CENTRICA STORAGE HOLDINGS LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
CENTRICA STORAGE HOLDINGS LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
CENTRICA STORAGE HOLDINGS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573558. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA STORAGE HOLDINGS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573558. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA STORAGE HOLDINGS LIMITED - HESSLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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
WOODLAND HOUSE
HESSLE
HU13 0FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA STORAGE HOLDINGS LIMITED. (until 16/03/2018)
CENTRICA STORAGE HOLDINGS LIMITED. (until 16/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2012-02-29 | CURRENT | ||
| DR RAJARSHI ROY | Jan 1975 | British | Director | 2021-06-08 | CURRENT |
| MR MARTIN ROBERT SCARGILL | Feb 1976 | British | Director | 2021-03-26 | CURRENT |
| BRUCE DOUGLAS WALKER | Jul 1953 | British | Director | 2003-11-03 UNTIL 2008-07-31 | RESIGNED |
| HELEN ELIZABETH BARKER | Secretary | 2007-08-16 UNTIL 2008-03-31 | RESIGNED | ||
| PHILIP WILLIAM DAVIES | Secretary | 2003-12-01 UNTIL 2007-08-16 | RESIGNED | ||
| JULIA HUI CHING FOO | Secretary | 2010-01-04 UNTIL 2012-02-29 | RESIGNED | ||
| JULIA HUI CHING FOO | Aug 1977 | Singaporean | Secretary | 2008-03-31 UNTIL 2009-09-25 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | Secretary | 2009-09-25 UNTIL 2010-01-04 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2002-10-25 UNTIL 2002-11-08 | RESIGNED | ||
| MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2002-11-08 UNTIL 2008-06-27 | RESIGNED |
| KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2021-01-18 UNTIL 2021-06-08 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2002-10-25 UNTIL 2002-11-08 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2002-10-25 UNTIL 2002-11-08 | RESIGNED | ||
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2002-11-08 UNTIL 2003-11-03 | RESIGNED |
| CHRISTOPHER O'SHEA | Oct 1973 | British | Director | 2019-03-06 UNTIL 2020-07-24 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2003-11-03 UNTIL 2019-03-06 | RESIGNED |
| MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2020-07-24 UNTIL 2021-01-18 | RESIGNED |
| MR SIMON MARC WILLS | Aug 1967 | British | Director | 2008-07-31 UNTIL 2013-10-01 | RESIGNED |
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2015-02-11 UNTIL 2021-08-05 | RESIGNED |
| JAMES DAVID CRAIG | Mar 1968 | British | Director | 2013-10-01 UNTIL 2015-02-11 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2008-07-21 UNTIL 2014-01-31 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-11-08 UNTIL 2003-12-01 | 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 |