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Spirit Energy North Sea Limited

Extraction of crude petroleum · Windsor

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Spirit 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 127168236
Show 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 134638306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 50 historical
MB
Matthew David Browell-HookCurrent director
Appointed 2025-09-01 · 1 yr · Energy Transition, Decom, Projects Direc
+7 others
NH
Nicholas HarrisonCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+13 others
Show 50 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
DJ
Dennis JonesResigned director
Resigned 2020-01-13 · 4 yrs · Accountant
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
AL
Andrew Le PoidevinResigned director
Resigned 2017-07-14 · 1 yr · Company Director
SM
Steinar MelandResigned director
Resigned 2016-07-13 · 1 yr · Company Director
FW
Fraser WeirResigned director
Resigned 2016-07-13 · 1 yr · Company Director
CC
Colette CohenResigned director
Resigned 2016-05-09 · Senior Vp UK & Netherlands
AB
Andrew BevingtonResigned director
Resigned 2016-05-09 · Company Director
ML
Mark LappinResigned director
Resigned 2016-05-09 · Company Director
KR
Kenneth RobertsonResigned director
Resigned 2016-05-09 · 1 yr · Company Director
CC
Christopher CoxResigned director
Resigned 2016-05-09 · 1 yr · Managing Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 2 yrs · Chartered Accountant
MN
Matthew NicolResigned director
Resigned 2015-01-31 · 1 yr · Company Director
RO
Richard OzsanlavResigned director
Resigned 2014-02-28 · 1 yr · Finance Director, E&P Uk-Nl
NL
Nicholas LumleyResigned director
Resigned 2014-01-01 · 2 yrs · Solicitor
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · Managing Director, Power Generation
MA
Marshall AllertonResigned director
Resigned 2012-04-16 · 1 yr · Projects And Wells Director
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
SK
Stephen KempResigned director
Resigned 2010-03-05 · 2 yrs · Manager
GM
Gregory MckennaResigned director
Resigned 2010-02-08 · 4 yrs · Commercial 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
JS
John ShearsResigned director
Resigned 2005-04-28 · 4 yrs · Company Director
PC
Peter ColeResigned director
Resigned 2004-10-26 · 5 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2004-10-26 · Finance And Strategy Director
AB
Alan BennettResigned director
Resigned 2004-10-26 · Engineer
MG
Michael GarstangResigned director
Resigned 2004-10-26 · 3 yrs · Company Director
JU
Jacob UlrichResigned director
Resigned 2004-10-26 · 3 yrs · Director
BW
Brian WilliamsResigned director
Resigned 2003-06-10 · 1 yr · Accountant
PM
Paul McdadeResigned director
Resigned 2003-06-10 · 1 yr · Technical Director
TH
Thomas HickeyResigned directorResigned secretary
Resigned 2003-06-10 · 1 yr · Accountant
AM
Alan MartinResigned director
Resigned 2003-06-10 · 1 yr · Solicitor
JL
John LanderResigned director
Resigned 2003-06-10 · Director
TS
Timothy SummersResigned director
Resigned 2003-03-21 · Business Unit Leader
RT
Roy TooleyResigned secretary
Resigned 2002-11-19
JB
John BartlettResigned director
Resigned 2002-11-19 · Tax Manager
RM
Robin MorrisResigned director
Resigned 2002-11-19 · Solicitor

Board profile

People with appointments
2
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active