CENTRICA ALPHA FINANCE LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA ALPHA FINANCE LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA ALPHA FINANCE LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577601. The accounts status is DORMANT.
CENTRICA ALPHA FINANCE LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577601. The accounts status is DORMANT.
CENTRICA ALPHA FINANCE 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 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2021 | 17/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-10-30 | CURRENT | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-12-18 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-07-22 UNTIL 2010-07-30 | RESIGNED |
| JOHN ARTHUR KEVIN CLARK | Mar 1953 | British | Director | 2002-10-30 UNTIL 2009-01-30 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2002-10-30 UNTIL 2002-10-30 | RESIGNED | ||
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2010-07-30 UNTIL 2012-12-18 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2002-11-04 UNTIL 2005-12-01 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-12-18 UNTIL 2016-06-30 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2002-10-30 UNTIL 2005-12-01 | RESIGNED |
| MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2009-01-30 UNTIL 2009-07-22 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MS CHARLOTTE REDCLIFFE | Sep 1964 | British | Director | 2002-10-30 UNTIL 2012-12-18 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-10-30 UNTIL 2002-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centrica Finance (Us) 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 |