CompanyTrack
Sign Up Log In
S

SPIRIT ENERGY LIMITED

Active Windsor

Activities of other holding companies n.e.c.

473 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
S

SPIRIT ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jul 2017 Active Windsor, United Kingdom 473 employees spirit-energy.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £1146.00M £300.00M 2023 year on year
Total assets £3411.00M £51.00M 2023 year on year
Total Liabilities £2265.00M £351.00M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2018–2023)

Cash in Bank

£1397.00M

Increased by £300.00M (+27%)

Net Assets

£1146.00M

Increased by £300.00M (+35%)

Total Liabilities

£2265.00M

Decreased by £351.00M (-13%)

Turnover

£947.00M

Decreased by £1303.00M (-58%)

Employees

473

Decreased by 148 (-24%)

Debt Ratio

66%

Decreased by 10 (-13%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20181£1£1

Officers

Officers

7 active 14 resigned
Status
Christopher Michael O'sheaDirectorBritishEngland522 Feb 2022Active
Jill Belinda SheddenDirectorBritishEngland601 Aug 2023Active
Martin Robert ScargillDirectorBritishUnited Kingdom5014 Jul 2021Active
Neil James MccullochDirectorBritishUnited Kingdom552 Feb 2022Active
Russell Leslie O'brienDirectorBritishEngland521 Aug 2023Active
Thomas Christian MeerpohlDirectorGermanGermany488 Dec 2017Active
Tore HolmDirectorNorwegianNorway748 Dec 2017Active

Shareholders

Shareholders (5)

Gb Gas Holdings Limited
48.4%
658,964,37219 Jul 2023
Swm Bayerische E&p Gasbeteiligungsgesellschaft Mbh
21.8%
296,056,45719 Jul 2023
Swm Gasbeteiligungs Gmbh
9.2%
125,720,43119 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active
Notified 6 Jul 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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 LIMITED Current Company
SPIRIT ENERGY NORTH SEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT ENERGY NORTH SEA OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT ENERGY PRODUCTION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPIRIT ENERGY RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
SPIRIT ENERGY TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT NORTH SEA GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT NORWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT PRODUCTION (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT RESOURCES (ARMADA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersAppointment of Mr Morten Kelstrup as director on 2025-11-21View(2 pages)
5 Dec 2025OfficersTermination of Neil James Mcculloch as director on 2025-11-21View(1 page)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(73 pages)
28 Jul 2025OfficersChange to director Mr Christopher Michael O'shea on 2025-07-25View(2 pages)
25 Jul 2025OfficersChange to director Dr Thomas Christian Meerpohl on 2025-07-23View(2 pages)
8 Dec 2025 Officers

Appointment of Mr Morten Kelstrup as director on 2025-11-21

View Document(2 pages)
5 Dec 2025 Officers

Termination of Neil James Mcculloch as director on 2025-11-21

View Document(1 page)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(73 pages)
28 Jul 2025 Officers

Change to director Mr Christopher Michael O'shea on 2025-07-25

View Document(2 pages)
25 Jul 2025 Officers

Change to director Dr Thomas Christian Meerpohl on 2025-07-23

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Morten Kelstrup as director on 2025-11-21

2 months ago on 8 Dec 2025

Termination of Neil James Mcculloch as director on 2025-11-21

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Change to director Mr Christopher Michael O'shea on 2025-07-25

6 months ago on 28 Jul 2025

Change to director Dr Thomas Christian Meerpohl on 2025-07-23

6 months ago on 25 Jul 2025