SPIRIT ENERGY PRODUCTION UK LIMITED
| Status | ACTIVE |
| Company No. | 03115179 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 1995 |
| Age | 28 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SPIRIT ENERGY PRODUCTION UK LIMITED is an active private limited company with number 03115179. It was incorporated 28 years, 6 months, 12 days ago, on 18 October 1995. The company address is Millstream Millstream, Windsor, SL4 5GD, Berkshire.
People
Director
Asset Director
ACTIVEAssigned on 29 Sep 2023
Current time on role 7 months, 1 day
Director
Accountant
ACTIVEAssigned on 13 Jan 2020
Current time on role 4 years, 3 months, 17 days
Director
General Counsel
ACTIVEAssigned on 11 Sep 2018
Current time on role 5 years, 7 months, 19 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Oct 1997
Resigned on 11 Sep 2000
Time on role 2 years, 10 months, 11 days
Secretary
RESIGNEDAssigned on 30 Jan 1997
Resigned on 01 Oct 1997
Time on role 8 months, 1 day
Secretary
RESIGNEDAssigned on 01 Dec 1997
Resigned on 22 Feb 1999
Time on role 1 year, 2 months, 21 days
Secretary
Secretary
RESIGNEDAssigned on 02 Feb 1996
Resigned on 08 Aug 1996
Time on role 6 months, 6 days
Secretary
RESIGNEDAssigned on 30 Jan 1996
Resigned on 02 Feb 1996
Time on role 3 days
Secretary
RESIGNEDAssigned on 02 Feb 1996
Resigned on 08 Aug 1996
Time on role 6 months, 6 days
Secretary
RESIGNEDAssigned on 26 Jul 1999
Resigned on 11 Sep 2000
Time on role 1 year, 1 month, 16 days
Corporate-secretary
RESIGNEDAssigned on 11 Sep 2000
Resigned on 31 Dec 2018
Time on role 18 years, 3 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Oct 1995
Resigned on 30 Jan 1996
Time on role 3 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 30 Jan 1996
Resigned on 31 Oct 1997
Time on role 1 year, 9 months, 1 day
Director
Engineer
RESIGNEDAssigned on 10 Dec 2010
Resigned on 15 Nov 2013
Time on role 2 years, 11 months, 5 days
Director
Geologist, Subsurface Director
RESIGNEDAssigned on 16 Apr 2012
Resigned on 01 Jan 2014
Time on role 1 year, 8 months, 15 days
Director
Director Of Finance & Planning
RESIGNEDAssigned on 30 Jan 1996
Resigned on 30 Aug 1996
Time on role 7 months
Director
Engineer
RESIGNEDAssigned on 24 Oct 2001
Resigned on 28 Apr 2005
Time on role 3 years, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 13 Feb 2017
Time on role 3 years, 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on 21 Mar 2003
Resigned on 02 Feb 2004
Time on role 10 months, 12 days
Director
Company Director
RESIGNEDAssigned on 16 Feb 1998
Resigned on 17 Sep 2003
Time on role 5 years, 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 02 Feb 2004
Resigned on 02 Dec 2010
Time on role 6 years, 10 months
Director
Senior Vp Uk & Netherlands
RESIGNEDAssigned on 01 Jan 2014
Resigned on 30 Jun 2016
Time on role 2 years, 5 months, 29 days
Director
Group Director, Health, Safety & En
RESIGNEDAssigned on 13 Feb 2009
Resigned on 11 Nov 2011
Time on role 2 years, 8 months, 26 days
Director
Asset Director
RESIGNEDAssigned on 05 Aug 2022
Resigned on 07 Apr 2023
Time on role 8 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2016
Resigned on 08 Dec 2017
Time on role 1 year, 9 months, 7 days
Director
Director Of Strategy
RESIGNEDAssigned on 11 May 2011
Resigned on 16 Aug 2013
Time on role 2 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 28 Apr 2005
Resigned on 19 Jan 2006
Time on role 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 1996
Resigned on 29 Nov 1996
Time on role 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 30 Jun 2008
Time on role 6 years, 10 months, 29 days
Director
Ce Hse Director
RESIGNEDAssigned on 25 Nov 2011
Resigned on 01 Jan 2014
Time on role 2 years, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2008
Resigned on 08 Feb 2010
Time on role 1 year, 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 2017
Resigned on 24 Jun 2022
Time on role 4 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 25 Oct 2013
Time on role 2 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 13 Jul 2016
Time on role 2 years, 6 months, 12 days
Director
Company Director
RESIGNEDAssigned on 19 Jan 2006
Resigned on 05 Oct 2011
Time on role 5 years, 8 months, 17 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2017
Resigned on 31 May 2019
Time on role 1 year, 10 months, 17 days
Director
Commercial Director
RESIGNEDAssigned on 19 Dec 1996
Resigned on 31 Dec 1998
Time on role 2 years, 12 days
LISHMAN, Tamsin Maureen Kathleen
Director
Director
RESIGNEDAssigned on 13 Feb 2017
Resigned on 31 Dec 2018
Time on role 1 year, 10 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Jun 2015
Resigned on 14 Jul 2017
Time on role 2 years, 1 month, 9 days
Director
Finance Director
RESIGNEDAssigned on 08 Feb 2010
Resigned on 05 Jul 2011
Time on role 1 year, 4 months, 25 days
Director
Director Of Commercial Service
RESIGNEDAssigned on 31 Oct 1997
Resigned on 16 Feb 1998
Time on role 3 months, 16 days
Director
Evp Technical And Operated Production
RESIGNEDAssigned on 01 Jan 2019
Resigned on 29 Sep 2023
Time on role 4 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 08 Dec 2017
Time on role 1 year, 4 months, 26 days
Director
Finance Director, E&P Uk-Nl
RESIGNEDAssigned on 28 Feb 2014
Resigned on 05 Jun 2015
Time on role 1 year, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 08 Dec 2017
Time on role 3 years, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 08 Feb 2010
Resigned on 20 May 2013
Time on role 3 years, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 31 Oct 1997
Time on role 4 months, 15 days
Director
Managing Director, E&P
RESIGNEDAssigned on 20 May 2013
Resigned on 29 Feb 2016
Time on role 2 years, 9 months, 9 days
Director
Finance And Strategy Director
RESIGNEDAssigned on 17 Sep 2003
Resigned on 28 Apr 2005
Time on role 1 year, 7 months, 11 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 2005
Resigned on 08 Feb 2010
Time on role 4 years, 9 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1997
Resigned on 05 Jan 2002
Time on role 4 years, 10 months, 4 days
Director
Lawyer
RESIGNEDAssigned on 13 Jul 2016
Resigned on 31 May 2018
Time on role 1 year, 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on 31 Oct 1997
Resigned on 31 Jul 2008
Time on role 10 years, 9 months
Corporate-nominee-director
RESIGNEDAssigned on 18 Oct 1995
Resigned on 30 Jan 1996
Time on role 3 months, 12 days
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