CENTRICA NOMINEES NO.1 LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA NOMINEES NO.1 LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA NOMINEES NO.1 LIMITED was incorporated 20 years ago on 15/09/1999 and has the registered number: 03844247. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CENTRICA NOMINEES NO.1 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 31/12/2018 30/09/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2006-01-31 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-08-09 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1999-09-15 UNTIL 1999-09-15 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2009-11-12 UNTIL 2010-09-09 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-09-15 UNTIL 2006-01-31 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2010-09-09 UNTIL 2012-07-12 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Director 2008-09-12 UNTIL 2009-11-12 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-15 UNTIL 2006-01-31 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-07-12 UNTIL 2016-06-30 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2006-01-31 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 British Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1999-09-15 UNTIL 1999-09-15 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-15 UNTIL 2000-08-09 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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