CENTRICA HOLDINGS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA HOLDINGS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625463. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625463. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA HOLDINGS LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
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
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 | 2005-11-16 | CURRENT | ||
| DR RAJARSHI ROY | Jan 1975 | British | Director | 2020-09-30 | CURRENT |
| MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2023-02-28 | CURRENT |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2007-09-17 UNTIL 2008-03-18 | RESIGNED |
| KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2021-01-18 UNTIL 2023-02-28 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2018-11-01 UNTIL 2020-07-24 | RESIGNED |
| NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2007-09-17 UNTIL 2014-08-31 | RESIGNED |
| MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2006-07-03 UNTIL 2007-09-17 | RESIGNED |
| SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 2005-11-16 UNTIL 2006-06-30 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2005-11-16 UNTIL 2019-03-31 | RESIGNED |
| MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2020-07-24 UNTIL 2021-01-18 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2005-11-16 UNTIL 2006-09-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2019-03-31 UNTIL 2020-09-30 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2005-11-16 UNTIL 2007-09-17 | RESIGNED |
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2014-08-31 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centrica Plc | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |