SPIRIT ENERGY LIMITED

Company summary

Company number: 10854461
Status: ACTIVE
Incorporated / age: 6 July 20179 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:15 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
Activities of other holding companies n.e.c.
Previous company names
CENTRICA NEWCO 123 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENNIS, Michael Kenneth ACTIVE	Director	11 Aug 2026		United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOLM, Tore ACTIVE	Director	08 Dec 2017		Norway	June 1951	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KELSTRUP, Morten ACTIVE	Director	21 Nov 2025		Scotland	March 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MEERPOHL, Thomas Christian, Dr ACTIVE	Director	08 Dec 2017		Germany	June 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
O'BRIEN, Russell Leslie ACTIVE	Director	01 Aug 2023		England	January 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SCARGILL, Martin Robert ACTIVE	Director	14 Jul 2021		United Kingdom	February 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SHEDDEN, Jill Belinda ACTIVE	Director	01 Aug 2023		England	October 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACLEOD, Nicola RESIGNED	Secretary	29 Jan 2019	31 Jul 2024			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TANNER, Paul Martyn Roger RESIGNED	Secretary	08 Dec 2017	31 May 2018			Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	06 Jul 2017	08 Dec 2017			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BELL, Jeffrey Allan RESIGNED	Director	08 Dec 2017	30 Apr 2020	United Kingdom	January 1967	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
BESSELL, James Stephen RESIGNED	Director	01 May 2020	01 Aug 2023	England	June 1977	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
CAMPBELL, Justine Michelle RESIGNED	Director	06 Jul 2017	08 Dec 2017	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
COX, Christopher Martin RESIGNED	Director	08 Dec 2017	02 Feb 2022	United Kingdom	March 1961	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
DAWSON, Ian Grant RESIGNED	Director	06 Jul 2017	08 Dec 2017	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HANAFIN, Vincent Mark RESIGNED	Director	08 Dec 2017	02 Feb 2022	United Kingdom	October 1959	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
HOUSE, David John RESIGNED	Director	01 Jun 2020	01 Aug 2023	England	January 1969	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
ISENEGGER, David Andrew RESIGNED	Director	06 Jul 2017	31 May 2020	England	August 1964	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
MCCULLOCH, Neil James RESIGNED	Director	02 Feb 2022	21 Nov 2025	Scotland	October 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCKENNA, Gregory Craig RESIGNED	Director	31 Dec 2019	14 Jul 2021	United Kingdom	January 1966	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
O'SHEA, Christopher Michael RESIGNED	Director	02 Feb 2022	02 Jul 2026	England	October 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROBERTSON, Kenneth Murray RESIGNED	Director	04 May 2018	31 Dec 2019	Scotland	December 1960	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
WILLS, Simon Marc RESIGNED	Director	08 Dec 2017	04 May 2018	England	August 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DENNIS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOLM, Tore ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: Norway
Date of birth: June 1951
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KELSTRUP, Morten ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: Scotland
Date of birth: March 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MEERPOHL, Thomas Christian, Dr ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: Germany
Date of birth: June 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

O'BRIEN, Russell Leslie ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: January 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SCARGILL, Martin Robert ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SHEDDEN, Jill Belinda ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: October 1965
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

TANNER, Paul Martyn Roger RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 31 May 2018
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2017
Resigned on: 08 Dec 2017
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BELL, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

BESSELL, James Stephen RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1977
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

HOUSE, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: January 1969
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

ISENEGGER, David Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: August 1964
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

MCCULLOCH, Neil James RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 21 Nov 2025
Country of Residence: Scotland
Date of birth: October 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: October 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROBERTSON, Kenneth Murray RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 31 Dec 2019
Country of Residence: Scotland
Date of birth: December 1960
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

WILLS, Simon Marc RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: August 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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