CENTRICA NEWCO 123 LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA NEWCO 123 LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Dissolved - no longer trading.
CENTRICA NEWCO 123 LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10990361. The accounts status is DORMANT.
CENTRICA NEWCO 123 LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10990361. The accounts status is DORMANT.
CENTRICA NEWCO 123 LIMITED - WINDSOR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
SL4 5GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPIRIT ENERGY LIMITED (until 16/10/2017)
SPIRIT ENERGY LIMITED (until 16/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2017-10-02 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2017-11-01 | CURRENT | ||
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2017-10-02 UNTIL 2017-11-01 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MS CARLA DIANE RIDDELL | Aug 1976 | British | Director | 2017-10-02 UNTIL 2017-11-01 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2017-11-01 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Gas Holdings Limited | 2017-10-02 | 4/1996 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |