CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active - Proposal to Strike off.
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473736. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - BERKSHIRE

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 MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CELTIC ARRAY LIMITED (until 27/04/2012)
CENTRICA 24 LIMITED (until 16/03/2012)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2003-09-30 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-11 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2021-07-30 CURRENT
PAUL AUSTIN HALLAS Nov 1957 British Director 1998-02-02 UNTIL 2001-03-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-11-25 UNTIL 1997-11-26 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-11-26 UNTIL 2000-09-11 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 1998-02-02 UNTIL 2002-06-13 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-11-26 UNTIL 1998-02-02 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Director 2008-09-12 UNTIL 2009-11-12 RESIGNED
KEITH FREDERICK NELSON Jun 1945 British Director 1998-02-02 UNTIL 2001-03-01 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR CHARLES MAX HERBERT Dec 1967 British Director 2002-06-13 UNTIL 2003-05-01 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2003-05-01 UNTIL 2003-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-11-25 UNTIL 1997-11-26 RESIGNED
IAN PETERS Oct 1958 British Director 2002-06-13 UNTIL 2003-09-30 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2009-11-12 UNTIL 2010-09-09 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2001-03-01 UNTIL 2002-06-13 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
LUCY ELIZABETH CALDWELL Feb 1968 British Director 1997-11-26 UNTIL 1998-02-02 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 1998-02-02 UNTIL 2001-03-01 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2010-09-09 UNTIL 2012-07-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-25 UNTIL 1997-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings 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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