CENTRICA AMERICA LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

CENTRICA AMERICA LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
CENTRICA AMERICA LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04118195. The accounts status is DORMANT.

CENTRICA AMERICA LIMITED - BERKSHIRE

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 31/12/2020

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA US HOLDINGS LIMITED (until 06/11/2002)

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-11-28 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2013-10-21 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2021-07-30 CURRENT
IAN GRANT DAWSON Mar 1959 British Director 2000-11-28 UNTIL 2013-10-21 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2009-07-22 UNTIL 2010-07-30 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-11-28 UNTIL 2000-11-28 RESIGNED
JEFFREY ALLAN BELL Jan 1967 Canadian Director 2010-07-30 UNTIL 2013-10-21 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-28 UNTIL 2003-04-15 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2013-10-21 UNTIL 2016-06-30 RESIGNED
JOHN ARTHUR KEVIN CLARK Mar 1953 British Director 2003-04-15 UNTIL 2009-01-30 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 2000-11-28 UNTIL 2003-04-15 RESIGNED
MR PAUL IAN HEDLEY Oct 1969 British Director 2009-01-30 UNTIL 2009-07-22 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
MS CHARLOTTE REDCLIFFE Sep 1964 British Director 2003-04-15 UNTIL 2013-10-21 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Beta 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GF ONE LIMITED LONDON ... FULL 6511 - Central banking
GF TWO LIMITED LONDON ... GROUP 7415 - Holding Companies including Head Offices
CENTRICA FINANCE (CANADA) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRICA FINANCE (US) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRICA ALPHA FINANCE LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA GAMMA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BETA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA LEASING (KL) LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA BASTROP FINANCE HOLDINGS WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA LEASING (PB) LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA EPSILON LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
MARLOW EDUCATION TRUST MARLOW Active FULL 85310 - General secondary education
MICRO FOCUS CHC LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS SOFTWARE UK LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS FOREIGN HOLDCO LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS MIDCO HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CENTRICA DELTA LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
CENTRICA JERSEY LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCORD ENERGY (TRADING) LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
THE NATIONAL GAS MUSEUM TRUST WINDSOR Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CENTRICA HIVE LIMITED WINDSOR Active FULL 62012 - Business and domestic software development
SN12 6EF LIMITED WINDSOR UNITED KINGDOM Active FULL 35110 - Production of electricity
SPIRIT ENERGY LIMITED WINDSOR Active GROUP 64209 - Activities of other holding companies n.e.c.
BRITISH GAS X LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPIRIT ENERGY TREASURY LIMITED WINDSOR Active FULL 70221 - Financial management
CENTRICA INNOVATIONS UK LIMITED WINDSOR Active FULL 64209 - Activities of other holding companies n.e.c.
LEICESTERSHIRE SOLAR 1 LIMITED WINDSOR UNITED KINGDOM Active SMALL 35140 - Trade of electricity
BLANDFORD HILL ECO HUB LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity