ltds.uk / companies / 02855151
SPIRIT ENERGY RESOURCES LIMITED
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ActiveltdINC 1993SIC 06100
Company Information
Registered AddressMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Incorporated21 September 1993
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 06100 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due24 June 2027
Confirmation Last Filed10 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SPIRIT NORWAY LIMITED 11 December 2017 to 12 December 2017
- CENTRICA RESOURCES LIMITED 26 November 1998 to 11 December 2017
- POWERGEN NORTH SEA LIMITED 5 June 1995 to 26 November 1998
- POWERGEN (NORTH SEA) LIMITED 2 February 1994 to 5 June 1995
- SUBMITRECORD COMPANY LIMITED 21 September 1993 to 2 February 1994
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