SPIRIT ENERGY NORTH SEA OIL LIMITED

Company summary

Company number: SC210361
Status: ACTIVE
Incorporated / age: 25 August 200026 years
Registered office: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:13 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
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Nature of business
Extraction of crude petroleum
Previous company names
CENTRICA NORTH SEA OIL LIMITED
VENTURE NORTH SEA OIL LIMITED
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
VENTURE PRODUCTION (A FIELDS) LIMITED
MOUNTWEST 305 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	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
HARRISON, Nicholas Charles ACTIVE	Director	31 Jul 2024		United Kingdom	January 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
WARRICK, Daniel Martin ACTIVE	Director	19 Oct 2026		United Kingdom	December 1979	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
HOBDEN, Brian RESIGNED	Secretary	25 Mar 2002	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
MACLEOD, Nicola RESIGNED	Secretary	29 Jan 2019	31 Jul 2024			5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	02 Oct 2009	31 Dec 2018			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
STRONACHS RESIGNED	Nominee Secretary	25 Aug 2000	25 Mar 2002			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
ALLERTON, Marshall RESIGNED	Director	16 Apr 2012	16 Oct 2013	Scotland	August 1971	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	01 Jan 2014	United Kingdom	July 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BEGBIE, Roderick Mcintosh RESIGNED	Director	03 Sep 2007	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BEVINGTON, Andrew Richard RESIGNED	Director	01 Jan 2014	13 Jul 2016	England	June 1968	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CLAYTON, Marie-Louise RESIGNED	Director	14 Feb 2005	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
COHEN, Colette Brigid RESIGNED	Director	01 Jan 2014	30 Jun 2016	United Kingdom	August 1968	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
COX, Christopher Martin RESIGNED	Director	01 Mar 2016	08 Dec 2017	England	March 1961	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
DE LEEUW, Paul RESIGNED	Director	11 May 2011	16 Aug 2013	Scotland	February 1964	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
DINGWALL, Bruce Alan Ian RESIGNED	Director	13 Oct 2000	09 Sep 2004	Scotland	October 1959	Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	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	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	25 Oct 2013	United Kingdom	October 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
HEPBURN, Peter Wilson RESIGNED	Director	18 Jul 2025	30 Sep 2026	United Kingdom	December 1971	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
JONES, Dennis Gareth RESIGNED	Director	01 Nov 2019	30 Aug 2024	England	May 1965	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
KABRA, Girish Rajkumar RESIGNED	Director	05 Aug 2022	13 Mar 2025	United Kingdom	September 1978	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
LAPPIN, Mark Stephen RESIGNED	Director	01 Jan 2014	13 Jul 2016	Scotland	May 1961	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
LE POIDEVIN, Andrew Daryl RESIGNED	Director	14 Jul 2017	31 May 2019	England	April 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
LUMSDEN, Roy Andrew RESIGNED	Director	05 Jun 2015	14 Jul 2017	United Kingdom	April 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MACLEOD, Nicola Jane RESIGNED	Director	11 Sep 2018	31 Jul 2024	Scotland	March 1974	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MADDOCK, Nicholas William RESIGNED	Director	09 Nov 2009	05 Jul 2011	United Kingdom	January 1971	Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland
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	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MCCULLOCH, Neil James RESIGNED	Director	01 Jan 2019	29 Sep 2023	Scotland	October 1970	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MCGINIGAL, Scott RESIGNED	Director	29 Sep 2023	18 Jul 2025	United Kingdom	October 1971	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	16 Apr 2012	United Kingdom	January 1966	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MELAND, Steinar RESIGNED	Director	13 Jul 2016	08 Dec 2017	Norway	February 1968	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MURPHY, Jonathan David RESIGNED	Director	13 Oct 2000	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
OZSANLAV, Richard RESIGNED	Director	28 Feb 2014	05 Jun 2015	United Kingdom	May 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
RENNIE, David Alan RESIGNED	Director	25 Aug 2000	13 Oct 2000	Scotland	October 1953	"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
ROBERTSON, Kenneth Murray RESIGNED	Director	01 Jan 2014	08 Dec 2017	Scotland	December 1960	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
ROGER, Jonathan Leslie RESIGNED	Director	01 Dec 2004	20 May 2013	United Kingdom	May 1969	AB15
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	29 Feb 2016	United Kingdom	July 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TANNER, Paul Martyn, Roger RESIGNED	Director	13 Jul 2016	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TRAVIS, Michael James RESIGNED	Director	30 Apr 2007	24 Dec 2009	Scotland	June 1960	15 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
TURNER, Peter Andrew RESIGNED	Director	06 Dec 2007	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
WAGSTAFF, Michael John RESIGNED	Director	13 Oct 2000	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WEIR, Fraser Dawson RESIGNED	Director	13 Jul 2016	31 May 2018	Netherlands	February 1972	Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands
WILSON, Andrew RESIGNED	Director	01 Feb 2001	28 Feb 2003	Scotland	March 1956	6 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
WILSON, David Ross, Eur Ing RESIGNED	Director	05 Mar 2010	03 Oct 2013	Scotland	December 1961	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
WISKER, Simon John RESIGNED	Director	05 Jun 2006	03 Sep 2007		October 1965	Newseat Of Dumbreck Cottage, Udny, Ellon, Aberdeenshire, AB41 7PL

BROWELL-HOOK, Matthew David ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

HARRISON, Nicholas Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

WARRICK, Daniel Martin ACTIVE
Role: Director
Appointed on: 19 Oct 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

MACLEOD, Nicola RESIGNED
Role: Secretary
Appointed on: 29 Jan 2019
Resigned on: 31 Jul 2024
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 31 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 2000
Resigned on: 25 Mar 2002
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

ALLERTON, Marshall RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 16 Oct 2013
Country of Residence: Scotland
Date of birth: August 1971
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 06 Dec 2007
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

COHEN, Colette Brigid RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: March 1961
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

DINGWALL, Bruce Alan Ian RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 09 Sep 2004
Country of Residence: Scotland
Date of birth: October 1959
Address: Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HEPBURN, Peter Wilson RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

JONES, Dennis Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: May 1965
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

LAPPIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Jul 2016
Country of Residence: Scotland
Date of birth: May 1961
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

LUMSDEN, Roy Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MELAND, Steinar RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 08 Dec 2017
Country of Residence: Norway
Date of birth: February 1968
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 14 May 2009
Country of Residence: Scotland
Date of birth: January 1956
Address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

RENNIE, David Alan RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 13 Oct 2000
Country of Residence: Scotland
Date of birth: October 1953
Address: "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

ROBERTSON, Kenneth Murray RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 08 Dec 2017
Country of Residence: Scotland
Date of birth: December 1960
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 13 Jul 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

TRAVIS, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 24 Dec 2009
Country of Residence: Scotland
Date of birth: June 1960
Address: 15 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

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, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Feb 2003
Country of Residence: Scotland
Date of birth: March 1956
Address: 6 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

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: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

WISKER, Simon John RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 03 Sep 2007
Date of birth: October 1965
Address: Newseat Of Dumbreck Cottage, Udny, Ellon, Aberdeenshire, AB41 7PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.