Spirit Production (Services) Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2006Private 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 109685569Show 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 107736203People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalMB+7 others
Matthew David Browell-HookCurrent director
Appointed 2025-09-01 · 1 yr · Energy Transition, Decom, Projects Direc
Show 33 historical appointments
SM
Scott McginigalResigned director
Resigned 2024-09-18 · Technical Services & Hses Director
PH
Peter HepburnResigned director
Resigned 2023-09-29 · 3 yrs · Operations Director
JC
John CowieResigned director
Resigned 2022-08-05 · Asset Director
DJ
Dennis JonesResigned director
Resigned 2019-11-01 · 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
AL
Andrew Le PoidevinResigned director
Resigned 2018-06-01 · Company Director
CC
Christopher CoxResigned director
Resigned 2017-12-08 · Managing Director
GH
Gerald HarrisonResigned director
Resigned 2017-12-08 · 4 yrs · Company Director
FW
Fraser WeirResigned director
Resigned 2016-07-13 · 1 yr · Company Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 2 yrs · Chartered Accountant
CW
Christopher WarnesResigned director
Resigned 2014-01-01 · 1 yr · Company Director
BB
Bruce BricknellResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
RO
Richard OzsanlavResigned director
Resigned 2014-01-01 · 1 yr · Finance Director, E&P Uk-Nl
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · Managing Director, Power Generation
IB
Iain BartholomewResigned director
Resigned 2012-04-16 · 1 yr · Geologist, Subsurface 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
NM
Nicholas MaddockResigned director
Resigned 2009-11-09 · 1 yr · Director
VH
Vincent HanafinResigned director
Resigned 2009-10-02 · Chairman
JR
Jonathan RogerResigned director
Resigned 2009-05-14 · 4 yrs · Director
PT
Peter TurnerResigned director
Resigned 2007-12-06 · 1 yr · Finance Director
RB
Roderick BegbieResigned director
Resigned 2007-09-03 · 2 yrs · Oil Company Manager
SW
Simon WaiteResigned secretary
Resigned 2006-11-15 · 2 yrs
JM
Jonathan MurphyResigned director
Resigned 2006-08-05 · 2 yrs · Chief Operating Officer
MC
Marie ClaytonResigned director
Resigned 2006-08-05 · 1 yr · Finance Director
BH
Brian HobdenResigned secretary
Resigned 2006-08-05
MW
Michael WagstaffResigned director
Resigned 2006-08-05 · 3 yrs · Chief Executive
CorpStronachsResigned secretary
Resigned 2006-07-25
EN
Ewan NeilsonResigned director
Resigned 2006-07-25
Board profile
- People with appointments
- 2
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active