ACCORD ENERGY (TRADING) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
ACCORD ENERGY (TRADING) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ACCORD ENERGY (TRADING) LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03226387. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ACCORD ENERGY (TRADING) LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03226387. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ACCORD ENERGY (TRADING) LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA ENERGY (TRADING) LIMITED (until 01/02/2011)
CENTRICA ENERGY (TRADING) LIMITED (until 01/02/2011)
CENTRICA 22 LIMITED (until 29/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2003-09-30 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-03-14 | CURRENT | ||
| MICHAEL PARSONS | Dec 1957 | British | Director | 1996-09-19 UNTIL 1997-06-02 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-09-12 UNTIL 2009-11-12 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1997-06-02 UNTIL 2000-01-31 | RESIGNED |
| DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2000-01-31 UNTIL 2002-05-10 | RESIGNED |
| IAN PETER | Oct 1958 | British | Director | 2002-05-10 UNTIL 2003-09-30 | RESIGNED |
| KEITH FREDERICK NELSON | Jun 1945 | British | Director | 1996-09-19 UNTIL 1997-06-02 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-09-09 | RESIGNED |
| TERESA JANE FURMSTON | May 1967 | Director | 1997-06-02 UNTIL 1997-11-21 | RESIGNED | |
| MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 2000-01-31 UNTIL 2002-03-14 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-09-19 UNTIL 1997-01-30 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-11-21 UNTIL 2000-01-31 | RESIGNED |
| TERESA JANE FURMSTON | May 1967 | Secretary | 1997-10-01 UNTIL 1997-11-21 | RESIGNED | |
| ELIZABETH JAYNE FELTON | British | Secretary | 1997-01-30 UNTIL 1997-10-01 | RESIGNED | |
| JOHN MICHAEL KENT | Mar 1958 | British | Director | 1996-09-19 UNTIL 1997-06-02 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-06-02 UNTIL 2000-01-31 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2002-05-10 UNTIL 2003-09-30 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-07-12 UNTIL 2016-06-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1997-11-21 UNTIL 2000-01-31 | RESIGNED |
| PETER BARRETT | Jun 1966 | British | Director | 2000-01-31 UNTIL 2001-09-03 | RESIGNED |
| MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2000-01-31 UNTIL 2002-05-10 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Director | 2010-09-09 UNTIL 2012-07-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-12 UNTIL 1996-09-19 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-07-12 UNTIL 1996-09-19 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-07-12 UNTIL 1996-09-19 | 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 |