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Companies/SC182822

Spirit North Sea Gas Limited

Extraction of crude petroleum · Aberdeen

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Spirit 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 7901332
Show 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 14411157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
PH
Peter HepburnCurrent director
Appointed 2025-07-18 · 1 yr · Operations Director
+2 others
NH
Nicholas HarrisonCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+13 others
Show 47 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 2018-06-01 · 4 yrs · Company Director
FW
Fraser WeirResigned director
Resigned 2017-12-08 · Company Director
NL
Nicholas LumleyResigned director
Resigned 2016-07-13 · Solicitor
CR
Charlotte RedcliffeResigned director
Resigned 2016-07-13 · 1 yr · Chartered Accountant
AL
Andrew Le PoidevinResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
CC
Christopher CoxResigned director
Resigned 2016-03-01 · Managing Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 1 yr · 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 · 2 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · 2 yrs · Managing Director, E&P
MA
Marshall AllertonResigned director
Resigned 2012-04-16 · 1 yr · Projects And Wells Director
MA
Michael AstellResigned director
Resigned 2011-12-13 · 1 yr · Engineer
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
GM
Gregory MckennaResigned director
Resigned 2010-02-08 · 3 yrs · Commercial 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
NM
Nicholas MaddockResigned director
Resigned 2009-11-09 · 1 yr · Director
VH
Vincent HanafinResigned director
Resigned 2009-10-02 · Chairman
CM
Craig MccallumResigned director
Resigned 2008-08-20 · 5 yrs · Director
PT
Peter TurnerResigned director
Resigned 2007-12-06 · 1 yr · Finance Director
JR
Jonathan RogerResigned director
Resigned 2007-09-03 · 5 yrs · Director
MT
Michael TravisResigned director
Resigned 2007-09-03 · 2 yrs · Director
RB
Roderick BegbieResigned director
Resigned 2007-09-03 · 2 yrs · Oil Company Manager
SW
Simon WaiteResigned secretary
Resigned 2006-11-15 · 2 yrs
MC
Marie ClaytonResigned director
Resigned 2005-02-14 · 2 yrs · Finance Director
SW
Simon WiskerResigned director
Resigned 2004-12-01 · 1 yr · Oil Assets Manager
BH
Brian HobdenResigned secretary
Resigned 2002-03-25 · 4 yrs
AW
Andrew WilsonResigned director
Resigned 2001-02-01 · 2 yrs · General Manager
JM
Jonathan MurphyResigned director
Resigned 2000-01-17 · 9 yrs · Chief Operating Officer
MW
Michael WagstaffResigned director
Resigned 1999-10-26 · 9 yrs · Chief Executive
LK
Laurence KinchResigned director
Resigned 1998-09-01 · 6 yrs · Petroleum Engineer
BD
Bruce DingwallResigned director
Resigned 1998-09-01 · 6 yrs · Geologist
JN
John NeelyResigned director
Resigned 1998-09-01 · 1 yr · Engineer
DR
David RennieResigned director
Resigned 1998-02-09 · Solicitor
MF
Michael FlemingResigned director
Resigned 1998-02-09 · 1 yr · Business Development Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active