Private Limited Company

SPIRIT ENERGY NORTH SEA LIMITED

ActiveCompany 04594558United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Incorporated19 November 2002
Company age23 years

TXT In plain English

Company description

BritDB description

SPIRIT ENERGY NORTH SEA LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 19 November 2002; registered for 23 years; registered office reported in WINDSOR, BERKSHIRE. Its primary declared activity is 06100 · Extraction of crude petroleum.

This BritDB profile also contains linked public records: 2 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 1 September 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
SPIRIT ENERGY NORTH SEA LIMITED
Company number
04594558
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
0 total · 0 outstanding · 0 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

10 June 2026

Next statement due

24 June 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 30 June 2026
Average time to pay38.0 days
Paid within 30 days72.0%
Paid after 60 days8.0%
Not paid within terms27.0%
Reporting period
1 January 2026 – 30 June 2026
Filed
30 July 2026
Shortest standard term
30 days
Longest standard term
Not supplied
E-invoicing offered
No
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Complete reported payment fields
Policy regime
Regime-3
Financial period started
1 January 2026
Qualifying contracts
Yes
Payments made
Yes
Invoice value paid within 30 days
£395,712
Invoice value paid in 31–60 days
£107,933
Invoice value paid after 60 days
£1,431
Invoice value paid outside agreed terms
£109,364
Invoices paid in 31–60 days
20.0%
Invoices unpaid due to dispute
0.0%
Maximum contractual payment period
30 days
Supplier-list charging policy
No
Supplier-list charges made
No
Reported terms and dispute process
  1. Standard payment terms

    We have standard payment terms of 30 days from date of receipt of invoice, but the procurement organisation allows for shorter payment terms for smaller suppliers during the contract negotiation process.

  2. Dispute resolution process

    Any disputes the suppliers should contact their specific contact in Accounts Payable spiritenergyap@spirit-energy.com The Accounts Payable team will consider the complaint and respond accordingly.

Earlier payment reports (11 shown)
  1. 37.0 average days to pay44.0% outside terms
  2. 29.0 average days to pay14.0% outside terms
  3. 28.0 average days to pay3.0% outside terms
  4. 28.0 average days to pay5.0% outside terms
  5. 27.0 average days to pay2.0% outside terms
  6. 27.0 average days to pay6.0% outside terms
  7. 27.0 average days to pay4.0% outside terms
  8. 27.0 average days to pay3.0% outside terms
  9. 26.0 average days to pay7.0% outside terms
  10. 34.0 average days to pay24.0% outside terms
  11. 34.0 average days to pay32.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
ISSUED · ACTIVE

SPIRIT ENERGY NORTH SEA LIMITED

LEI 213800LUYOJ3S43BWH23 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
19 November 2002
Initial LEI registration
20 May 2016
LEI last updated
12 May 2026
Next renewal
24 May 2027
Managing LOU
529900T8BM49AURSDO55
Other legal names
CENTRICA NORTH SEA LIMITED; CENTRICA (HORNE & WREN) LIMITED; HAWKEYE EXPLORATION LIMITED
Legal address
Millstream, Maidenhead Road, Maidenhead Road, Windsor, GB-WNM, SL4 5GD, GB
Headquarters address
Millstream, Maidenhead Road, Maidenhead Road, Windsor, GB-WNM, SL4 5GD, GB

GLEIF Level 2 relationships

ACTIVE · PUBLISHED

IS DIRECTLY CONSOLIDATED BY

From LEI 213800LUYOJ3S43BWH23 to LEI 213800H2RABF2AR8HU23

Related legal entity
SPIRIT ENERGY LIMITED →
Initial registration
20 May 2016
Last updated
12 May 2026
Next renewal
24 May 2027
Validation sources
FULLY_CORROBORATED
Validation documents
ACCOUNTS_FILING
Relationship periods
Start: 2024-01-01T00:00:00+00:00; End: 2024-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2016-05-20T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
Qualifiers
Dimension: ACCOUNTING_STANDARD; Category: IFRS
Validation reference
https://find-and-update.company-information.service.gov.uk/company/04594558/filing-history/MzM5MzAwNzE5MmFkaXF6a2N4/document?format=pdf&download=0
ACTIVE · PUBLISHED

