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 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
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)
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 |