CENTRICA LAKE LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA LAKE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA LAKE LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09223347. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA LAKE LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BLAKE Mar 1976 British Director 2014-09-17 CURRENT
MR JAMES STEPHEN BESSELL Jun 1977 British Director 2024-01-08 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2014-09-17 CURRENT
MR ALISTAIR MARK TODD Nov 1975 British Director 2018-01-01 UNTIL 2019-11-18 RESIGNED
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2019-11-18 UNTIL 2021-07-26 RESIGNED
MR ANDREW SLANEY PAGE Mar 1973 British Director 2014-09-17 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2018-11-01 UNTIL 2020-07-24 RESIGNED
MRS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2021-07-26 UNTIL 2022-12-28 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2020-07-24 UNTIL 2021-01-18 RESIGNED
MR ALON ZEEN FINK Jun 1978 German Director 2022-12-28 UNTIL 2024-01-08 RESIGNED
JEFFREY ALLAN BELL Jan 1967 Canadian Director 2014-09-17 UNTIL 2018-11-01 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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