Cross Check

SPIRIT NORTH SEA GAS LIMITED

Company Number

SC182822

Private limited company
Active
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HARRISON, Nicholas Charles

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

KABRA, Girish Rajkumar

Date of Birth
Role
Active
Director
Occupation
Asset Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

MCGINIGAL, Scott

Date of Birth
Role
Active
Director
Occupation
Technical Services & Hses Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

HOBDEN, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Woodburn Crescent Aberdeen AB15 8JX

MACLEOD, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ

WAITE, Simon Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chestnut Lane Banchory Aberdeenshire AB31 5PH

CENTRICA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

STRONACHS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

ALLERTON, Marshall

Date of Birth
Role
Resigned
Director
Occupation
Projects And Wells Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
Scotland

ASTELL, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
United Kingdom

BARTHOLOMEW, Iain Douglas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Geologist, Subsurface Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
United Kingdom

BEGBIE, Roderick Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH

BEVINGTON, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
England

BIRD, Christopher Terence

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
Scotland

CLAYTON, Marie-Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
309 North Deeside Road Aberdeen AB13 0DL

COHEN, Colette Brigid

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Uk & Netherlands
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
United Kingdom

COX, Christopher Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
England

DE LEEUW, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
Scotland

DINGWALL, Bruce Alan Ian

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balgersho House Coupar Angus Blairgowrie Perthshire PH13 9JE
Country of Residence
Scotland

FLEMING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Baillieswells Drive Bieldside Aberdeen AB15 9AS
Country of Residence
United Kingdom

HANAFIN, Vincent Mark

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

HARRISON, Gerald Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

HEDLEY, Paul Ian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
United Kingdom

JONES, Dennis Gareth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
England

KEMP, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
United Kingdom

KINCH, Laurence William

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX
Country of Residence
Scotland

LAPPIN, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
Scotland

LE POIDEVIN, Andrew Daryl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
England

LUMLEY, Nicholas Ward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

LUMSDEN, Roy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

MACLEOD, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
Scotland

MADDOCK, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Close 62 Huntly Street Aberdeen Scotland AB10 1RS Scotland
Country of Residence
United Kingdom

MARTINSEN, Rune

Date of Birth
Role
Resigned
Director
Occupation
Vp Operations
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrica Energi Roosenberggata 99 4007 Stavanger Norway
Country of Residence
Norway

MCCALLUM, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Country of Residence
Scotland

MCCULLOCH, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Evp Technical And Operated Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ
Country of Residence
United Kingdom

Spirit Energy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG England

Gb Gas Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom