CENTRICA SECRETARIES LIMITED - WINDSOR
CENTRICA SECRETARIES LIMITED - WINDSOR
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Overview
CENTRICA SECRETARIES LIMITED is a company officer from Windsor. This company officer is, or was, associated with at least 158 company roles.
Companies associated with this officer had at least £1 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CENTRICA NEWCO 123 LIMITED on 2017-10-02.
Address
Millstream, Maidenhead Road
Windsor
SL4 5GD
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
CENTRICA NEWCO 123 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-02 | CURRENT | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-05 | CURRENT | |
CIU1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-05 | CURRENT | |
CENTRICA LNG COMPANY LIMITED | Active | Corporate Secretary | 2007-09-11 | CURRENT | |
GF ONE LIMITED | Liquidation | Corporate Secretary | 2007-08-03 | CURRENT | |
GF TWO LIMITED | Liquidation | Corporate Secretary | 2007-08-03 | CURRENT | |
HOME ASSISTANCE UK LIMITED | Active | Corporate Secretary | 2007-04-12 | CURRENT | |
COASTAL ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-07 until 2009-04-15 | RESIGNED | |
COOTS LTD | Dissolved - no longer trading | Corporate Secretary | 2006-11-07 until 2009-04-15 | RESIGNED | |
SPIRIT NORWAY LIMITED | Active | Corporate Secretary | 2006-03-17 until 2018-12-31 | RESIGNED | |
CENTRICA HOLDINGS LIMITED | Active | Corporate Secretary | 2005-11-16 | CURRENT | |
EP SHB LIMITED | Active | Corporate Secretary | 2005-10-04 until 2017-08-31 | RESIGNED | |
HUMBERLAND LIMITED | Active | Corporate Secretary | 2005-10-04 until 2017-08-31 | RESIGNED | |
CENTRICA NIGERIA LIMITED | Active | Corporate Secretary | 2005-09-30 | CURRENT | |
CENTRICA TRUST (NO.1) LIMITED | Active | Corporate Secretary | 2005-05-24 | CURRENT | |
TALKTALK SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-21 until 2005-12-30 | RESIGNED | |
CENTRICA EPSILON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-10 | CURRENT | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-28 | CURRENT | |
SPIRIT ENERGY NORTH SEA LIMITED | Active | Corporate Secretary | 2004-10-26 until 2018-12-31 | RESIGNED | |
GLENS OF FOUDLAND WIND FARM LIMITED | Active | Corporate Secretary | 2004-10-08 until 2016-03-07 | RESIGNED | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Active | Corporate Secretary | 2004-10-01 | CURRENT | |
DRIPS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO-PLUMBING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO-ROOFING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-30 | CURRENT | |
JANNCO 2 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO KIL (FRANCHISING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO-SECURITY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO-SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-30 | CURRENT | |
DYNO-ROD LIMITED | Active | Corporate Secretary | 2004-09-30 | CURRENT | |
PROTECT MY PROPERTY SERVICES LIMITED | Active | Corporate Secretary | 2004-09-30 until 2013-07-01 | RESIGNED | |
CENTRICA LEASING (PB) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-24 | CURRENT | |
EN1 PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-23 | CURRENT | |
TELCO GLOBAL DISTRIBUTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-23 until 2005-12-30 | RESIGNED | |
TELCO GLOBAL LIMITED | Active | Corporate Secretary | 2004-09-23 until 2005-12-30 | RESIGNED | |
TELCO HOLDINGS LIMITED | Active | Corporate Secretary | 2004-09-23 until 2005-12-30 | RESIGNED | |
EP LANGAGE LIMITED | Active | Corporate Secretary | 2004-08-20 until 2017-08-31 | RESIGNED | |
TALKTALK RB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-08-09 until 2005-12-30 | RESIGNED | |
CENTRICA BASTROP FINANCE HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2004-07-09 | CURRENT | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Active | Corporate Secretary | 2004-05-17 | CURRENT | |
INNER DOWSING WIND FARM LIMITED | Active | Corporate Secretary | 2004-04-27 until 2016-03-07 | RESIGNED | |
LYNN WIND FARM LIMITED | Active | Corporate Secretary | 2004-04-27 until 2016-03-07 | RESIGNED | |
LINCS WIND FARM LIMITED | Active | Corporate Secretary | 2004-04-27 until 2017-02-17 | RESIGNED | |
RACE BANK WIND FARM LIMITED | Active | Corporate Secretary | 2004-01-16 until 2013-12-12 | RESIGNED | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Active | Corporate Secretary | 2003-10-23 | CURRENT | |
