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Companies/05747539

Spirit Norway Limited

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Spirit Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 108561578
Show 2 ceased records
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2017-10-31

Source record 112425302
Centrica Overseas 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 2017-10-31

Source record 112163275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NH
Nicholas HarrisonCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+13 others
RP
Richard PeaceCurrent director
Appointed 2022-07-15 · 4 yrs · Strategy And Business Development Direct
+3 others
Show 19 historical appointments
GK
Gro KyllingstadResigned director
Resigned 2020-09-01 · 1 yr · Svp Norway Production
DJ
Dennis JonesResigned director
Resigned 2020-01-13 · 4 yrs · Accountant
NM
Nicola Jane MacleodResigned director
Resigned 2018-09-11 · 5 yrs · General Counsel
AW
Arne WestengResigned director
Resigned 2017-12-08 · Company Director
CC
Christopher CoxResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
AL
Andrew Le PoidevinResigned director
Resigned 2014-02-27 · 5 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · 2 yrs · Managing Director, E&P
IB
Iain BartholomewResigned director
Resigned 2012-04-16 · 1 yr · Geologist, Subsurface Director
MA
Marshall AllertonResigned director
Resigned 2012-04-16 · 1 yr · Projects And Wells Director
PH
Paul HedleyResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
DO
Dag OmreResigned director
Resigned 2011-05-11 · 9 yrs · Regional Director
PD
Paul De LeeuwResigned director
Resigned 2011-05-11 · 2 yrs · Director Of Strategy
NM
Nicholas MaddockResigned director
Resigned 2010-02-08 · 1 yr · Finance Director
JR
Jonathan RogerResigned director
Resigned 2010-02-08 · 3 yrs · Director
VH
Vincent HanafinResigned director
Resigned 2008-07-31 · 1 yr · Company Director
CorpCentrica Directors LimitedResigned director
Resigned 2006-03-17 · Corporate Body
RM
Richard MewResigned director
Resigned 2006-03-17 · 3 yrs · Company Director
JS
John ShearsResigned director
Resigned 2006-03-17 · 3 yrs · Company Director
JU
Jacob UlrichResigned director
Resigned 2006-03-17 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active