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 - Proposal to Strike off.
CENTRICA ONSHORE PROCESSING UK LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04037670. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA ONSHORE PROCESSING UK LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04037670. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA ONSHORE PROCESSING UK LIMITED - HESSLE
This company is listed in the following categories:
99999 - Dormant Company
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
WOODLANDS HOUSE
HESSLE
HU13 0FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2012-02-29 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2023-09-14 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-12-18 | CURRENT | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-07-17 UNTIL 2000-07-17 | RESIGNED | |
| MATTHEW GILES SCRIMSHAW | Jul 1965 | British | Director | 2002-07-10 UNTIL 2002-11-14 | RESIGNED |
| DAVID NAUGHTON KEANE | Mar 1951 | British | Director | 2002-03-21 UNTIL 2002-10-18 | RESIGNED |
| BRUCE DOUGLAS WALKER | Jul 1953 | British | Director | 2003-11-03 UNTIL 2008-07-31 | RESIGNED |
| DAVID R ROTH | Dec 1965 | American | Director | 2001-11-28 UNTIL 2002-07-08 | RESIGNED |
| MR MARTIN ROBERT SCARGILL | Feb 1976 | British | Director | 2021-07-30 UNTIL 2023-09-14 | RESIGNED |
| VINCE MCCALLION | Jan 1962 | British | Director | 2000-07-17 UNTIL 2001-01-26 | RESIGNED |
| MR SIMON MARC WILLS | Aug 1967 | British | Director | 2008-07-31 UNTIL 2012-12-18 | RESIGNED |
| JOHN RICHARD OLIVER | Mar 1960 | British | Director | 2002-03-21 UNTIL 2002-11-14 | RESIGNED |
| LISA QUICK METTS | Jul 1958 | Secretary | 2001-01-26 UNTIL 2002-06-26 | RESIGNED | |
| HELEN ELIZABETH BARKER | Secretary | 2007-08-16 UNTIL 2008-03-31 | RESIGNED | ||
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-07-17 UNTIL 2000-07-17 | RESIGNED |
| JULIA HUI CHING FOO | Aug 1977 | Singaporean | Secretary | 2008-03-31 UNTIL 2009-09-25 | RESIGNED |
| VINCE MCCALLION | Jan 1962 | British | Secretary | 2000-07-17 UNTIL 2001-01-26 | RESIGNED |
| J KEVIN BLODGETT | Sep 1971 | Secretary | 2002-06-26 UNTIL 2002-11-14 | RESIGNED | |
| PHILIP WILLIAM DAVIES | Secretary | 2003-12-01 UNTIL 2007-08-16 | RESIGNED | ||
| JULIA HUI CHING FOO | Secretary | 2010-01-04 UNTIL 2012-02-29 | RESIGNED | ||
| MATTHEW SEBASTIAN LODGE | Secretary | 2009-09-25 UNTIL 2010-01-04 | RESIGNED | ||
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2008-07-21 UNTIL 2012-12-18 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-11-14 UNTIL 2003-12-01 | RESIGNED | ||
| ALAN BENNETT | May 1952 | British | Director | 2002-11-14 UNTIL 2003-11-03 | 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 |
| YEHUDA COHEN | Mar 1964 | British | Director | 2001-01-26 UNTIL 2001-11-28 | RESIGNED |
| MR GLENN EDWIN SIBBICK | Jul 1953 | British | Director | 2004-09-27 UNTIL 2010-07-19 | 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 |
| MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2003-11-03 UNTIL 2008-06-27 | RESIGNED |
| MR NILS COHRS | Mar 1960 | Dutch | Director | 2010-07-19 UNTIL 2012-12-18 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| ALISTAIR GEORGE SINCLAIR GEDDES | Apr 1962 | British | Director | 2001-11-28 UNTIL 2002-07-10 | 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 |
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 |