CIU1 LIMITED - WINDSOR


Company Profile Company Filings

Overview

CIU1 LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CIU1 LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487600. The accounts status is DORMANT.

CIU1 LIMITED - WINDSOR

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 31/12/2021

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA RESOURCES UK HOLDINGS LIMITED (until 16/04/2013)
NEWFIELD UK HOLDINGS LIMITED (until 16/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/10/2022 18/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2007-10-05 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2013-10-21 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2021-07-30 CURRENT
PETER ROBERT FRANCIS GUNN Jan 1951 British Director 2007-10-05 UNTIL 2008-01-31 RESIGNED
RICHARD MARKLEW SAXBY Mar 1954 Secretary 2002-07-16 UNTIL 2006-11-06 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2013-05-20 UNTIL 2013-10-21 RESIGNED
MR JONATHAN LESLIE ROGER May 1969 British Director 2010-02-08 UNTIL 2013-05-20 RESIGNED
PETER ROBERT FRANCIS GUNN Jan 1951 British Secretary 2006-11-06 UNTIL 2007-10-05 RESIGNED
GREGORY CRAIG MCKENNA Jan 1966 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
TERRY WAYNE RATHERT Dec 1952 Us Citizen Director 2002-07-16 UNTIL 2007-10-05 RESIGNED
MR DAVID ROY PHILLIPS Aug 1949 British Director 2003-09-11 UNTIL 2008-01-31 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2010-02-08 UNTIL 2011-06-09 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2011-09-01 UNTIL 2013-10-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED
MR PAUL DE LEEUW Feb 1964 British Director 2011-05-11 UNTIL 2013-08-16 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 2007-10-05 UNTIL 2010-02-08 RESIGNED
PETER COLE Dec 1951 British Director 2007-10-05 UNTIL 2010-01-27 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2007-10-05 UNTIL 2011-01-14 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2013-10-21 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MR CHRISTOPHER TERRENCE BIRD Oct 1960 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2010-02-08 UNTIL 2013-10-21 RESIGNED
DAVID ALAN TRICE Apr 1948 Us Citizen Director 2002-07-16 UNTIL 2007-10-05 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED
WILLIAM DAVID SCHNEIDER Oct 1951 Us Citizen Director 2002-07-16 UNTIL 2007-10-05 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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