CENTRICA ENERGY STORAGE LIMITED - HESSLE


Company Profile Company Filings

Overview

CENTRICA ENERGY STORAGE LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
CENTRICA ENERGY STORAGE LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294124. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA ENERGY STORAGE LIMITED - HESSLE

This company is listed in the following categories:
06200 - Extraction of natural gas
35220 - Distribution of gaseous fuels through mains
49500 - Transport via pipeline
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 31/12/2022 30/09/2024

Registered Office

WOODLAND HOUSE
HESSLE
HU13 0FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA STORAGE LIMITED (until 27/07/2023)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RAJARSHI ROY Jan 1975 British Director 2021-06-08 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2012-02-29 CURRENT
MS TRINE RATH THOMSEN Aug 1966 Danish Director 2018-12-18 CURRENT
MR MARTIN ROBERT SCARGILL Feb 1976 British Director 2020-08-01 CURRENT
HOWARD CHARLES HIGGINS Mar 1953 British Director 1999-12-01 UNTIL 2001-02-01 RESIGNED
MICHAEL EDWIN FLINN Sep 1959 American Director 2002-03-21 UNTIL 2002-11-14 RESIGNED
ROBERT DUPRE DOTY JR Jun 1957 American Director 2001-11-28 UNTIL 2002-07-29 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2003-11-03 UNTIL 2019-03-06 RESIGNED
JAMES DAVID CRAIG Mar 1968 British Director 2013-10-01 UNTIL 2015-02-11 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2008-07-21 UNTIL 2014-01-20 RESIGNED
YEHUDA COHEN Mar 1964 British Director 2002-07-10 UNTIL 2002-11-14 RESIGNED
GARY THOMAS CARDONE Mar 1958 American Director 2001-11-28 UNTIL 2002-03-21 RESIGNED
JOHN MATTHEW BOARDMAN Jun 1971 American Director 2002-03-21 UNTIL 2002-09-26 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2020-07-24 UNTIL 2021-01-18 RESIGNED
DAVID NAUGHTON KEANE Mar 1951 British Director 2002-03-21 UNTIL 2002-10-18 RESIGNED
WILLIAM MICHAEL FRIEDRICH Jan 1949 American Director 1999-12-01 UNTIL 2001-11-28 RESIGNED
UNA MARKHAM May 1959 British Director 1996-12-18 UNTIL 1999-12-01 RESIGNED
JAMES GORDON WARD British Director 1999-12-01 UNTIL 2001-03-09 RESIGNED
BRUCE DOUGLAS WALKER Jul 1953 British Director 2003-11-03 UNTIL 2008-07-31 RESIGNED
MR MARTIN COLUM FRANCIS KINOULTY Dec 1955 British Director 1999-12-01 UNTIL 2001-11-28 RESIGNED
LINDA ANDERSON British Secretary 2000-02-18 UNTIL 2000-11-17 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 American Director 2002-11-14 UNTIL 2003-11-03 RESIGNED
HELEN ELIZABETH BARKER Secretary 2007-08-16 UNTIL 2008-03-31 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 1999-01-20 UNTIL 2000-09-18 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Secretary 2008-03-31 UNTIL 2009-09-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1996-12-18 RESIGNED
ADRIAN CHARLES MORRIS Apr 1967 British Director 2002-11-14 UNTIL 2003-11-03 RESIGNED
PHILIP WILLIAM DAVIES Secretary 2003-12-01 UNTIL 2007-08-16 RESIGNED
JULIA HUI CHING FOO Secretary 2010-01-04 UNTIL 2012-02-29 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1996-12-18 UNTIL 2001-11-28 RESIGNED
MATTHEW SEBASTIAN LODGE Secretary 2009-09-25 UNTIL 2010-01-04 RESIGNED
LISA QUICK METTS Jul 1958 Secretary 2001-11-28 UNTIL 2002-06-26 RESIGNED
LLOYD MARK PITCHFORD Aug 1971 British Director 1999-12-01 UNTIL 2001-03-23 RESIGNED
JOHN RICHARD OLIVER Mar 1960 British Director 2002-03-21 UNTIL 2002-11-14 RESIGNED
MR DARREN OLIVER Dec 1971 British Director 2018-12-18 UNTIL 2020-07-31 RESIGNED
MR SIMON MARC WILLS Aug 1967 British Director 2008-07-31 UNTIL 2013-10-01 RESIGNED
CHRISTOPHER O'SHEA Oct 1973 British Director 2019-03-06 UNTIL 2020-07-24 RESIGNED
DAVID R ROTH Dec 1965 American Director 2001-11-28 UNTIL 2002-07-08 RESIGNED
J KEVIN BLODGETT Sep 1971 Secretary 2002-06-26 UNTIL 2002-11-14 RESIGNED
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2015-02-11 UNTIL 2021-08-05 RESIGNED
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2021-01-18 UNTIL 2021-06-08 RESIGNED
NIGEL JOHN WAKEFIELD Apr 1966 British Director 2001-11-28 UNTIL 2002-11-14 RESIGNED
WILLIAM PATERSON RUSSELL Nov 1954 British Director 1999-12-01 UNTIL 2000-07-31 RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2002-07-10 UNTIL 2002-11-14 RESIGNED
MR NIGEL RICHARD SHAW Oct 1954 British Director 2001-02-01 UNTIL 2001-07-27 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 1998-11-03 UNTIL 1999-01-14 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-11-14 UNTIL 2003-12-01 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1996-12-18 UNTIL 1999-12-01 RESIGNED
ALISTAIR GEORGE SINCLAIR GEDDES Apr 1962 British Director 2000-08-21 UNTIL 2002-07-10 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2003-11-03 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Storage Holdings Limited 2016-04-06 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRICA OFFSHORE UK LIMITED HESSLE UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
CENTRICA STORAGE HOLDINGS LIMITED HESSLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAYTHORPE GAS STORAGE LIMITED HESSLE UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains