CENTRICA ENERGY OPERATIONS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

CENTRICA ENERGY OPERATIONS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CENTRICA ENERGY OPERATIONS LIMITED was incorporated 19 years ago on 16/05/2001 and has the registered number: 04217941. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CENTRICA ENERGY OPERATIONS 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 31/12/2018 30/09/2020

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS POWER GENERATION LIMITED (until 05/05/2004)

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 2001-05-16 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2016-03-01 CURRENT
JOHN FREDERICK WATSON WATTS Nov 1954 British Director 2007-10-31 UNTIL 2014-04-22 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 British Director 2001-05-16 UNTIL 2003-03-06 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-06-30 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
BENEDICT WILLIAM JOHN THORPE WRIGHT Jun 1972 British Director 2006-08-14 UNTIL 2007-10-31 RESIGNED
ALAN BENNETT May 1952 British Director 2002-11-06 UNTIL 2007-10-31 RESIGNED
JONATHAN PAUL BRADLEY Sep 1956 British Director 2004-02-11 UNTIL 2008-03-11 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2016-03-01 UNTIL 2016-06-30 RESIGNED
DAVID CLARKE Apr 1953 British Director 2001-11-02 UNTIL 2003-08-18 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2014-04-22 UNTIL 2016-03-01 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2001-10-24 UNTIL 2008-06-30 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2004-02-11 UNTIL 2007-10-31 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
MR IAN WOOD Dec 1958 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2016-03-01 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2001-10-24 UNTIL 2002-11-06 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-11-15 UNTIL 2016-03-01 RESIGNED
MR SIMON MARTIN MERRIWEATHER Nov 1964 British Director 2012-03-02 UNTIL 2016-03-01 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2008-03-11 UNTIL 2013-08-12 RESIGNED
AMANDA JANE KING May 1969 British Director 2003-08-18 UNTIL 2006-08-01 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 2001-05-16 UNTIL 2002-01-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-05-16 UNTIL 2001-05-16 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-05-16 UNTIL 2001-05-16 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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