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Companies/10854461

Spirit Energy Limited

Activities of other holding companies n.e.c. · Windsor

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-06 · No cessation recorded

Source record 105798883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
MD
Michael DennisCurrent director
Appointed 2026-08-11
+10 others
MK
Morten KelstrupCurrent director
Appointed 2025-11-21
+1 other
JS
Jill SheddenCurrent director
Appointed 2023-08-01 · 3 yrs · Chief People Officer
+2 others
RO
Russell O BrienCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+4 others
MS
Martin ScargillCurrent director
Appointed 2021-07-14 · 5 yrs · Managing Director
+6 others
TM
Thomas MeerpohlCurrent director
Appointed 2017-12-08 · 8 yrs · Company Director
TH
Tore HolmCurrent director
Appointed 2017-12-08 · 8 yrs · Consultant
Show 15 historical appointments
CO
Christopher O SheaResigned director
Resigned 2022-02-02 · 4 yrs · Director
NM
Neil MccullochResigned director
Resigned 2022-02-02 · 3 yrs · Company Director
DH
David HouseResigned director
Resigned 2020-06-01 · 3 yrs · Director
JB
James BessellResigned director
Resigned 2020-05-01 · 3 yrs · Finance
GM
Gregory MckennaResigned director
Resigned 2019-12-31 · 1 yr · Managing Director
NM
Nicola MacleodResigned secretary
Resigned 2019-01-29 · 5 yrs
KR
Kenneth RobertsonResigned director
Resigned 2018-05-04 · 1 yr · Company Director
PT
Paul TannerResigned secretary
Resigned 2017-12-08
CC
Christopher CoxResigned director
Resigned 2017-12-08 · 4 yrs · Managing Director
JB
Jeffrey BellResigned director
Resigned 2017-12-08 · 2 yrs · Chief Financial Officer
VH
Vincent HanafinResigned director
Resigned 2017-12-08 · 4 yrs · Company Director
SW
Simon WillsResigned director
Resigned 2017-12-08 · Director
ID
Ian DawsonResigned director
Resigned 2017-07-06 · General Counsel
DI
David IseneggerResigned director
Resigned 2017-07-06 · 2 yrs · Director
JC
Justine CampbellResigned director
Resigned 2017-07-06 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active