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 - WINDSOR

This company is listed in the following categories:
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

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