SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

05735294
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

People & Contacts

Contact Details
Registered Address MILLSTREAM
MAIDENHEAD ROAD WINDSOR BERKSHIRE

SL4 5GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GENESIS PETROLEUM EUROPE LIMITED 08 Mar 2006 - 16 Oct 2009
BAYERNGAS EUROPE LIMITED 16 Oct 2009 - 11 Dec 2017
People

Current directors

MR NICHOLAS CHARLES HARRISON

Birthdate: Dec 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MR GIRISH RAJKUMAR KABRA

Birthdate: Aug 1978

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT MCGINIGAL

Birthdate: Sep 1971

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 08 Mar 2006

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MRS NICOLA MACLEOD

Birthdate: N/A

Nationality:

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Jan 2019

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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KRISTEN BERLI

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: RINGNOTVEIEN 2 4085

Date Appointed: 04 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL SPANGGAARD HAAGAARD

Birthdate: Sep 1961

Nationality: DANISH

Address: FIOLVEIEN 16, 1395

Date Appointed: 08 Mar 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GERALD MARTIN HARRISON

Birthdate: Jan 1954

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Mar 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DENNIS GARETH JONES

Birthdate: Apr 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Nov 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARYL LE POIDEVIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 08 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE MACLEOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RUNE MARTINSEN

Birthdate: Dec 1964

Nationality: NORWEGIAN

Address: CENTRICA ENERGI ROOSENBERGGATA 99

Date Appointed: 01 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCCULLOCH

Birthdate: Sep 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR THOMAS CHRISTIAN MEERPOHL

Birthdate: May 1977

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTYN, ROGER TANNER

Birthdate: Jun 1973

Nationality: BRITISH

Address: IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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FRASER DAWSON WEIR

Birthdate: Jan 1972

Nationality: BRITISH

Address: TRANSPOLIS BUILDING POLARISAVENUE 39 2132JH

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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THOMAS ZIEGLER

Birthdate: Apr 1965

Nationality: BRITISH

Address: STENASLIA 15 HASLUM 1344

Date Appointed: 04 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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