CENTRICA RESOURCES (UK) LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA RESOURCES (UK) LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA RESOURCES (UK) LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791610. The accounts status is DORMANT.

CENTRICA RESOURCES (UK) LIMITED - WINDSOR

This company is listed in the following categories:
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

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 2009-01-14 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2013-10-21 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2021-07-30 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2013-10-21 UNTIL 2016-06-30 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2009-01-14 UNTIL 2013-10-21 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2009-01-14 UNTIL 2013-10-21 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 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

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