CENTRICA OVERSEAS HOLDINGS LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
CENTRICA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CENTRICA OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03922153. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03922153. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA OVERSEAS HOLDINGS LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-06 | CURRENT | ||
MR ALON ZEEN FINK | Jun 1978 | German | Director | 2022-12-28 | CURRENT |
DR RAJARSHI ROY | Jan 1975 | British | Director | 2020-09-30 | CURRENT |
MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-26 | CURRENT |
MR IAN RITCHIE | May 1952 | Secretary | 2000-02-04 UNTIL 2000-09-06 | RESIGNED | |
RM NOMINEES LIMITED | Corporate Nominee Director | 2000-02-04 UNTIL 2000-02-04 | RESIGNED | ||
RM REGISTRARS LIMITED | Nominee Secretary | 2000-02-04 UNTIL 2000-02-04 | RESIGNED | ||
IAN GRANT DAWSON | Mar 1959 | British | Director | 2000-02-04 UNTIL 2019-03-31 | RESIGNED |
JOHN ARTHUR KEVIN CLARK | Mar 1953 | British | Director | 2005-07-21 UNTIL 2009-01-30 | RESIGNED |
MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2016-04-15 UNTIL 2017-12-31 | RESIGNED |
MS CHARLOTTE REDCLIFFE | Sep 1964 | British | Director | 2005-07-21 UNTIL 2020-04-17 | RESIGNED |
MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2008-09-26 UNTIL 2009-07-22 | RESIGNED |
MRS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2020-04-17 UNTIL 2022-12-28 | RESIGNED |
KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2019-11-18 UNTIL 2021-07-26 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2000-02-04 UNTIL 2005-07-21 | RESIGNED |
MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-07-22 UNTIL 2010-07-30 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2019-03-31 UNTIL 2020-09-30 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2008-03-18 | RESIGNED |
JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2010-07-30 UNTIL 2016-04-15 | RESIGNED |
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2018-01-01 UNTIL 2019-11-18 | 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 |