CENTRICA KPS LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA KPS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA KPS LIMITED was incorporated 16 years ago on 05/01/2004 and has the registered number: 05006144. The accounts status is FULL and accounts are next due on 31/12/2020.

CENTRICA KPS 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 31/12/2018 31/12/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA GENERATION LIMITED (until 28/10/2005)
UNDIVA LIMITED (until 17/05/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-05-17 CURRENT
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2019-12-09 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2004-01-05 UNTIL 2004-05-14 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 British Director 2004-05-17 UNTIL 2004-07-13 RESIGNED
BENEDICT WILLIAM JOHN THORPE WRIGHT Jun 1972 British Director 2006-08-14 UNTIL 2007-10-31 RESIGNED
ALAN BENNETT May 1952 British Director 2004-07-13 UNTIL 2007-10-31 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2004-05-17 UNTIL 2004-07-13 RESIGNED
JONATHAN PAUL BRADLEY Sep 1956 British Director 2004-07-13 UNTIL 2008-03-11 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2004-05-17 UNTIL 2004-07-13 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2014-04-22 UNTIL 2019-12-09 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2004-07-13 UNTIL 2008-06-30 RESIGNED
JOHN FREDERICK WATSON WATTS Nov 1954 British Director 2007-10-31 UNTIL 2014-04-22 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2004-07-13 UNTIL 2007-10-31 RESIGNED
AMANDA JANE KING May 1969 British Director 2004-07-13 UNTIL 2006-08-01 RESIGNED
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2016-09-05 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2008-03-11 UNTIL 2013-08-12 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-11-15 UNTIL 2019-11-06 RESIGNED
RICHARD PATRICK SARSFIELD HALL Feb 1965 British Director 2004-06-10 UNTIL 2004-07-13 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-06-30 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 NOMINEES LIMITED Corporate Director 2004-01-05 UNTIL 2004-05-14 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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