SPIRIT ENERGY PRODUCTION UK LIMITED
SPIRIT ENERGY PRODUCTION UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03115179, and its current status with Companies House is active. The company was incorporated on 18 October 1995 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for SPIRIT ENERGY PRODUCTION UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SPIRIT ENERGY PRODUCTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPIRIT ENERGY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPIRIT ENERGY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SPIRIT ENERGY PRODUCTION UK LIMITED are current appointments, filed with Companies House. Peter Hepburn (appointed 2023-09-29), Nicholas Harrison (appointed 2024-07-31) and Matthew Browell-hook (appointed 2025-09-01) all serve as Director. The remaining 2 records shown (Dennis Jones and Scott Mcginigal) are former appointments that have since been resigned.
The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPIRIT ENERGY PRODUCTION UK 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.
Group Structure
SPIRIT ENERGY PRODUCTION UK LIMITED sits 5 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. Immediately above SPIRIT ENERGY PRODUCTION UK LIMITED is SPIRIT ENERGY LIMITED, holding 100% as filed in SPIRIT ENERGY PRODUCTION UK 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.
CENTRICA PLC
United Kingdom
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Frequently Asked Questions
Who owns SPIRIT ENERGY PRODUCTION UK LIMITED?
One shareholder is currently on record for SPIRIT ENERGY PRODUCTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRIT ENERGY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPIRIT ENERGY PRODUCTION UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPIRIT ENERGY PRODUCTION UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPIRIT ENERGY PRODUCTION UK LIMITED have on record?
1 shareholder is shown on record for SPIRIT ENERGY PRODUCTION UK LIMITED.
What is SPIRIT ENERGY PRODUCTION UK LIMITED's company registration number?
SPIRIT ENERGY PRODUCTION UK LIMITED's registration number is 03115179, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPIRIT ENERGY PRODUCTION UK LIMITED still an active company?
SPIRIT ENERGY PRODUCTION UK LIMITED's status on Companies House is listed as active.
When was SPIRIT ENERGY PRODUCTION UK LIMITED incorporated?
SPIRIT ENERGY PRODUCTION UK LIMITED was incorporated on 18 October 1995, according to Companies House.
What is SPIRIT ENERGY PRODUCTION UK LIMITED's registered address?
The registered address on file for SPIRIT ENERGY PRODUCTION UK LIMITED is Windsor, United Kingdom.
What legal structure is SPIRIT ENERGY PRODUCTION UK LIMITED registered as?
SPIRIT ENERGY PRODUCTION UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPIRIT ENERGY PRODUCTION UK LIMITED?
Three of the 5 officer records shown for SPIRIT ENERGY PRODUCTION UK LIMITED are current appointments, filed with Companies House. Peter Hepburn (appointed 2023-09-29), Nicholas Harrison (appointed 2024-07-31) and Matthew Browell-hook (appointed 2025-09-01) all serve as Director. The remaining 2 records shown (Dennis Jones and Scott Mcginigal) are former appointments that have since been resigned. Management authority at SPIRIT ENERGY PRODUCTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPIRIT ENERGY PRODUCTION UK LIMITED have a parent company or subsidiaries?
SPIRIT ENERGY PRODUCTION UK LIMITED sits 5 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom.
Can Zavia monitor changes to SPIRIT ENERGY PRODUCTION UK 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 PRODUCTION UK 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 PRODUCTION UK 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 PRODUCTION UK 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 19 October 2026.