CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active - Proposal to Strike off.
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA ENERGY RENEWABLE INVESTMENTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CELTIC ARRAY LIMITED (until 27/04/2012)
CELTIC ARRAY LIMITED (until 27/04/2012)
CENTRICA 24 LIMITED (until 16/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA DIRECTORS LIMITED | Corporate Director | 2003-09-30 | CURRENT | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-11 | CURRENT | ||
MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-11-26 UNTIL 1998-02-02 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1997-11-26 | RESIGNED | ||
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-11-26 UNTIL 2000-09-11 | RESIGNED |
MR CHARLES MAX HERBERT | Dec 1967 | British | Director | 2002-06-13 UNTIL 2003-05-01 | RESIGNED |
PAUL AUSTIN HALLAS | Nov 1957 | British | Director | 1998-02-02 UNTIL 2001-03-01 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 1998-02-02 UNTIL 2002-06-13 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 2002-06-13 UNTIL 2003-09-30 | RESIGNED |
KEITH FREDERICK NELSON | Jun 1945 | British | Director | 1998-02-02 UNTIL 2001-03-01 | 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 |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1997-11-26 | RESIGNED | ||
MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2003-05-01 UNTIL 2003-09-30 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-09-09 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2001-03-01 UNTIL 2002-06-13 | 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 | 1997-11-26 UNTIL 1998-02-02 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 1998-02-02 UNTIL 2001-03-01 | 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 | 1997-11-25 UNTIL 1997-11-26 | 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 |