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Nom	Spirit Europe Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05088411 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
Statut de Société	active
Noms Précédents	Bayerngas UK Limited Genesis Petroleum Corporation Limited Zari Resources PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Spirit Energy Limited Status: Active Notified: 08/12/2017 Companies House Number: 10854461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Macleod, Nicola Windsor Status: Active Notified: 29/01/2019 Role: Secretary

Macleod, Nicola Jane Windsor Status: Active Notified: 09/10/2018 Date of Birth: 03/1974 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British

Mcginigal, Scott Windsor, England Status: Active Notified: 29/09/2023 Occupation: Technical Services & Hses Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcculloch, Neil James Staines-Upon-Thames, England Status: Ceased Notified: 01/01/2019 Ceased: 29/09/2023 Date of Birth: 10/1970 Occupation: Evp Technical And Operated Production Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Spirit Energy Southern North SEA Limited Status: Active Notified: 06/04/2016 Companies House Number: 05735294 Nature of Control