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 - WINDSOR

This company is listed in the following categories:
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

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