Spirit Energy Resources Limited
Extraction of crude petroleum · Windsor
ActiveUnited KingdomIncorporated 1993Private 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%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 10615275Show 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 4975505People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 63 historicalMB+6 others
Matthew David Browell-HookCurrent director
Appointed 2025-09-01 · 1 yr · Energy Transition, Decom, Projects Direc
Show 63 historical appointments
SM
Scott McginigalResigned director
Resigned 2023-09-29 · 1 yr · Technical Services & Hses Director
GK
Girish KabraResigned director
Resigned 2022-08-05 · 2 yrs · 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
GH
Gerald HarrisonResigned director
Resigned 2017-12-08 · 4 yrs · Company Director
AL
Andrew Le PoidevinResigned director
Resigned 2017-07-14 · 1 yr · Company Director
SM
Steinar MelandResigned director
Resigned 2016-07-13 · 1 yr · Company Director
FW
Fraser WeirResigned director
Resigned 2016-07-13 · 1 yr · Company Director
CC
Christopher CoxResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 2 yrs · Chartered Accountant
RO
Richard OzsanlavResigned director
Resigned 2014-02-28 · 1 yr · Finance Director, E&P Uk-Nl
AB
Andrew BevingtonResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
CC
Colette CohenResigned director
Resigned 2014-01-01 · 2 yrs · Senior Vp UK & Netherlands
ML
Mark LappinResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
KR
Kenneth RobertsonResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · 2 yrs · Managing Director, E&P
CM
Craig MccallumResigned director
Resigned 2012-04-16 · 1 yr · Director
AG
Anthony Gower JonesResigned director
Resigned 2011-11-25 · 2 yrs · Ce Hse 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
SK
Stephen KempResigned director
Resigned 2010-03-05 · 2 yrs · Manager
DW
David WilsonResigned director
Resigned 2010-03-05 · 3 yrs · Regional Director
GM
Gregory MckennaResigned director
Resigned 2010-02-08 · 3 yrs · Commercial Director
NM
Nicholas MaddockResigned director
Resigned 2010-02-08 · 1 yr · Finance Director
JR
Jonathan RogerResigned director
Resigned 2010-02-08 · 3 yrs · Director
IB
Iain BartholomewResigned director
Resigned 2010-02-08 · 3 yrs · Geologist, Subsurface Director
CB
Christopher BirdResigned director
Resigned 2010-02-08 · 2 yrs · Technical Director
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · 2 yrs · Group Director, Health, Safety & En
VH
Vincent HanafinResigned director
Resigned 2008-07-31 · 1 yr · Company Director
SC
Simon ClarkResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
RM
Richard MewResigned director
Resigned 2006-05-15 · 3 yrs · Company Director
ND
Nicholas DunnResigned director
Resigned 2005-04-28 · Director
JS
John ShearsResigned director
Resigned 2005-04-28 · 4 yrs · Company Director
PC
Peter ColeResigned director
Resigned 2004-02-02 · 5 yrs · Company Director
AB
Alan BennettResigned director
Resigned 2004-02-02 · 1 yr · Engineer
SS
Sarwjit SambhiResigned director
Resigned 2003-09-17 · 1 yr · Finance And Strategy Director
MG
Michael GarstangResigned director
Resigned 2001-10-24 · 6 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 1999-07-26 · 1 yr
AH
Anthony HenshawResigned director
Resigned 1999-04-06 · 4 yrs · Company Director
DC
David ClarkeResigned director
Resigned 1999-03-15 · 4 yrs · Company Director
TF
Teresa FurmstonResigned secretary
Resigned 1999-01-04
LC
Lucy CaldwellResigned secretary
Resigned 1999-01-04 · 2 yrs
AG
Anne GarrhyResigned secretary
Resigned 1998-11-26 · Chartered Secretary
MC
Mark ClareResigned director
Resigned 1998-11-26 · Company Director
JU
Jacob UlrichResigned director
Resigned 1998-11-26 · 9 yrs · Director
DK
Deryk KingResigned director
Resigned 1998-03-19 · Managing Director
HJ
Hywel JohnResigned director
Resigned 1998-02-16 · Finance Director
JA
John AstropResigned director
Resigned 1997-05-08 · 1 yr · Economist
RB
Rodney BarberResigned director
Resigned 1996-12-23 · 1 yr · Corporate Treasurer
DH
David HoughtonResigned director
Resigned 1996-04-25 · 1 yr · Finance Dir
PK
Peter KingstonResigned director
Resigned 1994-03-30 · 4 yrs · Management Consultant
JM
Jonathan MorganResigned director
Resigned 1994-02-01 · 4 yrs · Managing Director
JR
John RennocksResigned director
Resigned 1994-02-01 · 2 yrs · Chartered Accountant
WG
William GubbinsResigned secretary
Resigned 1994-02-01 · 4 yrs · Company Secretary
DJ
Resigned 1993-10-13 · Solicitor
AR
Alfred RobertsResigned director
Resigned 1993-10-13 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active