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SPIRIT ENERGY PRODUCTION UK LIMITED (03115179)

SPIRIT ENERGY PRODUCTION UK LIMITED (03115179) is an active UK company. incorporated on 18 October 1995. with registered office in Windsor. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. SPIRIT ENERGY PRODUCTION UK LIMITED has been registered for 30 years.

Company Number
03115179
Status
active
Type
ltd
Incorporated
18 October 1995
Age
30 years
Address
Millstream, Windsor, SL4 5GD
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100

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SPIRIT ENERGY PRODUCTION UK LIMITED

SPIRIT ENERGY PRODUCTION UK LIMITED is an active company incorporated on 18 October 1995 with the registered office located in Windsor. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. SPIRIT ENERGY PRODUCTION UK LIMITED was registered 30 years ago.(SIC: 06100)

Status

active

Active since 30 years ago

Company No

03115179

LTD Company

Age

30 Years

Incorporated 18 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

HYDROCARBON RESOURCES LIMITED
From: 15 January 1996To: 15 November 2017
HACKREMCO (NO. 1083) LIMITED
From: 18 October 1995To: 15 January 1996
Contact
Address

Millstream Maidenhead Road Windsor, SL4 5GD,

Previous Addresses

1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England
From: 30 January 2019To: 12 December 2023
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
From: 18 October 1995To: 30 January 2019
Timeline

64 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Oct 95
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
May 11
Director Left
Jul 11
Director Joined
Sept 11
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Apr 12
Director Left
May 13
Director Joined
May 13
Director Left
Aug 13
Director Left
Oct 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Mar 14
Director Left
Apr 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jul 17
Director Left
Jul 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Capital Update
Sept 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
May 18
Director Joined
Sept 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 19
Director Joined
Jan 20
Director Left
Jul 22
Director Joined
Aug 22
Director Left
Apr 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Jul 25
Director Joined
Sept 25
1
Funding
58
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

253

Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
13 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 January 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 January 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Certificate Change Of Name Company
15 November 2017
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
26 October 2017
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Legacy
29 September 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 September 2017
SH19Statement of Capital
Legacy
29 September 2017
CAP-SSCAP-SS
Resolution
29 September 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 August 2017
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
9 August 2017
MR05Certification of Charge
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Second Filing Of Form With Form Type
20 March 2015
RP04RP04
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
11 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Statement Of Companys Objects
4 March 2010
CC04CC04
Resolution
4 March 2010
RESOLUTIONSResolutions
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2009
AAAnnual Accounts
Legacy
28 April 2009
395Particulars of Mortgage or Charge
Legacy
9 April 2009
395Particulars of Mortgage or Charge
Legacy
9 April 2009
395Particulars of Mortgage or Charge
Legacy
2 March 2009
363aAnnual Return
Legacy
26 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
363aAnnual Return
Legacy
20 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Legacy
8 January 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
10 April 2006
225Change of Accounting Reference Date
Legacy
13 February 2006
363aAnnual Return
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
5 July 2005
288cChange of Particulars
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
363aAnnual Return
Legacy
20 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
14 October 2004
AAAnnual Accounts
Legacy
11 October 2004
288cChange of Particulars
Legacy
1 March 2004
363aAnnual Return
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2003
AAAnnual Accounts
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
13 May 2003
AUDAUD
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
5 March 2003
363sAnnual Return (shuttle)
Legacy
12 February 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
1 March 2002
363aAnnual Return
Legacy
21 February 2002
288cChange of Particulars
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
12 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 2001
AAAnnual Accounts
Legacy
17 October 2001
288cChange of Particulars
Legacy
14 September 2001
287Change of Registered Office
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288cChange of Particulars
Legacy
26 February 2001
363aAnnual Return
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
21 September 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
363aAnnual Return
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288cChange of Particulars
Legacy
1 April 1999
363aAnnual Return
Legacy
25 February 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
2 October 1998
288cChange of Particulars
Auditors Resignation Company
28 July 1998
AUDAUD
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
363aAnnual Return
Legacy
17 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Resolution
6 November 1997
RESOLUTIONSResolutions
Resolution
6 November 1997
RESOLUTIONSResolutions
Resolution
6 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288cChange of Particulars
Legacy
9 July 1997
288cChange of Particulars
Legacy
3 July 1997
288cChange of Particulars
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
225Change of Accounting Reference Date
Legacy
25 June 1997
288cChange of Particulars
Legacy
13 May 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
9 May 1997
AAAnnual Accounts
Legacy
1 May 1997
225Change of Accounting Reference Date
Legacy
13 March 1997
363aAnnual Return
Legacy
6 March 1997
288bResignation of Director or Secretary
Legacy
5 March 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
12 February 1997
287Change of Registered Office
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
12 September 1996
288288
Statement Of Affairs
2 September 1996
SASA
Legacy
2 September 1996
88(2)O88(2)O
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
24 July 1996
88(2)P88(2)P
Resolution
10 July 1996
RESOLUTIONSResolutions
Resolution
10 July 1996
RESOLUTIONSResolutions
Legacy
10 July 1996
123Notice of Increase in Nominal Capital
Legacy
5 March 1996
288288
Legacy
5 March 1996
288288
Legacy
29 February 1996
363aAnnual Return
Legacy
22 February 1996
224224
Legacy
22 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
11 February 1996
287Change of Registered Office
Memorandum Articles
9 February 1996
MEM/ARTSMEM/ARTS
Resolution
9 February 1996
RESOLUTIONSResolutions
Legacy
9 February 1996
288288
Legacy
9 February 1996
288288
Certificate Change Of Name Company
15 January 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 October 1995
NEWINCIncorporation