CENTRICA ENERGY (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRICA ENERGY (TRADING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRICA ENERGY (TRADING) LIMITED was incorporated 30 years ago on 02/12/1993 and has the registered number: 02877397. The accounts status is FULL.

CENTRICA ENERGY (TRADING) LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ACCORD ENERGY (TRADING) LIMITED (until 01/02/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-08-09 CURRENT
MR CASSIM MANGERAH Sep 1968 British Director 2015-12-09 CURRENT
MR STEVEN LEVEN Mar 1967 British Director 2001-07-13 UNTIL 2003-08-14 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2003-08-14 UNTIL 2005-04-28 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 2011-02-21 UNTIL 2017-03-13 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2008-07-31 UNTIL 2018-11-30 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 British Director 1995-12-01 UNTIL 1997-01-30 RESIGNED
MR IAN RITCHIE May 1952 Director 2000-01-31 UNTIL 2003-08-14 RESIGNED
ANDREW NETEMEYER Jan 1958 American Director 2010-11-18 UNTIL 2015-12-31 RESIGNED
MR IRFAN AHMAD MANNAN British Director 2005-04-28 UNTIL 2007-05-14 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 2006-04-21 UNTIL 2017-12-08 RESIGNED
MARIA BERNADETTE JONES May 1955 British Director 1993-12-02 UNTIL 1995-09-28 RESIGNED
MR MICHAEL DAVID KIRWAN Sep 1971 Irish Director 2017-03-13 UNTIL 2019-03-27 RESIGNED
TERESA JANE FURMSTON May 1967 Director 1997-01-30 UNTIL 1999-02-22 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-12-02 UNTIL 1993-12-01 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 1993-12-02 UNTIL 1996-07-10 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1996-07-10 UNTIL 1997-01-30 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-01-30 UNTIL 1999-02-22 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-02-22 UNTIL 2000-08-09 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 American Director 2003-08-14 UNTIL 2008-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-12-02 UNTIL 1993-12-02 RESIGNED
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2005-04-28 UNTIL 2005-04-28 RESIGNED
ANNE GARRIHY Jun 1960 British Director 1995-09-28 UNTIL 2001-07-13 RESIGNED
MR IAN WOOD Dec 1958 British Director 2003-08-14 UNTIL 2010-11-18 RESIGNED
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2005-08-02 UNTIL 2006-04-21 RESIGNED
PAUL MICHAEL DOBSON Mar 1966 Canadian Director 2007-06-15 UNTIL 2008-06-24 RESIGNED
MR STUART CRAIG DEE Jan 1972 British Director 2015-12-09 UNTIL 2017-09-26 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-01-30 UNTIL 2000-01-31 RESIGNED
MARTIN JOHN BLAXALL May 1959 British Director 1993-12-02 UNTIL 1995-12-01 RESIGNED
JOHN ALAN BEDDOES Jun 1960 British Director 2007-06-15 UNTIL 2009-06-09 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Director 1999-07-26 UNTIL 2003-08-14 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2008-06-24 UNTIL 2009-06-09 RESIGNED
MR PETER JOHN WORBY Dec 1956 British Director 2018-04-18 UNTIL 2019-06-07 RESIGNED
MR JONATHAN DAMIAN WESTBY Apr 1972 British Director 2016-03-11 UNTIL 2020-09-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-12-02 UNTIL 1993-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Energy 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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