SPIRIT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT EUROPE LIMITED
COMPANY NUMBER
05088411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
http://bayerngasnorge.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2017
02/05/2018
SPIRIT EUROPE LTD
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01959567450
TPS: No
160 London Road
Sevenoaks
Kent
TN13 1BT
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
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 |
|---|---|---|
| BAYERNGAS NORGE AS | N/A | N/A |
| SPIRIT EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925480291) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
Credit Risk Overview
Want to learn more about SPIRIT EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT EUROPE 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 |
|---|---|---|---|---|
|
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 |
|
30/03/2004 - 05/06/2007 (3 years and 2 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
30/03/2004 - Present (20 years and 8 months) Born in May 1936 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
Director: 30/03/2004 - Present (20 years and 8 months) Secretary: 08/03/2006 - Present (18 years and 9 months) 08/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 168 Past: 2519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925480291) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 16/07/2024 | New Accounts filed |
| 17/04/2024 | 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 |
| 28/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (914609580) has left the board |
| 01/02/2019 | Rune Martinsen (924816245) has left the board |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925480291) Appointed |
| 01/02/2019 | New Board Member Neil James McCulloch (919475098) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 15/01/2019 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 04/08/2018 | New Accounts filed |
| 16/07/2018 | Rune Martinsen (924823454) has left the board |
| 16/07/2018 | New Board Member Rune Martinsen (924816245) Appointed |
| 11/07/2018 | New Board Member Rune Martinsen (924823454) Appointed |
| 05/06/2018 | Fraser Dawson Weir (924182724) has left the board |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 25/01/2018 | CENTRICA SECRETARIES LIMITED (924182802) has left the board |
| 25/01/2018 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 11/01/2018 | New Company Secretary CENTRICA SECRETARIES LIMITED (924182802) Appointed |
| 11/01/2018 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 11/01/2018 | New Board Member Fraser Dawson Weir (924182724) Appointed |
| 11/01/2018 | Arne Torbjorn Westeng (914080729) has left the board |
| 11/01/2018 | Thomas Christian Meerpohl (920194975) has left the board |
| 11/01/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 04/04/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Thomas Meerpohl (920194975) Appointed |
| 20/10/2015 | Florian Clemens Stephan Tobias Bieberbach (917641973) has left the board |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 07/02/2014 | Florian Clemens Stephan Tobias Bieberbach (918466547) has left the board |
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