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SPIRIT ENERGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10854461
Incorporation Date
2017-07-06
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
spirit-energy.com/
Source: Companies House

SPIRIT ENERGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10854461, and its current status with Companies House is active. The company was incorporated on 6 July 2017 and lists its registered address as Windsor, United Kingdom. 5 shareholders are on record for SPIRIT ENERGY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SPIRIT ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GB GAS HOLDINGS LIMITED, holding 37.3% — the largest recorded stake — followed by GB GAS HOLDINGS LIMITED at 31.7%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GB GAS HOLDINGS LIMITED 37.3% Companies House
GB GAS HOLDINGS LIMITED 31.7% Companies House
SWM BAYERISCHE E & P GASBETEILIGUNGSGESELLSCHAFT MBH 16.8% Companies House
SWM GASBETEILIGUNGS GMBH 14.2% Companies House
GB GAS HOLDINGS LIMITED 0% Companies House

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Officers

5

The Director of SPIRIT ENERGY LIMITED currently on record is Thomas Meerpohl; five officers are currently on record for SPIRIT ENERGY LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPIRIT ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas Meerpohl ACTIVE

Appointed
2017-12-08
Residence
🇩🇪 Germany
Occupation
Director

TH
Tore Holm ACTIVE

Appointed
2017-12-08
Residence
🇳🇴 Norway
Occupation
Director

MS
Martin Scargill ACTIVE

Appointed
2021-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Christopher O'Shea ACTIVE

Appointed
2022-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil McCulloch ACTIVE

Appointed
2022-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPIRIT ENERGY LIMITED sits 4 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above SPIRIT ENERGY LIMITED is GB GAS HOLDINGS LIMITED, holding 69% as filed in SPIRIT ENERGY LIMITED's own shareholder record with Companies House. CENTRICA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom, Netherlands, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CENTRICA PLC
United Kingdom
SPIRIT ENERGY TREASURY LIMITED
United KingdomGB 10910216

SPIRIT ENERGY NORTH SEA OIL LIMITED
United KingdomGB SC210361

SPIRIT ENERGY PRODUCTION UK LIMITED
United KingdomGB 03115179

Spirit Energy Nederland B.V.+ subsidiaries
NetherlandsNL 34081068

SPIRIT ENERGY NORTH SEA LIMITED
United KingdomGB 04594558

SPIRIT NORTH SEA GAS LIMITED+ subsidiaries
United KingdomGB SC182822

SPIRIT ENERGY RESOURCES LIMITED+ subsidiaries
United KingdomGB 02855151

SPIRIT PRODUCTION (SERVICES) LIMITED
United KingdomGB SC305856

+4 more entities

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Frequently Asked Questions

Who owns SPIRIT ENERGY LIMITED?

Five shareholders are currently on record for SPIRIT ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GB GAS HOLDINGS LIMITED, holding 37.3% — the largest recorded stake — followed by GB GAS HOLDINGS LIMITED at 31.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SPIRIT ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPIRIT ENERGY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SPIRIT ENERGY LIMITED have on record?

5 shareholders are shown on record for SPIRIT ENERGY LIMITED.

What is SPIRIT ENERGY LIMITED's company registration number?

SPIRIT ENERGY LIMITED's registration number is 10854461, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPIRIT ENERGY LIMITED still an active company?

SPIRIT ENERGY LIMITED's status on Companies House is listed as active.

When was SPIRIT ENERGY LIMITED incorporated?

SPIRIT ENERGY LIMITED was incorporated on 6 July 2017, according to Companies House.

What is SPIRIT ENERGY LIMITED's registered address?

The registered address on file for SPIRIT ENERGY LIMITED is Windsor, United Kingdom.

What legal structure is SPIRIT ENERGY LIMITED registered as?

SPIRIT ENERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPIRIT ENERGY LIMITED?

The Director of SPIRIT ENERGY LIMITED currently on record is Thomas Meerpohl; five officers are currently on record for SPIRIT ENERGY LIMITED, filed with Companies House. Management authority at SPIRIT ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPIRIT ENERGY LIMITED have a parent company or subsidiaries?

SPIRIT ENERGY LIMITED sits 4 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 12 subsidiaries span United Kingdom, Netherlands, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPIRIT ENERGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPIRIT ENERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPIRIT ENERGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPIRIT ENERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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