SPIRIT ENERGY PRODUCTION UK LIMITED

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £929.22M £169.45M 2023 year on year

Total assets £1654.16M £314.72M 2023 year on year

Total Liabilities £724.94M £484.17M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Office (Aberdeen)

iQ, 15 Justice Mill Ln, Aberdeen AB11 6EQ

Telephone

0122 441 5000

arne.westeng@spirit-energy.com

Website

spirit-energy.com

Credit Report

Discover SPIRIT ENERGY PRODUCTION UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£14.00k

Decreased by £1.78M (-99%)

Net Assets

£929.22M

Increased by £169.45M (+22%)

Total Liabilities

£724.94M

Decreased by £484.17M (-40%)

Turnover

£599.86M

Increased by £281.88M (+89%)

Employees

422

Debt Ratio

44%

Decreased by 17 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 55 resigned

Show resigned officers

						Status
Matthew David Browell-hook	Director	British	United Kingdom	42	1 Sept 2025	Active
Nicholas Charles Harrison	Director	British	United Kingdom	59	31 Jul 2024	Active
Peter Wilson Hepburn	Director	British	United Kingdom	54	29 Sept 2023	Active

Shareholders

Shareholders (3)


Spirit Energy Limited	100.0%	800,000,001	Ordinary	7 Jun 2018
Gb Gas Holdings Limited	0.0%	0	Ordinary	7 Jun 2018
British Gas Trading Limited	0.0%	0	Ordinary	7 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gb Gas Holdings Limited

United Kingdom

Active

Notified 29 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Centrica Newco 123 Limited

United Kingdom

Active

Notified 29 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

British Gas Trading Limited

Ceased 29 Sept 2017

Ceased

See All Controllers

Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPIRIT ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

SPIRIT ENERGY PRODUCTION UK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(69 pages)
4 Sept 2025	Officers	Appointment of Mr Matthew David Browell-Hook as director on 2025-09-01	View(2 pages)
25 Jul 2025	Officers	Change to director Mr Nicholas Charles Harrison on 2025-07-25	View(2 pages)
25 Jul 2025	Officers	Change to director Mr Peter Wilson Hepburn on 2025-07-21	View(2 pages)
21 Jul 2025	Officers	Termination of Scott Mcginigal as director on 2025-07-18	View(1 page)