CENTRICA DIRECTORS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA DIRECTORS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA DIRECTORS LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA DIRECTORS LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA DIRECTORS LIMITED - WINDSOR
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
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| LINDSAY JANE HEGARTY | Aug 1985 | British | Director | 2019-09-02 | CURRENT |
| MRS SAMANTHA PATRICIA HOOD | Feb 1974 | British | Director | 2018-01-29 | CURRENT |
| MISS RUTH OGECHUKWU ODIH | Sep 1990 | British | Director | 2022-04-07 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-08-09 | CURRENT | ||
| MRS SARAH ELIZABETH CARTER | Sep 1980 | British | Director | 2023-10-02 | CURRENT |
| ROBIN BRENDAN HEALY | Oct 1975 | Director | 2006-12-22 UNTIL 2007-10-05 | RESIGNED | |
| MRS BELINDA DAPHNE ROSE | Sep 1969 | British | Director | 2015-09-01 UNTIL 2018-08-30 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 2001-10-19 UNTIL 2005-12-16 | RESIGNED | |
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2007-10-05 UNTIL 2009-11-12 | RESIGNED |
| MR MATTHEW PAUL MADELEY | Jun 1983 | British | Director | 2013-06-06 UNTIL 2016-09-30 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MR STEVEN LEVEN | Mar 1967 | British | Director | 2001-10-19 UNTIL 2006-12-22 | RESIGNED |
| KATE ELIZABETH HUDSON | Dec 1979 | British | Director | 2018-01-24 UNTIL 2021-09-03 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| ROBERT NORMAN CAREW FRANKLIN | Jan 1965 | British | Director | 2002-10-15 UNTIL 2005-12-16 | RESIGNED |
| STEPHANIE FIONA HALLETT | Apr 1969 | British | Director | 2012-03-15 UNTIL 2014-05-19 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | Sep 1960 | British | Director | 2009-08-24 UNTIL 2010-12-03 | RESIGNED |
| JULIA HUI CHING FOO | Aug 1977 | Singaporean | Director | 2008-02-27 UNTIL 2011-12-30 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Secretary | 1999-09-15 UNTIL 2000-08-09 | RESIGNED | |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 1999-09-15 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-09-15 UNTIL 1999-09-15 | RESIGNED | ||
| CLAIRE LOUISE SPENCER | Dec 1980 | British | Director | 2012-07-16 UNTIL 2014-11-21 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Director | 2009-12-21 UNTIL 2013-06-21 | RESIGNED |
| MS JILLIAN ELLIOT | Mar 1983 | British | Director | 2015-03-09 UNTIL 2019-07-05 | RESIGNED |
| MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2015-11-02 UNTIL 2017-07-02 | RESIGNED |
| MR MICHAEL JOHN DIX | Jul 1980 | British | Director | 2015-10-26 UNTIL 2016-09-30 | RESIGNED |
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 UNTIL 2023-10-02 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1999-09-15 UNTIL 2014-05-19 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2008-07-28 UNTIL 2014-09-12 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 1999-09-15 UNTIL 2001-10-19 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2011-04-06 UNTIL 2016-06-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2001-10-19 | RESIGNED |
| CHLOE BARRY | British | Director | 2007-12-20 UNTIL 2012-05-03 | RESIGNED | |
| TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 2001-10-19 UNTIL 2011-12-29 | RESIGNED |
| DEREK RICHARD WOODWARD | Sep 1958 | British | Director | 2001-10-19 UNTIL 2008-04-18 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | 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 |