CENTRICA ENERGY MARKETING LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA ENERGY MARKETING LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA ENERGY MARKETING LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807923. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA ENERGY MARKETING LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807923. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA ENERGY MARKETING LIMITED - WINDSOR
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
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 | 2013-12-09 | CURRENT | ||
| MR JOHN THOMAS PARK | Feb 1974 | British | Director | 2022-10-31 | CURRENT |
| MR CASSIM MANGERAH | Sep 1968 | British | Director | 2015-12-09 | CURRENT |
| AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2019-10-21 | CURRENT |
| MR PETER JOHN WORBY | Dec 1956 | British | Director | 2018-05-24 UNTIL 2019-06-07 | RESIGNED |
| MR JONATHAN DAMIAN WESTBY | Apr 1972 | British | Director | 2019-09-04 UNTIL 2020-09-01 | RESIGNED |
| MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2013-12-09 UNTIL 2013-12-11 | RESIGNED |
| ANDREW NETEMEYER | Jan 1958 | American | Director | 2013-12-11 UNTIL 2015-12-31 | RESIGNED |
| MR DAVID ANDREW ISENEGGER | Aug 1964 | British,Canadian,Swiss | Director | 2013-12-11 UNTIL 2019-09-04 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2013-12-11 UNTIL 2017-12-08 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2013-12-11 UNTIL 2018-11-30 | RESIGNED |
| MS STEFKA GEORGIEVA GEROVA | Nov 1979 | Bulgarian | Director | 2020-06-02 UNTIL 2022-11-11 | RESIGNED |
| MR STUART CRAIG DEE | Jan 1972 | British | Director | 2013-12-11 UNTIL 2017-10-20 | RESIGNED |
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2013-12-09 UNTIL 2013-12-11 | 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 |