CENTRICA FINANCE INVESTMENTS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA FINANCE INVESTMENTS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA FINANCE INVESTMENTS LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06795997. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA FINANCE INVESTMENTS LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06795997. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA FINANCE INVESTMENTS LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-01-20 | CURRENT | ||
| MR JOHN THOMAS PARK | Feb 1974 | British | Director | 2023-05-05 | CURRENT |
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2021-11-24 | CURRENT |
| MR CASSIM MANGERAH | Sep 1968 | British | Director | 2021-11-24 | CURRENT |
| AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2021-11-24 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-03-26 UNTIL 2021-12-30 | RESIGNED | ||
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-01-20 UNTIL 2010-07-30 | RESIGNED |
| MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2018-01-01 UNTIL 2019-11-18 | RESIGNED |
| KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2019-11-18 UNTIL 2021-11-24 | RESIGNED |
| MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2016-04-15 UNTIL 2017-12-31 | RESIGNED |
| MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2009-01-20 UNTIL 2009-07-22 | RESIGNED |
| MR TONY ALAN KENDALL | Jan 1956 | British | Director | 2009-07-22 UNTIL 2012-03-26 | RESIGNED |
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2010-07-30 UNTIL 2016-04-15 | 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 |