CENTRICA BARRY LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA BARRY LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CENTRICA BARRY LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815511. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA BARRY LIMITED - WINDSOR

This company is listed in the following categories:
35110 - Production of electricity

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2003-06-30 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2022-03-21 CURRENT
MR BLEDDYN WILLIAM VAUGHAN REES Mar 1985 British Director 2021-10-01 CURRENT
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
RM NOMINEES LIMITED Corporate Director 2003-06-30 UNTIL 2003-06-30 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2016-09-05 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2021-07-05 UNTIL 2021-10-01 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2003-06-30 UNTIL 2004-02-11 RESIGNED
AILSA ZOYA LONGMUIR Nov 1982 British Director 2022-03-21 UNTIL 2023-06-26 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-11-15 UNTIL 2019-11-06 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-06-30 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2008-03-11 UNTIL 2013-08-12 RESIGNED
MARK TAYLOR Sep 1970 British Director 2016-10-04 UNTIL 2018-04-30 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-06-30 UNTIL 2003-06-30 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2003-07-01 UNTIL 2004-02-11 RESIGNED
AMANDA JANE KING May 1969 British Director 2003-08-18 UNTIL 2006-08-01 RESIGNED
MR IAN WOOD Dec 1958 British Director 2003-06-30 UNTIL 2004-02-11 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2004-02-11 UNTIL 2007-10-31 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2003-06-30 UNTIL 2008-06-30 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2014-04-22 UNTIL 2019-12-09 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
JONATHAN PAUL BRADLEY Sep 1956 British Director 2004-02-11 UNTIL 2008-03-11 RESIGNED
ALAN BENNETT May 1952 British Director 2003-06-30 UNTIL 2007-10-31 RESIGNED
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2019-12-09 UNTIL 2021-07-05 RESIGNED
BENEDICT WILLIAM JOHN THORPE WRIGHT Jun 1972 British Director 2006-08-14 UNTIL 2007-10-31 RESIGNED
JOHN FREDERICK WATSON WATTS Nov 1954 British Director 2007-10-31 UNTIL 2014-04-22 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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