SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 27 Mar 2025

Net assets £497.35M £14.17M 2023 year on year

Total assets £548.18M £33.61M 2023 year on year

Total Liabilities £50.83M £19.44M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.63M

Increased by £10.63M (+151786%)

Net Assets

£497.35M

Decreased by £14.17M (-3%)

Total Liabilities

£50.83M

Decreased by £19.44M (-28%)

Turnover

£127.07M

Decreased by £125.69M (-50%)

Employees

N/A

Debt Ratio

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 79,500,000 Shares £159.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Dec 2016	ORDINARY	79,500,000	£159.00m	£2

Officers

3 active 18 resigned

Show resigned officers

						Status
Matthew David Browell-hook	Director	British	United Kingdom	42	1 Sept 2025	Active
Nicholas Charles Harrison	Director	British	United Kingdom	59	31 Jul 2024	Active
Peter Wilson Hepburn	Director	British	United Kingdom	54	18 Jul 2025	Active

Shareholders

Shareholders (1)


Spirit Europe Limited	100.0%	204,550,020	Ordinary 1	13 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spirit Europe Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SPIRIT EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPIRIT ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(38 pages)
4 Sept 2025	Officers	Appointment of Mr Matthew David Browell-Hook as director on 2025-09-01	View(2 pages)
25 Jul 2025	Officers	Change to director Mr Nicholas Charles Harrison on 2025-07-25	View(2 pages)
25 Jul 2025	Officers	Change to director Mr Peter Wilson Hepburn on 2025-07-25	View(2 pages)
21 Jul 2025	Officers	Termination of Scott Mcginigal as director on 2025-07-18	View(1 page)