LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-07-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Low
Risk
SPIRIT PRODUCTION (SERVICES) LIMITED is a ltd registered in GB, incorporated 2006-07-25 (active).
/03
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.
Owners / controllers
- SPIRIT PRODUCTION (SERVICES) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC305856
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-25
- Registered office
- 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
- SIC
- 82990
Officers · 3 active
- 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
- HOBDEN, Brian(resigned)secretary · British · appt 2006-08-05
- MACLEOD, Nicola(resigned)secretary · appt 2019-01-29
- WAITE, Simon Nicholas(resigned)secretary · British · appt 2006-11-15
- CENTRICA SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-10-02
- STRONACHS(resigned)corporate nominee secretary · appt 2006-07-25
- BARTHOLOMEW, Iain Douglas, Dr(resigned)director · British · appt 2012-04-16
- BEGBIE, Roderick Mcintosh(resigned)director · British · appt 2007-09-03
- BRICKNELL, Bruce David Neil(resigned)director · British · appt 2014-01-01
- CLAYTON, Marie-Louise(resigned)director · British · appt 2006-08-05
Beneficial owners · PSC · 1 current
- ■Gb Gas Holdings 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.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-24
FORMERLY KNOWN AS
- CENTRICA PRODUCTION (SERVICES) LIMITED
- VENTURE PRODUCTION (SERVICES) LIMITED
- MOUNTWEST 684 LIMITED
/07
Directorship network
69 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.
SPIRIT ENERGY LIMITED
- GB GAS HOLDINGS LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- SPIRIT ENERGY PRODUCTION UK 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 ENERGY PRODUCTION UK LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- SPIRIT EUROPE LIMITEDbeneficial owner
Gb Gas Holdings Limited
- 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
- 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 ENERGY PRODUCTION UK 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