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SPIRIT ENERGY NORTH SEA OIL LIMITED - 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC210361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor
- Iq Building 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ UK
Management
- Geschäftsführung
- JONES, Dennis Gareth
- MACLEOD, Nicola Jane
- MCCULLOCH, Neil James
- KABRA, Girish Rajkumar
- Prokuristen
- MACLEOD, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.2000
- Alter der Firma 2000-08-25 23 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Spirit Energy Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTRICA NORTH SEA OIL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005TFCTF2TH7TJ14
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
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SPIRIT ENERGY NORTH SEA OIL LIMITED Firmenbeschreibung
- SPIRIT ENERGY NORTH SEA OIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC210361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.2000 registriert. SPIRIT ENERGY NORTH SEA OIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRICA NORTH SEA OIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 5Th Floor erreicht werden.
Jetzt sichern SPIRIT ENERGY NORTH SEA OIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spirit Energy North Sea Oil Limited - 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Grossbritannien
- 2000-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-13) - AP01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-to-a-person-with-significant-control (2020-06-19) - PSC05
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accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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confirmation-statement-with-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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change-person-director-company-with-change-date (2019-06-11) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-full (2017-07-20) - AA
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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certificate-change-of-name-company (2017-12-11) - CERTNM
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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change-to-a-person-with-significant-control-without-name-date (2017-10-30) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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second-filing-of-form-with-form-type (2015-03-23) - RP04
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accounts-with-accounts-type-full (2015-08-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-03-11) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-05-25) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-08-20) - TM01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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termination-director-company-with-name (2011-07-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-full (2011-10-07) - AA
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certificate-change-of-name-company (2011-09-12) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-full (2010-06-11) - AA
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change-person-director-company-with-change-date (2010-04-08) - CH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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statement-of-companys-objects (2010-01-27) - CC04
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appoint-person-director-company-with-name (2010-02-12) - AP01
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termination-director-company-with-name (2010-02-12) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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resolution (2010-01-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-08-27) - 363a
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termination-secretary-company-with-name (2009-10-14) - TM02
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-corporate-secretary-company-with-name (2009-10-15) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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appoint-person-director-company-with-name (2009-10-29) - AP01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-11-27) - MG03s
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termination-director-company (2009-12-24) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-17) - 353a
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-05-09) - 288a
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legacy (2007-07-27) - 288c
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-09-06) - 410(Scot)
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-07-11) - 288c
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legacy (2007-09-27) - 419a(Scot)
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memorandum-articles (2007-10-05) - MEM/ARTS
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legacy (2007-10-09) - 288c
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legacy (2007-11-17) - 410(Scot)
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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certificate-change-of-name-company (2007-09-27) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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legacy (2006-10-25) - 363a
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legacy (2006-09-07) - 288c
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accounts-with-accounts-type-full (2006-07-17) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 288c
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legacy (2005-09-06) - 363a
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legacy (2005-09-15) - 419a(Scot)
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legacy (2005-03-14) - 288a
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legacy (2005-07-26) - 410(Scot)
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accounts-with-accounts-type-full (2005-09-15) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288a
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legacy (2004-10-22) - 288b
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legacy (2004-10-09) - 363a
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accounts-with-accounts-type-full (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288b
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auditors-resignation-company (2003-03-18) - AUD
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legacy (2003-11-11) - 363a
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legacy (2003-05-14) - 419a(Scot)
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legacy (2003-05-14) - 410(Scot)
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accounts-with-accounts-type-full (2003-06-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-18) - 288c
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legacy (2002-04-15) - 288b
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-08-29) - 363a
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legacy (2002-04-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 225
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legacy (2001-10-12) - 410(Scot)
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legacy (2001-09-03) - 363a
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legacy (2001-04-09) - 288c
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legacy (2001-04-24) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-27) - CERTNM
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legacy (2000-10-20) - 288a
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legacy (2000-10-20) - 288b
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certificate-change-of-name-company (2000-10-19) - CERTNM
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incorporation-company (2000-08-25) - NEWINC