SPIRIT PRODUCTION (SERVICES) LIMITED

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £14.13M £926.00K 2024 year on year

Total assets £27.61M £9.44M 2024 year on year

Total Liabilities £13.47M £10.37M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover SPIRIT PRODUCTION (SERVICES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.53M

Increased by £2.38M (+1642%)

Net Assets

£14.13M

Increased by £926.00k (+7%)

Total Liabilities

£13.47M

Decreased by £10.37M (-43%)

Turnover

£77.08M

Increased by £890.00k (+1%)

Employees

Debt Ratio

49%

Decreased by 15 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 74,000,000 Shares £74.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2019	ORDINARY	74,000,000	£74.00m	£74.00m

Officers

3 active 34 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	29 Sept 2023	Active

Shareholders

Shareholders (1)


Spirit Energy Limited	100.0%	74,000,001	Ordinary	15 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Spirit Energy Limited

United Kingdom

Active

Notified 29 Sept 2017

Nature of Control

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

Gb Gas Holdings Limited

Ceased 29 Sept 2017

Ceased

See All Controllers

Group Structure

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 PRODUCTION (SERVICES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
4 Sept 2025	Officers	Appointment of Mr Matthew David Browell-Hook as director on 2025-09-01	View(2 pages)
28 Jul 2025	Officers	Change to director Mr Nicholas Charles Harrison on 2025-07-25	View(2 pages)
28 Jul 2025	Officers	Change to director Mr Peter Wilson Hepburn on 2025-07-25	View(2 pages)
21 Jul 2025	Officers	Change to director Mr Peter Wilson Hepburn on 2025-07-21	View(2 pages)