CENTRICA HIVE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CENTRICA HIVE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA HIVE LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05782908. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA HIVE LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05782908. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA HIVE LIMITED - WINDSOR
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
Previous trading names include:
CENTRICA CONNECTED HOME LIMITED (until 16/02/2018)
CENTRICA CONNECTED HOME LIMITED (until 16/02/2018)
ALERTME.COM LTD (until 05/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERT ROSENFIELD | May 1977 | British | Director | 2024-03-25 | CURRENT |
MR CHRISTOPHER JOHN LOCKHART WHITE | Feb 1983 | Scottish | Director | 2023-08-14 | CURRENT |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2015-03-17 | CURRENT | ||
MR GAVIN MURRAY | May 1981 | British | Director | 2023-08-14 | CURRENT |
MRS MARY TURNER | Apr 1958 | British | Director | 2010-03-12 UNTIL 2015-03-17 | RESIGNED |
MRS CLAIRE MILES | Sep 1972 | British | Director | 2018-01-01 UNTIL 2019-08-27 | RESIGNED |
MR ANDREW DAVID MIDDLETON | Feb 1986 | British | Director | 2022-02-18 UNTIL 2023-12-31 | RESIGNED |
MR AMERICO CARMINE LENZA | Jul 1974 | Italian | Director | 2020-12-10 UNTIL 2023-08-14 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2010-10-14 UNTIL 2012-12-03 | RESIGNED |
MR SAUL KLEIN | Oct 1970 | British | Director | 2009-05-12 UNTIL 2015-03-17 | RESIGNED |
COLIN DAVID GARD | Apr 1969 | British | Director | 2015-03-17 UNTIL 2017-11-13 | RESIGNED |
MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 2011-05-09 UNTIL 2015-03-17 | RESIGNED |
MR PETER MICHAEL SIMON | Jun 1975 | Irish | Director | 2019-08-27 UNTIL 2020-12-10 | RESIGNED |
SINEAD O'GORMAN | Jan 1974 | British | Secretary | 2012-05-23 UNTIL 2012-11-14 | RESIGNED |
MR DOUGLAS MARK RICHARD | Aug 1958 | British | Director | 2007-01-24 UNTIL 2009-05-12 | RESIGNED |
ANGELA JANE MARTIN | British | Secretary | 2006-11-22 UNTIL 2012-09-13 | RESIGNED | |
MR JONATHAN HULL | Secretary | 2012-11-14 UNTIL 2015-03-17 | RESIGNED | ||
CHARLOTTE CRITCHLOW | British | Secretary | 2006-04-18 UNTIL 2006-11-22 | RESIGNED | |
MR MICHAEL PETER BLACK | Other | Secretary | 2009-07-01 UNTIL 2012-05-23 | RESIGNED | |
MR PAUL MICHAEL FELLOWS | Jan 1961 | British | Director | 2009-07-01 UNTIL 2010-03-12 | RESIGNED |
KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2017-11-07 UNTIL 2019-10-24 | RESIGNED |
MR PAUL MICHAEL FELLOWS | Jan 1961 | British | Director | 2007-05-01 UNTIL 2009-05-12 | RESIGNED |
LEE JAMES BURROWS | Jan 1970 | American | Director | 2009-05-13 UNTIL 2015-03-17 | RESIGNED |
ADRIAN NICHOLAS CRITCHLOW | Feb 1967 | British | Director | 2006-04-18 UNTIL 2009-07-01 | RESIGNED |
MR GEORGE ARJUN COELHO | Jun 1952 | British | Director | 2009-05-12 UNTIL 2010-10-07 | RESIGNED |
RACHEL MARY CALLAGHAN | Dec 1968 | New Zealander | Director | 2018-01-01 UNTIL 2020-12-10 | RESIGNED |
MR BERNARD ANTHONY BRENNINKMEIJER | Dec 1968 | Dutch | Director | 2011-10-07 UNTIL 2015-03-17 | RESIGNED |
MR MICHAEL PETER BLACK | Aug 1965 | British | Director | 2008-01-01 UNTIL 2009-05-12 | RESIGNED |
MISS NAZNINA BHATIA | Aug 1965 | British | Director | 2012-12-03 UNTIL 2014-05-06 | RESIGNED |
MISS NAZNINA BHATIA | Aug 1965 | British | Director | 2015-03-17 UNTIL 2017-12-15 | RESIGNED |
MR PILGRIM GILES WILLIAM BEART | Oct 1965 | British | Director | 2007-01-22 UNTIL 2015-03-17 | RESIGNED |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2020-12-10 UNTIL 2022-02-18 | RESIGNED |
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2009-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Gas Trading Limited | 2016-04-06 - 2018-10-22 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |