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Jméno	Spirit Energy WOS Limited
Adresa	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG
VAT ID (DIČ)	no VAT ID available
Company No.	11485916 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. červenec 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas
Previous Names	Hurricane Resources Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Spirit Energy Resources Limited Status: Active Notified: 03/09/2018 Companies House Number: 02855151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hurricane Holdings Limited Status: Ceased Notified: 26/07/2018 Ceased: 03/09/2018 Companies House Number: 10654801 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

Harrison, Gerald Martin Staines-Upon-Thames, England Status: Active Notified: 03/09/2018 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Nicola Staines-Upon-Thames, England Status: Active Notified: 29/01/2019 Role: Secretary

Macleod, Nicola Jane Staines-Upon-Thames, England Status: Active Notified: 03/09/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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

Všechny informace o:

Spirit Energy WOS Limited

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Persons with Significant Control (2)

Officers (4)