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 20 years ago on 04/02/2000 and has the registered number: 03922153. The accounts status is FULL and accounts are next due on 30/09/2020.

CENTRICA OVERSEAS HOLDINGS LIMITED - BERKSHIRE

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-06 CURRENT
MS CHARLOTTE REDCLIFFE Sep 1964 British Director 2005-07-21 CURRENT
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2019-11-18 CURRENT
MRS JUSTINE CAMPBELL Aug 1970 British Director 2019-03-31 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2000-02-04 UNTIL 2000-02-04 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2009-07-22 UNTIL 2010-07-30 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2018-01-01 UNTIL 2019-11-18 RESIGNED
MR ANDREW SLANEY PAGE Mar 1973 British Director 2016-04-15 UNTIL 2017-12-31 RESIGNED
MR PAUL IAN HEDLEY Oct 1969 British Director 2008-09-26 UNTIL 2009-07-22 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2000-02-04 UNTIL 2019-03-31 RESIGNED
JEFFREY ALLAN BELL Jan 1967 Canadian Director 2010-07-30 UNTIL 2016-04-15 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2000-02-04 UNTIL 2005-07-21 RESIGNED
JOHN ARTHUR KEVIN CLARK Mar 1953 British Director 2005-07-21 UNTIL 2009-01-30 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2008-03-18 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-02-04 UNTIL 2000-02-04 RESIGNED
MR IAN RITCHIE May 1952 Secretary 2000-02-04 UNTIL 2000-09-06 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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