CENTRICA BRIGG LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA BRIGG LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA BRIGG LIMITED was incorporated 31 years ago on 24/02/1989 and has the registered number: 02352390. The accounts status is FULL and accounts are next due on 30/09/2020.

CENTRICA BRIGG LIMITED - WINDSOR

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
REGIONAL POWER GENERATORS LIMITED (until 28/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-06-27 CURRENT
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2020-01-31 CURRENT
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
DR SIMON JONATHAN GOODWIN May 1962 British Director 2004-02-11 UNTIL 2007-10-31 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2002-06-27 UNTIL 2008-06-30 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2014-04-22 UNTIL 2020-02-06 RESIGNED
MR KEITH EDDINGTON Jun 1946 British Director 1996-06-18 UNTIL 1998-05-29 RESIGNED
MR JOHN ANTHONY DEANE Jan 1946 British Director 1994-11-30 UNTIL 2000-10-09 RESIGNED
MR JONATHAN COX Mar 1967 British Director 1999-03-11 UNTIL 2001-03-23 RESIGNED
MR BRYAN COOPER Oct 1948 British Director RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
STEPHEN DAVID GUY Apr 1949 British Director 1998-05-29 UNTIL 1998-11-25 RESIGNED
DAVID CLARKE Apr 1953 British Director 2002-06-27 UNTIL 2003-08-18 RESIGNED
JOHN MALCOLM CHATWIN Jul 1945 British Director 1996-11-08 UNTIL 1997-04-01 RESIGNED
JONATHAN PAUL BRADLEY Sep 1956 British Director 2004-02-11 UNTIL 2008-03-11 RESIGNED
STEVEN BINKS Apr 1953 British Director 1991-12-17 UNTIL 1994-09-01 RESIGNED
ALAN BENNETT May 1952 British Director 2002-11-06 UNTIL 2007-10-31 RESIGNED
EERO KALEVI AURANNE Mar 1959 Finnish Director 1999-05-19 UNTIL 2000-03-30 RESIGNED
VEIKKO JOHANNES ANTTILA Oct 1942 Finnish Director 1992-06-24 UNTIL 1994-11-30 RESIGNED
ALAN ALDRIDGE Feb 1951 British Director 2001-03-29 UNTIL 2002-06-27 RESIGNED
JOHN MALCOLM CHATWIN Jul 1945 British Director 1991-12-06 UNTIL 1994-09-01 RESIGNED
GRAHAM JOSEPH HALL Oct 1943 British Director 1997-04-01 UNTIL 1998-11-25 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
ESKO SALOSAARI Jun 1950 Finnish Director 1992-01-01 UNTIL 1994-02-24 RESIGNED
ANTHONY STAFFORD REED Aug 1945 British Director 1991-12-06 UNTIL 1998-09-01 RESIGNED
ANDERS PALMGREN Apr 1940 British Director RESIGNED
PEKKA JUHANI KALLENPOIKA OSTERLUND Aug 1953 Finnish Director 1999-03-11 UNTIL 2002-06-27 RESIGNED
PHILIP BRYAN MORGAN Oct 1943 British Director RESIGNED
PHILIP BRYAN MORGAN Oct 1943 British Director 1994-09-02 UNTIL 1996-11-08 RESIGNED
GRAHAM JOSEPH HALL Oct 1943 British Director 1993-04-01 UNTIL 1994-09-01 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-11-15 UNTIL 2019-11-06 RESIGNED
DOCTOR MARTIN CLINTON MANNION Jan 1962 British Director 1995-06-22 UNTIL 1995-06-23 RESIGNED
EUAN THOMAS MCGREGOR Jan 1958 British Director 1992-05-01 UNTIL 1995-07-21 RESIGNED
DOCTOR MARTIN CLINTON MANNION Jan 1962 British Director 1996-09-19 UNTIL 2000-08-18 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
OSMO ALEKSI LAHELMA Nov 1949 Finnish Director 1999-03-11 UNTIL 2000-03-30 RESIGNED
DR VALERIE LEE KOHLER Jun 1955 American Director 2000-09-18 UNTIL 2002-06-27 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
AMANDA JANE KING May 1969 British Director 2003-08-18 UNTIL 2006-08-01 RESIGNED
ROBERT ANTHONY JONES Nov 1966 British Director 2000-11-01 UNTIL 2001-03-27 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2002-06-27 UNTIL 2002-11-06 RESIGNED
MR JAMES TREVOR HOPKINSON Sep 1943 British Director 1992-05-27 UNTIL 1993-04-01 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2008-03-11 UNTIL 2013-08-12 RESIGNED
LAURI TAPIO PELTOLA May 1950 Secretary 1998-11-25 UNTIL 2002-06-27 RESIGNED
SARAH MARIE DAVENPORT CHRISTIE Oct 1968 British Secretary 1998-09-01 UNTIL 1998-11-25 RESIGNED
GALAN RODNEY HARPER MOSS May 1945 Secretary 1998-09-01 UNTIL 1998-11-25 RESIGNED
ROGER DICKINSON Dec 1946 Secretary 1992-02-04 UNTIL 1994-11-30 RESIGNED
ANDREW NEIL BURTON Secretary 1994-11-30 UNTIL 1998-09-01 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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