---
title: "SPIRIT ENERGY PRODUCTION UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cdc64c9-6bbd-5f75-af61-4b0fe1ca6f3c
json: https://whiteintel.dev/api/public/dossier/2cdc64c9-6bbd-5f75-af61-4b0fe1ca6f3c
identifier: oo:GB-COH-03115179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPIRIT ENERGY PRODUCTION UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03115179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cdc64c9-6bbd-5f75-af61-4b0fe1ca6f3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cdc64c9-6bbd-5f75-af61-4b0fe1ca6f3c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPIRIT ENERGY PRODUCTION UK LIMITED** — GLEIF · `lei:2138003LL13KNC5X5X66` — https://whiteintel.dev/entity/f152ee8f-54ec-5722-9437-566463f8ab54

## Ownership & control

### Owners / controllers

- **BRITISH GAS TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2824a1f3-2726-522f-abff-b67752c81214
- **SPIRIT ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1c77f93-8fbe-5b1d-9bdb-a8cdd16c5507
- **GB GAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50cbe928-7da4-5267-b235-59e30d73d4f8
- **British Gas Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7e60abb-c3ce-4295-b5cf-80482cd0d61f
- **SPIRIT ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1c77f93-8fbe-5b1d-9bdb-a8cdd16c5507
- **Gb Gas Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03115179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-18
- **Registered office:** Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 06100

### Officers

- BROWELL-HOOK, Matthew David — director · British · appointed 2025-09-01
- HARRISON, Nicholas Charles — director · British · appointed 2024-07-31
- HEPBURN, Peter Wilson — director · British · appointed 2023-09-29
- CALDWELL, Lucy Elizabeth — secretary · British · appointed 1997-10-31 · resigned 2000-09-11
- FELTON, Elizabeth Jayne — secretary · British · appointed 1997-01-30 · resigned 1997-10-01
- FURMSTON, Teresa Jane — secretary · British · appointed 1997-12-01 · resigned 1999-02-22
- GARRIHY, Anne — secretary · British · appointed 1996-02-02 · resigned 1996-08-08
- JACKSON, John Henry — secretary · British · appointed 1996-01-30 · resigned 1996-02-02
- MACLEOD, Nicola — secretary · appointed 2019-01-29 · resigned 2024-07-31
- PATIENCE, Donald William John — secretary · British · appointed 1996-02-02 · resigned 1996-08-08
- RITCHIE, Ian — secretary · British · appointed 1999-07-26 · resigned 2000-09-11
- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2000-09-11 · resigned 2018-12-31
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-10-18 · resigned 1996-01-30
- ALEXANDER, Michael Richard — director · British · appointed 1996-01-30 · resigned 1997-10-31
- ASTELL, Michael Peter — director · British · appointed 2010-12-10 · resigned 2013-11-15
- BARTHOLOMEW, Iain Douglas, Dr — director · British · appointed 2012-04-16 · resigned 2014-01-01
- BARTLETT, Graham John — director · British · appointed 1996-01-30 · resigned 1996-08-30
- BENNETT, Alan — director · British · appointed 2001-10-24 · resigned 2005-04-28
- BEVINGTON, Andrew Richard — director · British · appointed 2014-01-01 · resigned 2017-02-13
- CLARK, Simon Richard — director · British · appointed 2003-03-21 · resigned 2004-02-02

### Beneficial owners (Persons with Significant Control)

- [Gb Gas Holdings Limited](https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-29
- [Centrica Newco 123 Limited](https://whiteintel.dev/entity/e1c77f93-8fbe-5b1d-9bdb-a8cdd16c5507) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-29
- [British Gas Trading Limited](https://whiteintel.dev/entity/f7e60abb-c3ce-4295-b5cf-80482cd0d61f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03115179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03115179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRIT ENERGY PRODUCTION UK LIMITED**. Human view: https://whiteintel.dev/entity/2cdc64c9-6bbd-5f75-af61-4b0fe1ca6f3c · Structured JSON: https://whiteintel.dev/api/public/dossier/2cdc64c9-6bbd-5f75-af61-4b0fe1ca6f3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._