SPIRIT PRODUCTION (SERVICES) LIMITED

Company summary

Company number: SC305856
Status: ACTIVE
Incorporated / age: 25 July 200620 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 26 September 2026 at 03:06 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
Other business support service activities n.e.c.
Previous company names
CENTRICA PRODUCTION (SERVICES) LIMITED
VENTURE PRODUCTION (SERVICES) LIMITED
MOUNTWEST 684 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
HEPBURN, Peter Wilson ACTIVE	Director	29 Sep 2023		United Kingdom	December 1971	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
HOBDEN, Brian RESIGNED	Secretary	05 Aug 2006	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 Jul 2006	05 Aug 2006			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	16 Apr 2012	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
BRICKNELL, Bruce David Neil RESIGNED	Director	01 Jan 2014	13 Jul 2016	United Kingdom	July 1963	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CLAYTON, Marie-Louise RESIGNED	Director	05 Aug 2006	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
COWIE, John RESIGNED	Director	05 Aug 2022	07 Apr 2023	United Kingdom	February 1968	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
COX, Christopher Martin RESIGNED	Director	08 Dec 2017	08 Dec 2017	United Kingdom	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
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
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
LE POIDEVIN, Andrew Daryl RESIGNED	Director	01 Jun 2018	31 May 2019	England	April 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
LE POIDEVIN, Andrew Daryl RESIGNED	Director	14 Jul 2017	08 Dec 2017	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
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	18 Sep 2024	18 Jul 2025	United Kingdom	October 1971	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
MURPHY, Jonathan David RESIGNED	Director	05 Aug 2006	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
NEILSON, Ewan Craig RESIGNED	Nominee Director	25 Jul 2006	05 Aug 2006	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
OZSANLAV, Richard RESIGNED	Director	01 Jan 2014	05 Jun 2015	United Kingdom	May 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
ROGER, Jonathan Leslie RESIGNED	Director	14 May 2009	20 May 2013	United Kingdom	May 1969	AB15
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	01 Jan 2014	United Kingdom	July 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TANNER, Paul Martyn, Roger RESIGNED	Director	08 Dec 2017	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
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	05 Aug 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WARNES, Christopher RESIGNED	Director	01 Jan 2014	01 Jul 2015	England	January 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
WEIR, Fraser Dawson RESIGNED	Director	13 Jul 2016	31 May 2018	Netherlands	February 1972	Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands

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

HEPBURN, Peter Wilson ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2006
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 Jul 2006
Resigned on: 05 Aug 2006
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2012
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

BRICKNELL, Bruce David Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 05 Aug 2006
Resigned on: 06 Dec 2007
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

COWIE, John RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 07 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
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

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

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

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 01 Jun 2018
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

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 08 Dec 2017
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

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: 18 Sep 2024
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

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 05 Aug 2006
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

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2006
Resigned on: 05 Aug 2006
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 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

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 14 May 2009
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: 01 Jan 2014
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: 08 Dec 2017
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

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: 05 Aug 2006
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

WARNES, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: January 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

No charges found.

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.