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SPIRIT NORTH SEA GAS LIMITED (SC182822)

SPIRIT NORTH SEA GAS LIMITED (SC182822) is an active UK company. incorporated on 9 February 1998. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. SPIRIT NORTH SEA GAS LIMITED has been registered for 28 years.

Company Number
SC182822
Status
active
Type
ltd
Incorporated
9 February 1998
Age
28 years
Address
5th Floor, Aberdeen, AB11 6EQ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100

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SPIRIT NORTH SEA GAS LIMITED

SPIRIT NORTH SEA GAS LIMITED is an active company incorporated on 9 February 1998 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. SPIRIT NORTH SEA GAS LIMITED was registered 28 years ago.(SIC: 06100)

Status

active

Active since 28 years ago

Company No

SC182822

LTD Company

Age

28 Years

Incorporated 9 February 1998

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 10 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

CENTRICA NORTH SEA GAS LIMITED
From: 12 September 2011To: 11 December 2017
VENTURE NORTH SEA GAS LIMITED
From: 22 February 2007To: 12 September 2011
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED
From: 16 February 1998To: 22 February 2007
MOUNTWEST 148 LIMITED
From: 9 February 1998To: 16 February 1998
Contact
Address

5th Floor Iq Building 15 Justice Mill Lane Aberdeen, AB11 6EQ,

Previous Addresses

Kings Close 62 Huntly Street Aberdeen AB10 1RS
From: 15 October 2009To: 5 September 2011
34 Albyn Place Aberdeen AB10 1FW
From: 9 February 1998To: 15 October 2009
Timeline

73 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Nov 09
Director Left
Dec 09
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
May 11
Director Left
Jul 11
Director Joined
Sept 11
Director Joined
Dec 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
May 13
Director Joined
May 13
Director Left
Aug 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Mar 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Capital Update
Dec 16
Director Left
Apr 17
Owner Exit
Oct 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
May 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Jul 18
Director Joined
Sept 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 19
Director Joined
Oct 19
Funding Round
Dec 19
Director Left
Jul 22
Director Joined
Aug 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Director Left
Mar 25
Director Joined
Jul 25
Director Left
Jul 25
2
Funding
69
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 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
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 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
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
19 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
25 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 Secretary Company With Name Termination Date
30 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Confirmation Statement With Updates
1 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
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Certificate Change Of Name Company
11 December 2017
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
3 November 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
30 October 2017
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
23 December 2016
SH19Statement of Capital
Legacy
23 December 2016
SH20SH20
Resolution
23 December 2016
RESOLUTIONSResolutions
Legacy
23 December 2016
CAP-SSCAP-SS
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 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
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
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 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
28 August 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
23 March 2015
RP04RP04
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
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
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
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
17 January 2014
TM01Termination 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
20 December 2013
TM01Termination of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 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
20 June 2013
AR01AR01
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Termination Director Company With Name
25 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
27 February 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Certificate Change Of Name Company
12 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
5 September 2011
AD01Change of Registered Office Address
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
9 February 2011
AR01AR01
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Termination Director Company With Name
12 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Resolution
27 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
27 January 2010
CC04CC04
Termination Director Company
24 December 2009
TM01Termination of Director
Legacy
27 November 2009
MG03sMG03s
Legacy
27 November 2009
MG03sMG03s
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
15 October 2009
AP04Appointment of Corporate Secretary
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Termination Secretary Company With Name
14 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288cChange of Particulars
Legacy
11 February 2009
363aAnnual Return
Legacy
17 October 2008
353a353a
Legacy
26 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Legacy
14 February 2008
88(2)R88(2)R
Legacy
13 February 2008
123Notice of Increase in Nominal Capital
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
123Notice of Increase in Nominal Capital
Resolution
20 November 2007
RESOLUTIONSResolutions
Legacy
17 November 2007
410(Scot)410(Scot)
Legacy
27 September 2007
419a(Scot)419a(Scot)
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
88(2)R88(2)R
Legacy
6 September 2007
410(Scot)410(Scot)
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
27 July 2007
288cChange of Particulars
Legacy
27 July 2007
288cChange of Particulars
Legacy
11 July 2007
288cChange of Particulars
Legacy
2 July 2007
88(2)R88(2)R
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
18 June 2007
123Notice of Increase in Nominal Capital
Resolution
18 June 2007
RESOLUTIONSResolutions
Resolution
18 June 2007
RESOLUTIONSResolutions
Resolution
18 June 2007
RESOLUTIONSResolutions
Memorandum Articles
6 March 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
26 February 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 February 2007
363aAnnual Return
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
7 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
363aAnnual Return
Legacy
24 December 2005
419a(Scot)419a(Scot)
Legacy
15 September 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
15 September 2005
AAAnnual Accounts
Legacy
2 September 2005
288cChange of Particulars
Legacy
2 September 2005
288cChange of Particulars
Legacy
2 September 2005
288cChange of Particulars
Legacy
29 July 2005
410(Scot)410(Scot)
Legacy
13 April 2005
363aAnnual Return
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 June 2004
AAAnnual Accounts
Legacy
22 March 2004
363aAnnual Return
Accounts With Accounts Type Full
27 June 2003
AAAnnual Accounts
Legacy
14 May 2003
419a(Scot)419a(Scot)
Legacy
14 May 2003
410(Scot)410(Scot)
Auditors Resignation Company
18 March 2003
AUDAUD
Legacy
10 March 2003
288bResignation of Director or Secretary
Legacy
21 February 2003
363aAnnual Return
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
10 May 2002
363aAnnual Return
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
18 February 2002
288cChange of Particulars
Legacy
12 October 2001
410(Scot)410(Scot)
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288cChange of Particulars
Legacy
15 February 2001
363aAnnual Return
Legacy
15 February 2001
363(353)363(353)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Memorandum Articles
8 May 2000
MEM/ARTSMEM/ARTS
Resolution
8 May 2000
RESOLUTIONSResolutions
Legacy
2 May 2000
419a(Scot)419a(Scot)
Legacy
13 April 2000
363aAnnual Return
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
15 February 2000
88(3)88(3)
Legacy
15 February 2000
88(2)R88(2)R
Legacy
3 February 2000
123Notice of Increase in Nominal Capital
Resolution
3 February 2000
RESOLUTIONSResolutions
Resolution
3 February 2000
RESOLUTIONSResolutions
Resolution
3 February 2000
RESOLUTIONSResolutions
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
26 February 1999
363aAnnual Return
Legacy
6 January 1999
225Change of Accounting Reference Date
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288aAppointment of Director or Secretary
Mortgage Alter Floating Charge
9 September 1998
466(Scot)466(Scot)
Mortgage Alter Floating Charge
7 September 1998
466(Scot)466(Scot)
Legacy
7 September 1998
410(Scot)410(Scot)
Resolution
4 September 1998
RESOLUTIONSResolutions
Legacy
1 September 1998
410(Scot)410(Scot)
Legacy
1 September 1998
155(6)a155(6)a
Legacy
1 September 1998
155(6)a155(6)a
Resolution
1 September 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Incorporation Company
9 February 1998
NEWINCIncorporation