CENTRICA ENERGY LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
CENTRICA ENERGY LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CENTRICA ENERGY LIMITED was incorporated 30 years ago on 02/12/1993 and has the registered number: 02877398. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA ENERGY LIMITED was incorporated 30 years ago on 02/12/1993 and has the registered number: 02877398. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA ENERGY LIMITED - BERKSHIRE
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
ACCORD ENERGY LIMITED (until 01/02/2011)
ACCORD ENERGY LIMITED (until 01/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-08 | CURRENT | ||
MR CASSIM MANGERAH | Sep 1968 | British | Director | 2015-12-09 | CURRENT |
MR JOHN THOMAS PARK | Feb 1974 | British | Director | 2022-10-31 | CURRENT |
AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2019-10-21 | CURRENT |
MR IAN RITCHIE | May 1952 | Secretary | 2000-02-07 UNTIL 2000-09-08 | RESIGNED | |
KENNETH ENGLAND RANDOLPH | Jul 1956 | American | Director | 1994-07-18 UNTIL 1997-03-02 | RESIGNED |
ANDREW NETEMEYER | Jan 1958 | American | Director | 2010-11-18 UNTIL 2015-12-31 | RESIGNED |
MR IRFAN AHMAD MANNAN | British | Director | 2005-03-21 UNTIL 2007-05-14 | RESIGNED | |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1995-12-01 UNTIL 2005-03-21 | RESIGNED |
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2007-06-04 UNTIL 2016-10-01 | RESIGNED |
HENRY KEITH KAELBER | May 1948 | American | Director | 1995-06-21 UNTIL 1997-03-02 | RESIGNED |
DOCTOR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1996-02-12 UNTIL 1996-09-24 | RESIGNED |
MARIA BERNADETTE JONES | May 1955 | British | Director | 1993-12-02 UNTIL 1994-07-15 | RESIGNED |
RUSSELL HERBERT | Apr 1944 | British | Director | 1994-07-18 UNTIL 1994-11-17 | RESIGNED |
DR PETER JULIAN LEHMANN | Oct 1944 | British | Director | 1995-03-28 UNTIL 1995-11-10 | RESIGNED |
MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 1994-07-18 UNTIL 1995-06-21 | RESIGNED |
MARIA BERNADETTE JONES | May 1955 | British | Secretary | 1994-11-17 UNTIL 1995-03-28 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1995-03-28 UNTIL 1997-01-30 | RESIGNED |
TERESA JANE FURMSTON | May 1967 | Secretary | 1997-01-30 UNTIL 1999-02-22 | RESIGNED | |
ELIZABETH JAYNE FELTON | British | Secretary | 1997-01-30 UNTIL 1997-10-01 | RESIGNED | |
MARK EDWARDS | Feb 1956 | Secretary | 1996-07-09 UNTIL 1997-01-30 | RESIGNED | |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-12-01 UNTIL 2000-09-08 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1993-12-02 UNTIL 1996-07-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-12-02 UNTIL 1993-12-02 | RESIGNED | ||
JAMES HAROLD CURRENT | May 1944 | American | Director | 1996-09-23 UNTIL 1997-03-02 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-12-02 UNTIL 1993-12-02 | RESIGNED | ||
MR JONATHAN DAMIAN WESTBY | Apr 1972 | British | Director | 2016-10-01 UNTIL 2020-09-01 | RESIGNED |
MR PETER JOHN WORBY | Dec 1956 | British | Director | 2018-05-24 UNTIL 2019-06-07 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2007-06-04 | RESIGNED |
NORMAN BLACKER | May 1938 | British | Director | 1994-11-17 UNTIL 1995-11-10 | RESIGNED |
MARTIN JOHN BLAXALL | May 1959 | British | Director | 1993-12-02 UNTIL 1994-07-18 | RESIGNED |
ARTHUR WILLIAM BURGESS | Nov 1940 | British | Director | 1994-07-18 UNTIL 1997-01-30 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2001-11-14 UNTIL 2005-03-21 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1994-07-18 UNTIL 2000-11-20 | RESIGNED |
MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2005-03-21 UNTIL 2008-07-31 | RESIGNED |
MR IAN WOOD | Dec 1958 | British | Director | 2005-03-21 UNTIL 2010-11-18 | RESIGNED |
COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1994-07-18 UNTIL 1996-02-12 | RESIGNED |
MS STEFKA GEORGIEVA GEROVA | Nov 1979 | Bulgarian | Director | 2020-06-02 UNTIL 2022-11-11 | RESIGNED |
JAMES THOMAS HACKETT | Feb 1954 | American | Director | 1994-07-18 UNTIL 1995-06-21 | RESIGNED |
DOUGLAS HARRY EBDON | Mar 1945 | British | Director | 1994-07-18 UNTIL 1995-03-28 | RESIGNED |
MARK LEWIS HAZELWOOD | Sep 1949 | American | Director | 1996-07-08 UNTIL 1996-09-23 | RESIGNED |
CHARLES LOUIS WATSON | Feb 1950 | American | Director | 1994-07-18 UNTIL 1997-03-02 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1993-12-02 UNTIL 1993-12-02 | RESIGNED | |
MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2008-07-31 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |