CENTRICA ONSHORE PROCESSING UK LIMITED - HESSLE


Company Profile Company Filings

Overview

CENTRICA ONSHORE PROCESSING UK LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
CENTRICA ONSHORE PROCESSING UK LIMITED was incorporated 19 years ago on 17/07/2000 and has the registered number: 04037670. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CENTRICA ONSHORE PROCESSING UK LIMITED - HESSLE

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

WOODLANDS HOUSE
HESSLE
HU13 0FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DYNEGY ONSHORE PROCESSING UK LIMITED (until 15/11/2002)
DYNEGY PROJECT LIMITED (until 30/08/2001)

Returns Status

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2012-02-29 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2012-12-18 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-11-14 UNTIL 2003-12-01 RESIGNED
JOHN MATTHEW BOARDMAN Jun 1971 American Director 2002-03-21 UNTIL 2002-09-26 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
GARY THOMAS CARDONE Mar 1958 American Director 2000-07-17 UNTIL 2002-03-21 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-12-18 UNTIL 2016-06-30 RESIGNED
MARTIN ROSS CHAMBERLIN Jan 1960 Usa Director 2001-01-26 UNTIL 2001-11-28 RESIGNED
YEHUDA COHEN Mar 1964 British Director 2002-07-10 UNTIL 2002-11-14 RESIGNED
MR NILS COHRS Mar 1960 Dutch Director 2010-07-19 UNTIL 2012-12-18 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2008-07-21 UNTIL 2012-12-18 RESIGNED
ROBERT DUPRE DOTY JR Jun 1957 American Director 2001-11-28 UNTIL 2002-07-29 RESIGNED
MICHAEL EDWIN FLINN Sep 1959 American Director 2002-03-21 UNTIL 2002-11-14 RESIGNED
YEHUDA COHEN Mar 1964 British Director 2001-01-26 UNTIL 2001-11-28 RESIGNED
ALISTAIR GEORGE SINCLAIR GEDDES Apr 1962 British Director 2001-11-28 UNTIL 2002-07-10 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2003-11-03 UNTIL 2008-06-27 RESIGNED
NIGEL JOHN WAKEFIELD Apr 1966 British Director 2001-11-28 UNTIL 2002-11-14 RESIGNED
GARRY STEPHEN STOKER Mar 1967 British Director 2002-11-14 UNTIL 2004-09-27 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2004-09-27 UNTIL 2010-07-19 RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2002-07-10 UNTIL 2002-11-14 RESIGNED
BRUCE DOUGLAS WALKER Jul 1953 British Director 2003-11-03 UNTIL 2008-07-31 RESIGNED
JOHN RICHARD OLIVER Mar 1960 British Director 2002-03-21 UNTIL 2002-11-14 RESIGNED
VINCE MCCALLION Jan 1962 British Director 2000-07-17 UNTIL 2001-01-26 RESIGNED
DAVID NAUGHTON KEANE Mar 1951 British Director 2002-03-21 UNTIL 2002-10-18 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-07-17 UNTIL 2000-07-17 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-07-17 UNTIL 2000-07-17 RESIGNED
DAVID R ROTH Dec 1965 American Director 2001-11-28 UNTIL 2002-07-08 RESIGNED
MR SIMON MARC WILLS Aug 1967 British Director 2008-07-31 UNTIL 2012-12-18 RESIGNED
LISA QUICK METTS Jul 1958 Secretary 2001-01-26 UNTIL 2002-06-26 RESIGNED
VINCE MCCALLION Jan 1962 British Secretary 2000-07-17 UNTIL 2001-01-26 RESIGNED
MATTHEW SEBASTIAN LODGE Secretary 2009-09-25 UNTIL 2010-01-04 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Secretary 2008-03-31 UNTIL 2009-09-25 RESIGNED
JULIA HUI CHING FOO Secretary 2010-01-04 UNTIL 2012-02-29 RESIGNED
J KEVIN BLODGETT Sep 1971 Secretary 2002-06-26 UNTIL 2002-11-14 RESIGNED
ALAN BENNETT May 1952 British Director 2002-11-14 UNTIL 2003-11-03 RESIGNED
PHILIP WILLIAM DAVIES Secretary 2003-12-01 UNTIL 2007-08-16 RESIGNED
HELEN ELIZABETH BARKER Secretary 2007-08-16 UNTIL 2008-03-31 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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