Spirit Energy Limited
Company Profile
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Large EnterpriseSpirit Energy Limited
10854461•Private Limited With Share Capital
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
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Incorporated
06/07/2017
Company Age
8 years
Directors
11
Employees
487
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Spirit Energy Limited (10854461) is a private limited with share capital incorporated on 06/07/2017 (8 years old) and registered in berkshire, SL45GD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
We are a truly pioneering energy transition company with a portfolio and ambitions that span the breadth of the energy transition. we’re continuing to break new ground, collaborating and thinking differently. we’re proud of our heritage. with more than 30 years of production, we’re maximising the po...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/07/2017
SL45GD
487 employees
Financial Overview
Total Assets
£2.91B
Liabilities
£1.65B
Net Assets
£1.25B
Turnover
£738.00M
Cash
£1.63B
Key Metrics
487
Employees
11
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:09-12-2021
Legacy
Category:Insolvency
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Legacy
Category:Capital
Date:24-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2019
Legacy
Category:Insolvency
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Cancellation Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Change Of Name Notice
Category:Change Of Name
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2017
Incorporation Company
Category:Incorporation
Date:06-07-2017
Import / Export
Imports
12 Months7
60 Months37
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Millstream, Maidenhead Road, Windsor, SL45GDRegistered
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