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: Dissolved - no longer trading.
CENTRICA ENERGY OPERATIONS LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217941. The accounts status is DORMANT.
CENTRICA ENERGY OPERATIONS LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217941. The accounts status is DORMANT.
CENTRICA ENERGY OPERATIONS LIMITED - BERKSHIRE
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 | 31/12/2021 |
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)
BRITISH GAS POWER GENERATION LIMITED (until 05/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2016-03-01 | CURRENT | ||
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2001-05-16 | CURRENT | ||
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 | CURRENT |
| RM REGISTRARS LIMITED | Nominee Secretary | 2001-05-16 UNTIL 2001-05-16 | RESIGNED | ||
| JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-06-30 | RESIGNED |
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2001-05-16 UNTIL 2003-03-06 | RESIGNED |
| AMANDA JANE KING | May 1969 | British | Director | 2003-08-18 UNTIL 2006-08-01 | RESIGNED |
| RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-11-15 UNTIL 2016-03-01 | RESIGNED |
| JOHN NICHOLAS SHEARS | Oct 1958 | British | Director | 2001-05-16 UNTIL 2002-01-01 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2008-03-11 UNTIL 2013-08-12 | RESIGNED |
| MR SIMON MARTIN MERRIWEATHER | Nov 1964 | British | Director | 2012-03-02 UNTIL 2016-03-01 | RESIGNED |
| JOHN FREDERICK WATSON WATTS | Nov 1954 | British | Director | 2007-10-31 UNTIL 2014-04-22 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| STEPHEN JOHN MANCEY | Mar 1955 | British | Director | 2001-10-24 UNTIL 2002-11-06 | RESIGNED |
| STEPHEN JOHN MANCEY | Mar 1955 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
| MR PETER KOCH DE GOOREYND | Jul 1958 | British | Director | 2015-02-02 UNTIL 2016-03-01 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MR JOHN EDWARD KNIGHT | May 1966 | British | Director | 2014-01-01 UNTIL 2014-10-24 | RESIGNED |
| MR IAN WOOD | Dec 1958 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
| MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-11-15 | RESIGNED |
| DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
| DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2004-02-11 UNTIL 2007-10-31 | RESIGNED |
| MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2001-10-24 UNTIL 2008-06-30 | RESIGNED |
| MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2014-04-22 UNTIL 2016-03-01 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2014-01-01 | RESIGNED |
| DAVID CLARKE | Apr 1953 | British | Director | 2001-11-02 UNTIL 2003-08-18 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2016-03-01 UNTIL 2016-06-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| JONATHAN PAUL BRADLEY | Sep 1956 | British | Director | 2004-02-11 UNTIL 2008-03-11 | RESIGNED |
| ALAN BENNETT | May 1952 | British | Director | 2002-11-06 UNTIL 2007-10-31 | RESIGNED |
| BENEDICT WILLIAM JOHN THORPE WRIGHT | Jun 1972 | British | Director | 2006-08-14 UNTIL 2007-10-31 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | 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 |