CENTRICA RESOURCES PETROLEUM UK LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA RESOURCES PETROLEUM UK LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA RESOURCES PETROLEUM UK LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487586. The accounts status is DORMANT.
CENTRICA RESOURCES PETROLEUM UK LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487586. The accounts status is DORMANT.
CENTRICA RESOURCES PETROLEUM UK 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 | 31/12/2021 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
NEWFIELD PETROLEUM UK LIMITED (until 16/10/2007)
NEWFIELD PETROLEUM UK LIMITED (until 16/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2007-10-05 | CURRENT | ||
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2009-01-05 | CURRENT | ||
| MR DAVID ROY PHILLIPS | Aug 1949 | British | Director | 2002-07-16 UNTIL 2008-01-31 | RESIGNED |
| PETER ROBERT FRANCIS GUNN | Jan 1951 | British | Secretary | 2006-11-06 UNTIL 2007-10-05 | RESIGNED |
| RICHARD MARKLEW SAXBY | Mar 1954 | Secretary | 2002-07-16 UNTIL 2006-11-06 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2009-01-05 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 |
| PETER ROBERT FRANCIS GUNN | Jan 1951 | British | Director | 2006-11-06 UNTIL 2008-01-31 | RESIGNED |
| PETER COLE | Dec 1951 | British | Director | 2007-10-05 UNTIL 2009-01-05 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2014-09-12 | RESIGNED |
| JOHN NICHOLAS SHEARS | Oct 1958 | British | Director | 2007-10-05 UNTIL 2009-01-05 | RESIGNED |
| SIMON RICHARD CLARK | Jan 1964 | British | Director | 2007-10-05 UNTIL 2009-01-05 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2014-09-12 UNTIL 2016-06-30 | RESIGNED |
| DAVID ALAN TRICE | Apr 1948 | Us Citizen | Director | 2002-07-16 UNTIL 2007-10-05 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| WILLIAM DAVID SCHNEIDER | Oct 1951 | Us Citizen | Director | 2002-07-16 UNTIL 2007-10-05 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | 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 |