Jan 2002
Country of Residence: British
Date of birth: October 1958
Address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

WEIR, Fraser Dawson RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 May 2018
Country of Residence: Netherlands
Date of birth: February 1972
Address: Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands

WILSON, David Ross, Eur Ing RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 03 Oct 2013
Country of Residence: Scotland
Date of birth: December 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 01 Jun 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

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