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 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
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)
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 |