SPIRE ENERGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £82,303 as at 31 December 2024 (2023: £86,032). The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2016-03-31 | — | — |
| BIRD, Deborah Jane | Director | 2024-10-25 | Sep 1975 | British |
| KING, Caleb | Director | 2026-03-09 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2016-04-01 | 2017-07-31 |
| BROWN, Nathaniel Damian Jonathan | Director | 2017-07-20 | 2019-04-03 |
| FREARSON, Richard John | Director | 2012-01-16 | 2016-04-01 |
| GUINNESS, Edward | Director | 2011-11-24 | 2016-04-01 |
| HELLIWELL, Fergus James | Director | 2016-04-01 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| HILL-NORTON, Peter Tom | Director | 2012-01-16 | 2016-04-01 |
| MCCALL, Catherine Jane | Director | 2016-09-19 | 2017-07-28 |
| MURPHY, Helen Mary | Director | 2016-04-01 | 2016-08-24 |
| PRICE, Nigel Arthur Mason | Director | 2012-01-16 | 2016-04-01 |
| REDHEAD, Simon Mark | Director | 2012-05-17 | 2016-04-01 |
| ROBINETTE, Giles Andrew David | Director | 2011-10-05 | 2011-11-24 |
| SHERVELL, Ian, Mr. | Director | 2017-07-20 | 2022-12-01 |
| TOUZARD, Jolanta | Director | 2016-09-05 | 2025-09-01 |
| WHATELY, Marcus | Director | 2011-11-24 | 2016-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-10-05 |
| Aviva Investors Pip Solar Pv No 1 Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AD02 | address | Change sail address company with new address | |
| 2024-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | CH01 | officers | Change person director company with change date | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one