CENTRICA ENERGY ASSETS HOLDINGS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA ENERGY ASSETS HOLDINGS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA ENERGY ASSETS HOLDINGS LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05006144. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA ENERGY ASSETS HOLDINGS LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05006144. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - WINDSOR
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
Previous trading names include:
CENTRICA KPS LIMITED (until 07/12/2023)
CENTRICA KPS LIMITED (until 07/12/2023)
CENTRICA GENERATION LIMITED (until 28/10/2005)
UNDIVA LIMITED (until 17/05/2004)
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 |
|---|---|---|---|---|---|
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2022-03-21 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-05-17 | CURRENT | ||
| MR MICHAEL DENNIS | Jul 1981 | British | Director | 2019-11-06 | CURRENT |
| MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2021-07-05 UNTIL 2021-10-01 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Director | 2004-01-05 UNTIL 2004-05-14 | RESIGNED | ||
| AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2022-03-21 UNTIL 2023-06-26 | RESIGNED |
| RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-11-15 UNTIL 2019-11-06 | RESIGNED |
| MR BLEDDYN WILLIAM VAUGHAN REES | Mar 1985 | British | Director | 2021-10-01 UNTIL 2024-02-01 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2008-03-11 UNTIL 2013-08-12 | RESIGNED |
| RICHARD PATRICK SARSFIELD HALL | Feb 1965 | British | Director | 2004-06-10 UNTIL 2004-07-13 | RESIGNED |
| JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-06-30 | RESIGNED |
| MARK TAYLOR | Sep 1970 | British | Director | 2016-10-04 UNTIL 2018-04-30 | RESIGNED |
| MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-11-15 | RESIGNED |
| AMANDA JANE KING | May 1969 | British | Director | 2004-07-13 UNTIL 2006-08-01 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-01-05 UNTIL 2004-05-14 | RESIGNED | ||
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2004-05-17 UNTIL 2004-07-13 | RESIGNED |
| MR PETER KOCH DE GOOREYND | Jul 1958 | British | Director | 2015-02-02 UNTIL 2016-09-05 | RESIGNED |
| MR JOHN EDWARD KNIGHT | May 1966 | British | Director | 2014-01-01 UNTIL 2014-10-24 | RESIGNED |
| DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2004-07-13 UNTIL 2007-10-31 | RESIGNED |
| JOHN FREDERICK WATSON WATTS | Nov 1954 | British | Director | 2007-10-31 UNTIL 2014-04-22 | RESIGNED |
| MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2004-07-13 UNTIL 2008-06-30 | RESIGNED |
| MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2014-04-22 UNTIL 2019-12-09 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2004-05-17 UNTIL 2004-07-13 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2014-01-01 | RESIGNED |
| JONATHAN PAUL BRADLEY | Sep 1956 | British | Director | 2004-07-13 UNTIL 2008-03-11 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2004-05-17 UNTIL 2004-07-13 | RESIGNED |
| ALAN BENNETT | May 1952 | British | Director | 2004-07-13 UNTIL 2007-10-31 | RESIGNED |
| MR ALAN KENNETH BARLOW | Sep 1964 | Irish | Director | 2019-12-09 UNTIL 2021-07-05 | RESIGNED |
| BENEDICT WILLIAM JOHN THORPE WRIGHT | Jun 1972 | British | Director | 2006-08-14 UNTIL 2007-10-31 | 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 |