Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-10-18
- Legal form
- ltd
- Activity
- 06100
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SPIRIT ENERGY PRODUCTION UK LIMITED is a ltd registered in GB, incorporated 1995-10-18 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPIRIT ENERGY PRODUCTION UK LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03115179
- Status
- active
- Type
- ltd
- Incorporated
- 1995-10-18
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- SIC
- 06100
- BROWELL-HOOK, Matthew Daviddirector · British · appt 2025-09-01
- HARRISON, Nicholas Charlesdirector · British · appt 2024-07-31
- HEPBURN, Peter Wilsondirector · British · appt 2023-09-29
- CALDWELL, Lucy Elizabeth(resigned)secretary · British · appt 1997-10-31
- FELTON, Elizabeth Jayne(resigned)secretary · British · appt 1997-01-30
- FURMSTON, Teresa Jane(resigned)secretary · British · appt 1997-12-01
- GARRIHY, Anne(resigned)secretary · British · appt 1996-02-02
- JACKSON, John Henry(resigned)secretary · British · appt 1996-01-30
- MACLEOD, Nicola(resigned)secretary · appt 2019-01-29
- PATIENCE, Donald William John(resigned)secretary · British · appt 1996-02-02
- RITCHIE, Ian(resigned)secretary · British · appt 1999-07-26
- CENTRICA SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-09-11
- ■Gb Gas Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-09-29 · trace owners →
- ■Centrica Newco 123 Limited75–100% sharescorporate PSC · United Kingdom · since 2017-09-29 · trace owners →
- ■British Gas Trading Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-24
- HYDROCARBON RESOURCES LIMITED
Directorship network
138 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- BETTER HOME CARE SERVICES LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- FINANCE SCOTLAND CEPS LIMITED PARTNERSHIPbeneficial owner
- FINANCE SCOTLAND CPS LIMITED PARTNERSHIPbeneficial owner
- BRITISH GAS LIMITEDbeneficial owner
- FINANCE SCOTLAND CPP LIMITED PARTNERSHIPbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- GB GAS HOLDINGS LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- Gb Gas Holdings Limitedbeneficial owner
- BETTER HOME CARE SERVICES LIMITEDbeneficial owner
- GB GAS HOLDINGS LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- SPIRIT PRODUCTION (SERVICES) LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- SPIRIT EUROPE LIMITEDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- GB GAS HOLDINGS LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
- SPIRIT PRODUCTION (SERVICES) LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- SPIRIT EUROPE LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- SPIRIT ENERGY LIMITEDbeneficial owner
- CENTRICA BARRY LIMITEDbeneficial owner
- BRITISH GAS SERVICES (COMMERCIAL) LIMITEDbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- CENTRICA SUPPLY CHAIN LIMITEDbeneficial owner
- CENTRICA PRODUCTION LIMITEDbeneficial owner
- CENTRICA SERVICES LIMITEDbeneficial owner
- CENTRICA OVERSEAS HOLDINGS LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial owner
- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS SERVICES LIMITEDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- CENTRICA DISTRIBUTED GENERATION LIMITEDbeneficial owner
- CENTRICA LNG UK LIMITEDbeneficial owner
- CENTRICA SECRETARIES LIMITEDbeneficial owner
- ENSEK HOLDINGS LIMITEDbeneficial owner
- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- CENTRICA DIRECTORS LIMITEDbeneficial owner
- CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDbeneficial owner
- RWE KL LIMITEDbeneficial owner
- CENTRICA LNG COMPANY LIMITEDbeneficial owner
- CENTRICA ENERGY LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- CENTRICA STORAGE HOLDINGS LIMITEDbeneficial owner
- CBS SERVICES HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS NEW HEATING LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- CENTRICA LAKE LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- BRITISH GAS TRADING LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- PIONEER SHIPPING LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- CENTRICA INNOVATIONS UK LIMITEDbeneficial owner
- CENTRICA SMART METER ASSETS LIMITEDbeneficial owner
- Centrica Holdings Limitedbeneficial owner
- SPIRIT ENERGY LIMITEDbeneficial owner
- CENTRICA RIVER LIMITEDbeneficial owner
- GARDEN TOPCO LTDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- BRITISH GAS LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- FINANCE SCOTLAND CPP LIMITED PARTNERSHIPbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- FINANCE SCOTLAND CEPS LIMITED PARTNERSHIPbeneficial owner
- FINANCE SCOTLAND CPS LIMITED PARTNERSHIPbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- BRITISH GAS NEW HEATING LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- BRITISH GAS SERVICES (COMMERCIAL) LIMITEDbeneficial owner
- BRITISH GAS FINANCE LIMITEDbeneficial owner
- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDbeneficial owner
- CENTRICA DISTRIBUTED GENERATION LIMITEDbeneficial owner
- CENTRICA LNG UK LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA DIRECTORS LIMITEDbeneficial owner
- CENTRICA INNOVATIONS UK LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- TTEP SHB LTDbeneficial owner
- CENTRICA BARRY LIMITEDbeneficial owner
- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- BRITISH GAS INSURANCE LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- SPIRIT PRODUCTION (SERVICES) LIMITEDbeneficial owner
- BRITISH GAS TRADING LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- RIVER NENE POWER LIMITEDbeneficial owner
- CBS SERVICES HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY INVESTMENTS LIMITEDbeneficial owner
- PIONEER SHIPPING LIMITEDbeneficial owner
- CENTRICA SERVICES LIMITEDbeneficial owner
- CENTRICA STORAGE HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- ENSEK HOLDINGS LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- CENTRICA SUPPLY CHAIN LIMITEDbeneficial owner
- CENTRICA PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA TRUST (NO.1) LIMITEDbeneficial owner
- CENTRICA TRADING LIMITEDbeneficial owner
- CENTRICA PRODUCTION LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- CENTRICA OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS SERVICES LIMITEDbeneficial owner
- RWE KL LIMITEDbeneficial owner
- TTEP LANGAGE POWER LTDbeneficial owner
- CENTRICA LNG COMPANY LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- CENTRICA LAKE LIMITEDbeneficial owner
- CENTRICA SECRETARIES LIMITEDbeneficial owner