CENTRICA TRADING LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA TRADING LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA TRADING LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA TRADING LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA TRADING LIMITED - WINDSOR
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
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CH4 ENERGY LIMITED (until 26/07/2022)
CH4 ENERGY LIMITED (until 26/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-12-31 | CURRENT | ||
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 | CURRENT | ||
| MRS SARAH ELIZABETH CARTER | Sep 1980 | British | Director | 2023-10-02 | CURRENT |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| ANDREW JAMES SMITH | Oct 1976 | British | Director | 2002-06-12 UNTIL 2002-07-09 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2006-08-03 UNTIL 2012-12-31 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2006-08-03 UNTIL 2009-05-14 | RESIGNED |
| ANNA LOUISE MARSH | Jun 1974 | British | Director | 2002-06-26 UNTIL 2002-07-09 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| JULIAN CHARLES MCMILLAN | Jan 1973 | British | Director | 2002-07-08 UNTIL 2002-08-29 | RESIGNED |
| HEINZ CHARLES ROTHERMUND | Oct 1943 | Swiss | Director | 2004-01-15 UNTIL 2006-08-03 | RESIGNED |
| NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-11-09 UNTIL 2011-06-09 | RESIGNED |
| PHILIP ANDREW KIRK | May 1966 | Director | 2002-08-29 UNTIL 2006-08-03 | RESIGNED | |
| GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2010-02-08 | RESIGNED |
| BRIAN HOBDEN | Secretary | 2006-08-03 UNTIL 2006-11-15 | RESIGNED | ||
| DAVID JONES | May 1976 | British | Secretary | 2002-06-12 UNTIL 2002-06-26 | RESIGNED |
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| ANNA LOUISE MARSH | Jun 1974 | British | Secretary | 2002-06-26 UNTIL 2002-07-09 | RESIGNED |
| PHILIP ANDREW KIRK | May 1966 | Secretary | 2002-08-29 UNTIL 2006-08-03 | RESIGNED | |
| JONATHAN CHARLES ANGELL | Mar 1966 | British | Secretary | 2002-07-08 UNTIL 2002-08-29 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-12-31 UNTIL 2016-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-16 UNTIL 2002-06-12 | RESIGNED | ||
| ROBERT BLAIR THOMAS | Jul 1962 | American | Director | 2004-01-15 UNTIL 2006-08-03 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
| DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2010-02-08 UNTIL 2012-12-31 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
| MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MARK CHRISTOPHER ROUTH | Jan 1958 | British | Director | 2002-08-29 UNTIL 2006-08-03 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-08-03 UNTIL 2007-12-06 | RESIGNED |
| MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2012-12-31 | RESIGNED |
| PETER ANDREW TURNER | May 1970 | British | Director | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
| MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | 2002-09-19 UNTIL 2006-08-03 | RESIGNED |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2012-12-31 | RESIGNED |
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 UNTIL 2023-10-02 | RESIGNED |
| DAVID JONES | May 1976 | British | Director | 2002-06-12 UNTIL 2002-06-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-16 UNTIL 2002-06-12 | 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 |