CENTRICA GAMMA HOLDINGS LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA GAMMA HOLDINGS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA GAMMA HOLDINGS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710840. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA GAMMA HOLDINGS LIMITED - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2003-03-25 CURRENT
MR ALON ZEEN FINK Jun 1978 German Director 2022-12-28 CURRENT
DR RAJARSHI ROY Jan 1975 British Director 2020-09-30 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2021-07-26 CURRENT
RM REGISTRARS LIMITED Nominee Secretary 2003-03-25 UNTIL 2003-03-25 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2003-03-25 UNTIL 2003-03-25 RESIGNED
JEFFREY ALLAN BELL Jan 1967 Canadian Director 2010-07-30 UNTIL 2016-04-15 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2003-03-25 UNTIL 2008-03-18 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2019-03-31 UNTIL 2020-09-30 RESIGNED
JOHN ARTHUR KEVIN CLARK Mar 1953 British Director 2003-03-25 UNTIL 2009-01-30 RESIGNED
MR PAUL IAN HEDLEY Oct 1969 British Director 2008-09-26 UNTIL 2009-07-22 RESIGNED
MR ANDREW SLANEY PAGE Mar 1973 British Director 2016-04-15 UNTIL 2017-12-31 RESIGNED
MRS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2020-04-17 UNTIL 2022-12-28 RESIGNED
MS CHARLOTTE REDCLIFFE Sep 1964 British Director 2003-03-25 UNTIL 2020-04-17 RESIGNED
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2019-11-18 UNTIL 2021-07-26 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2009-07-22 UNTIL 2010-07-30 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2003-03-25 UNTIL 2019-03-31 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2018-01-01 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Overseas 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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