Spirit Resources (Armada) Limited
Extraction of crude petroleum · Windsor
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpirit Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 107412961Show 1 ceased record
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-29
Source record 114248371People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalMB+7 others
Matthew David Browell-HookCurrent director
Appointed 2025-09-01 · 1 yr · Energy Transition, Decom, Projects Direc
Show 37 historical appointments
PH
Peter Wilson HepburnResigned director
Resigned 2025-07-18 · 1 yr · Operations Director
SM
Scott McginigalResigned director
Resigned 2023-09-29 · 1 yr · Technical Services & Hses Director
GK
Girish KabraResigned director
Resigned 2022-08-05 · 2 yrs · Asset Director
NM
Nicola MacleodResigned secretary
Resigned 2019-01-29 · 5 yrs
NM
Neil James MccullochResigned director
Resigned 2019-01-01 · 4 yrs · Evp Technical And Operated Production
NM
Nicola Jane MacleodResigned director
Resigned 2018-09-11 · 5 yrs · General Counsel
RM
Rune MartinsenResigned director
Resigned 2018-06-01 · Vp Operations
GH
Gerald HarrisonResigned director
Resigned 2017-12-08 · 4 yrs · Company Director
FW
Fraser WeirResigned director
Resigned 2016-07-13 · 1 yr · Company Director
MN
Matthew NicolResigned director
Resigned 2015-01-31 · 1 yr · Company Director
AL
Andrew Le PoidevinResigned director
Resigned 2014-02-27 · 3 yrs · Company Director
AB
Andrew BevingtonResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
GM
Gregory MckennaResigned director
Resigned 2014-01-01 · 1 yr · Commercial Director
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · Managing Director, Power Generation
CM
Craig MccallumResigned director
Resigned 2012-04-16 · 1 yr · Director
PH
Paul HedleyResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
PD
Paul De LeeuwResigned director
Resigned 2011-05-11 · 2 yrs · Director Of Strategy
DW
David WilsonResigned director
Resigned 2010-03-05 · 3 yrs · Regional Director
NM
Nicholas MaddockResigned director
Resigned 2010-02-08 · 1 yr · Finance Director
JR
Jonathan RogerResigned director
Resigned 2010-02-08 · 3 yrs · Director
IB
Iain BartholomewResigned director
Resigned 2010-02-08 · 4 yrs · Geologist, Subsurface Director
CB
Christopher BirdResigned director
Resigned 2010-02-08 · 2 yrs · Technical Director
VH
Vincent HanafinResigned director
Resigned 2008-07-31 · 1 yr · Company Director
SC
Simon ClarkResigned director
Resigned 2007-11-28 · 2 yrs · Company Director
RM
Richard MewResigned director
Resigned 2006-05-15 · 3 yrs · Company Director
JS
John ShearsResigned director
Resigned 2005-04-28 · 4 yrs · Company Director
PC
Peter ColeResigned director
Resigned 2004-08-05 · 5 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2003-09-17 · 1 yr · Finance And Strategy Director
DC
David ClarkeResigned director
Resigned 2001-11-30 · 1 yr · Company Director
MG
Michael GarstangResigned director
Resigned 2001-11-30 · 6 yrs · Company Director
JU
Jacob UlrichResigned director
Resigned 2001-11-30 · 6 yrs · Director
AH
Anthony HenshawResigned director
Resigned 2001-11-30 · 2 yrs · Company Director
SF
Stephen FletcherResigned director
Resigned 2001-05-14 · Chief Executive
MB
Michael BowdenResigned secretary
Resigned 2001-05-14
BC
Brian CountResigned director
Resigned 2001-05-14 · Chief Operating Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active