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 - WINDSOR

This company is listed in the following categories:
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)
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

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