ELECTRICITY DIRECT (UK) LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ELECTRICITY DIRECT (UK) LIMITED is a Private Limited Company from WINDSOR and has the status: Active - Proposal to Strike off.
ELECTRICITY DIRECT (UK) LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174056. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELECTRICITY DIRECT (UK) LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174056. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELECTRICITY DIRECT (UK) LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA DIRECTORS LIMITED | Corporate Director | 2006-10-19 | CURRENT | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-08-09 | CURRENT | ||
MR MATTHEW BLAKE | Mar 1976 | British | Director | 2022-09-14 | CURRENT |
IAN PETERS | Oct 1958 | British | Director | 2005-07-13 UNTIL 2006-10-19 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-09-12 UNTIL 2009-11-12 | RESIGNED |
MR JOHN DENIS REGAN | Mar 1939 | British | Director | 1997-10-17 UNTIL 1998-07-04 | RESIGNED |
MARY PATRICIA JONES | Aug 1961 | British | Director | 1999-01-15 UNTIL 2002-08-05 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Director | 2010-07-29 UNTIL 2012-07-12 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2005-07-13 UNTIL 2006-02-27 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2005-05-16 UNTIL 2005-07-13 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
ARTHUR DENNIS WINGROVE | Jun 1948 | British | Director | 1997-10-17 UNTIL 2002-08-05 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2002-08-05 UNTIL 2005-07-13 | RESIGNED |
MR JOHN DENIS REGAN | Mar 1939 | British | Secretary | 1997-10-17 UNTIL 1998-07-04 | RESIGNED |
JANE ELIZABETH GIBBONS | Feb 1961 | British | Secretary | 1996-03-18 UNTIL 2001-11-02 | RESIGNED |
MR EDWIN STUART HAMILTON | Mar 1961 | British | Secretary | 2001-11-21 UNTIL 2002-08-09 | RESIGNED |
SIMON BERNARD PAUL | Nov 1957 | British | Director | 1998-06-25 UNTIL 2003-02-04 | RESIGNED |
CHARLES LEE MCLEOD | Oct 1972 | British | Director | 2021-07-30 UNTIL 2022-09-14 | RESIGNED |
MR EDWIN STUART HAMILTON | Mar 1961 | British | Director | 2001-11-21 UNTIL 2002-10-04 | RESIGNED |
GLENN FREDERICK MACKAY | British | Director | 1996-03-18 UNTIL 2002-08-05 | RESIGNED | |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
JANE ELIZABETH GIBBONS | Feb 1961 | British | Director | 1999-01-01 UNTIL 2002-08-05 | RESIGNED |
PETER ROY STEVEN FISHER | Feb 1958 | British | Director | 2004-07-26 UNTIL 2006-06-30 | RESIGNED |
MR NICHOLAS JAMES DUNN | Nov 1966 | British | Director | 2004-07-26 UNTIL 2005-05-16 | RESIGNED |
PAUL MICHAEL DOBSON | Mar 1966 | Canadian | Director | 2006-06-30 UNTIL 2006-10-19 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-07-29 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-07-12 UNTIL 2016-06-30 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
WILLIAM NICHOLAS BULLEN | Dec 1961 | British | Director | 1999-12-01 UNTIL 2004-07-02 | RESIGNED |
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 2002-08-05 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Gas Trading Limited | 2016-04-06 - 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |