CENTRICA (LINCS) WIND FARM LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CENTRICA (LINCS) WIND FARM LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA (LINCS) WIND FARM LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA (LINCS) WIND FARM LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA (LINCS) WIND FARM 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 | 2009-12-08 | CURRENT | ||
MR MICHAEL DENNIS | Jul 1981 | British | Director | 2019-11-06 | CURRENT |
MR MATTHEW BLAKE | Mar 1976 | British | Director | 2020-08-31 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-12-07 UNTIL 2009-12-08 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Director | 2009-12-07 UNTIL 2009-12-08 | RESIGNED | ||
BRENDAN WRIGHT | Apr 1983 | British | Director | 2009-12-07 UNTIL 2009-12-08 | RESIGNED |
SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2009-12-08 UNTIL 2010-12-16 | RESIGNED |
MR CHRISTOPHER WARNES | Jan 1969 | British | Director | 2020-02-06 UNTIL 2020-08-31 | RESIGNED |
MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2009-12-08 UNTIL 2012-09-28 | RESIGNED |
JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2009-12-08 UNTIL 2010-06-30 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-26 UNTIL 2017-02-28 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-12-07 UNTIL 2009-12-07 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2010-12-16 UNTIL 2019-11-06 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2017-02-28 UNTIL 2020-02-06 | RESIGNED |
MR ROBERT WILLIAM MARSDEN | Feb 1974 | British | Director | 2014-09-24 UNTIL 2019-08-02 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centrica Business Solutions Management 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 |