SPIRIT RESOURCES (ARMADA) LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT RESOURCES (ARMADA) LIMITED
COMPANY NUMBER
04181384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
https://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2017
12/12/2017
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Telephone: 494000
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRIT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SPIRIT RESOURCES (ARMADA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT RESOURCES (ARMADA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRIT RESOURCES (ARMADA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT RESOURCES (ARMADA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 07/08/2024 | Nicola MacLeod (925480162) has left the board |
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | Neil James McCulloch (919475098) has left the board |
| 16/10/2023 | New Board Member Scott McGinigal (931462641) Appointed |
| 23/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Girish Rajkumar Kabra (929904538) Appointed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 01/02/2019 | New Board Member Neil James McCulloch (919475098) Appointed |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925480162) Appointed |
| 01/02/2019 | Rune Martinsen (924816245) has left the board |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 16/07/2018 | Rune Martinsen (924823460) has left the board |
| 16/07/2018 | New Board Member Rune Martinsen (924816245) Appointed |
| 11/07/2018 | New Board Member Rune Martinsen (924823460) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Fraser Dawson Weir (921089872) has left the board |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 15/12/2017 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 15/12/2017 | New Board Member Gerald Martin Harrison (908420922) Appointed |
| 29/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Fraser Dawson Weir (921089872) Appointed |
| 27/07/2016 | Andrew Richard Bevington (918434585) has left the board |
| 18/06/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 17/05/2016 | Matthew Bruce Nicol (919483757) has left the board |
| 30/06/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
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