SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Company summary

Company number: 05735294
Status: ACTIVE
Incorporated / age: 8 March 200620 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:55 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
Support activities for petroleum and natural gas mining
Previous company names
BAYERNGAS EUROPE LIMITED
GENESIS PETROLEUM EUROPE 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
MACLEOD, Nicola RESIGNED	Secretary	29 Jan 2019	31 Jul 2024			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	08 Mar 2006	08 Dec 2017			27-28, Eastcastle Street, London, W1W 8DH
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 2017	31 Dec 2018			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BERLI, Kristen RESIGNED	Director	04 May 2006	18 Dec 2007		February 1957	Ringnotveien 2, Hundvaag, 4085, Norway
HAAGAARD, Michael Spanggaard RESIGNED	Director	08 Mar 2006	20 Nov 2009	Norway	October 1961	Fiolveien 16,, Hvalstad, 1395, Norway
HARRISON, Gerald Martin RESIGNED	Director	08 Mar 2006	24 Jun 2022	United Kingdom	February 1954	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
JONES, Dennis Gareth RESIGNED	Director	01 Nov 2019	30 Aug 2024	England	May 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
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	08 Dec 2017	31 May 2019	England	April 1958	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
MACLEOD, Nicola Jane RESIGNED	Director	01 Oct 2018	31 Jul 2024	Scotland	March 1974	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
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
MEERPOHL, Thomas Christian, Dr RESIGNED	Director	16 Oct 2015	16 Oct 2015	Germany	June 1977	160, London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT
TANNER, Paul Martyn, Roger RESIGNED	Director	08 Dec 2017	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
WEIR, Fraser Dawson RESIGNED	Director	08 Dec 2017	31 May 2018	Netherlands	February 1972	Transpolis Building, Polarisavenue 39, Hoofddorp, 2132 JH, Netherlands
ZIEGLER, Thomas RESIGNED	Director	04 May 2006	18 Dec 2007		May 1965	Stenaslia 15, Haslum, Oslo, 1344, Norway
LEA YEAT LIMITED RESIGNED	Director	08 Mar 2006	08 Mar 2006			22 Melton Street, London, NW1 2BW

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

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

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 08 Dec 2017
Address: 27-28, Eastcastle Street, London, W1W 8DH

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 31 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BERLI, Kristen RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 18 Dec 2007
Date of birth: February 1957
Address: Ringnotveien 2, Hundvaag, 4085, Norway