IS ULTIMATELY CONSOLIDATED BY

From LEI 213800LUYOJ3S43BWH23 to LEI E26EDV109X6EEPBKVH76

Related legal entity
CENTRICA PLC →
Initial registration
20 May 2016
Last updated
12 May 2026
Next renewal
24 May 2027
Validation sources
FULLY_CORROBORATED
Validation documents
ACCOUNTS_FILING
Relationship periods
Start: 2021-01-01T00:00:00+00:00; End: 2022-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2018-02-12T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
Qualifiers
Dimension: ACCOUNTING_STANDARD; Category: IFRS
Validation reference
https://find-and-update.company-information.service.gov.uk/company/04594558/filing-history/MzM5MzAwNzE5MmFkaXF6a2N4/document?format=pdf&download=0
i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
SPIRIT ENERGY NORTH SEA LIMITED
Group submission
Yes
Parent organisation
CENTRICA PLC
Statement period
1 January 2025 – 31 December 2025
Approved
17 February 2026
Sectors
Financial, insurance and real estate activities Utilities: gas, water and electricity

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
1 April 2026

Policies described

Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Other

Training described

Procurement staff

Worker engagement and working conditions

Your suppliers Professional auditors Workers within your organisation Workers within your supply chain Businesses in your industry or sector

Social audits

Audit conducted by your staff Third party audit arranged by your organisation Third party audit arranged by your supplier Announced audit

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups

Other monitoring

Deployment of remote worker surveys

Actions addressing ILO indicators

Other

Demonstrated progress

Over the past year, we have strengthened our human rights governance by updating our risk review with Slave‑Free Alliance, streamlining escalation for non‑compliance and modern slavery indicators, launching an ethical inspection programme to enhance supplier oversight, and expanding supplier due diligence across more categories and sites. In 2026, we will focus on continuous improvement of our modern slavery risk management and ensuring compliance with legislative developments.

Reported risks and mitigations

  • Risk: Manufacture of electrical products – the manufacture of branded goods such as our Hive home solutions in China.
  • Area: Within your supply chains
  • Tier: Tier 1 suppliers Tier 2 suppliers
  • Group: Migrants
  • Location: China Malaysia Thailand
  • Mitigation: In 2025, audits were conducted on the ground at sites located in China, Thailand and Malaysia. We follow up with suppliers to close down any non-compliance or opportunities for improvement.
  • Risk: Solar panels – specifically polysilicon production which is a key component in solar photovoltaic panels which occurs in China.
  • Tier: Tier 3 suppliers and below
  • Group: Migrants Other vulnerable groups
  • Location: China
  • Mitigation: We continue to co-sponsor an industry initiative with Solar Energy UK in partnership with Solar Power Europe, to develop a traceability framework. The initiative aims to improve transparency and raise standards. The procurement of polysilicon based solar panels continues to be a key area of focus for us and is subject to careful supplier selection and due diligence, as we continue in our efforts to establish transparency in the solar supply chain.
  • Risk: Battery systems – the manufacture of battery systems and cells linked to raw material extraction and the associated critical minerals used therein.
  • Tier: Tier 2 suppliers Tier 3 suppliers and below
  • Group: Migrants Children
  • Location: Congo (Democratic Republic) China India
  • Mitigation: We will continue to work closely with leading battery system providers to ensure that the controls they have in place across the supply chain remain robust, proactive and support their suppliers to make positive contributions towards sustainable development.
Earlier linked statements (1)
  1. SPIRIT ENERGY NORTH SEA LIMITED31 December 2023
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

06 Data protection

ICO fee-payer registration

Candidate match
Tier 1

Spirit Energy North Sea Limited

Registration ZA481436

Registered from
26 November 2018
Current end date
25 November 2026
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

07 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records1
PSC source and official link →
Corporate entityCurrent

Spirit Energy Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom
Legal authority
English
Legal form
Private Limited Company
Place registered
England
Registration number
10854461
Notified
29 September 2017
Corporate entityCeased

Gb Gas Holdings Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom
Legal authority
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3186121
Notified
6 April 2016
Ceased
29 September 2017
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

5 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: CENTRICA NORTH SEA LIMITED

  4. Company name

    Previous name: CENTRICA (HORNE & WREN) LIMITED

  5. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026
PPR
UK Payment Practices Reporting

Statutory supplier-payment reports linked by the exact source-supplied Companies House number.

12 reports shown
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

2 linked statements
ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 28 August 2026
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations
+
Other registers

Financial regulation and licences.

Not checked yet

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.