CENTRICA IGNITE GP LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA IGNITE GP LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA IGNITE GP LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139120. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA IGNITE GP LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

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 NEWCO LIMITED (until 02/08/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2010-01-29 CURRENT
MR JAMES STEPHEN BESSELL Jun 1977 British Director 2020-08-05 CURRENT
JILL SHEDDEN Oct 1965 British Director 2014-01-28 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2010-01-29 UNTIL 2013-08-06 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-01-28 UNTIL 2010-01-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-01-28 UNTIL 2010-01-29 RESIGNED
DR JONATHAN SIMON TUDOR May 1971 British Director 2019-12-31 UNTIL 2020-07-03 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2010-01-29 UNTIL 2012-07-12 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2013-08-06 UNTIL 2020-06-11 RESIGNED
DR STEPHEN THOMAS SAMUEL SALISBURY Sep 1980 British Director 2016-07-01 UNTIL 2019-12-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2010-01-28 UNTIL 2010-01-28 RESIGNED
MRS JULIA ROSEMARY REBHOLZ Oct 1978 British Director 2014-01-28 UNTIL 2016-04-30 RESIGNED
WILLIAM FENN May 1982 British Director 2010-01-28 UNTIL 2010-01-29 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2013-08-06 UNTIL 2014-08-31 RESIGNED
NICOLA MARGARET CARROLL Dec 1959 British Director 2012-07-12 UNTIL 2013-08-06 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

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