GOLDBRAND DEVELOPMENT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2003-09-30 | CURRENT | |
BRITISH GAS PIPELINES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-09-30 | CURRENT | |
BARROW OFFSHORE WIND LIMITED | Active | Corporate Secretary | 2003-09-26 until 2014-12-19 | RESIGNED | |
CENTRICA LEASING (KL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-24 | CURRENT | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-11 | CURRENT | |
AA ASSISTANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-07 until 2004-09-30 | RESIGNED | |
CENTRICA BARRY LIMITED | Active | Corporate Secretary | 2003-06-30 | CURRENT | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Active | Corporate Secretary | 2003-03-27 | CURRENT | |
CENTRICA BETA HOLDINGS LIMITED | Active | Corporate Secretary | 2003-03-25 | CURRENT | |
CENTRICA GAMMA HOLDINGS LIMITED | Active | Corporate Secretary | 2003-03-25 | CURRENT | |
CENTRICA OFFSHORE UK LIMITED | Active | Corporate Secretary | 2002-11-14 until 2003-12-01 | RESIGNED | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2002-11-14 until 2003-12-01 | RESIGNED | |
CENTRICA ENERGY STORAGE LIMITED | Active | Corporate Secretary | 2002-11-14 until 2003-12-01 | RESIGNED | |
CENTRICA STORAGE HOLDINGS LIMITED | Active | Corporate Secretary | 2002-11-08 until 2003-12-01 | RESIGNED | |
CENTRICA ALPHA FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-30 | CURRENT | |
ELECTRICITY DIRECT (UK) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2002-08-09 | CURRENT | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Active | Corporate Secretary | 2002-06-27 | CURRENT | |
AA ROAD SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-27 until 2004-09-30 | RESIGNED | |
AA FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2002-03-14 until 2004-09-30 | RESIGNED | |
ACCORD ENERGY (TRADING) LIMITED | Active | Corporate Secretary | 2002-03-14 | CURRENT | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Dissolved - no longer trading | Corporate Director | 2002-03-14 until 2004-09-30 | RESIGNED | |
ASHBROOKE UNDERWRITING LIMITED | Active | Corporate Secretary | 2002-01-01 until 2004-09-30 | RESIGNED | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2002-01-01 until 2004-09-30 | RESIGNED | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2002-01-01 until 2004-09-30 | RESIGNED | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Active | Corporate Secretary | 2002-01-01 until 2004-09-30 | RESIGNED | |
BRITISH GAS HOUSING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-30 | CURRENT | |
SPIRIT RESOURCES (ARMADA) LIMITED | Active | Corporate Secretary | 2001-11-30 until 2018-12-31 | RESIGNED | |
CENTRICA 27 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-28 | CURRENT | |
RWE KL LIMITED | Active | Corporate Secretary | 2001-07-31 until 2020-02-12 | RESIGNED | £1 equity |
RIVER NENE POWER LIMITED | Active | Corporate Secretary | 2001-07-31 until 2021-07-31 | RESIGNED | |
AA CORPORATION LIMITED | Active | Corporate Secretary | 2001-07-11 until 2004-09-30 | RESIGNED | |
ONETEL TELECOMMUNICATIONS LIMITED | Active | Corporate Secretary | 2001-06-29 until 2005-12-30 | RESIGNED | |
CENTRICA ENERGY OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-16 | CURRENT | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-26 | CURRENT | |
SPIRIT ENERGY RESOURCES LIMITED | Active | Corporate Secretary | 2001-01-31 until 2018-12-31 | RESIGNED | |
CENTRICA FINANCE (US) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-01-15 | CURRENT | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Active | Corporate Secretary | 2001-01-02 until 2004-09-30 | RESIGNED | |
CENTRICA QUEST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-01 | CURRENT | |
CENTRICA TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-01 | CURRENT | |
CENTRICA AMERICA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-28 | CURRENT | |
THE AUTOMOBILE ASSOCIATION LIMITED | Active | Corporate Secretary | 2000-10-10 until 2004-09-30 | RESIGNED | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Active | Corporate Secretary | 2000-09-11 until 2004-09-30 | RESIGNED | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2000-09-11 | CURRENT | |
ENER.G EFFICIENCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-11 until 2004-11-12 | RESIGNED | |
GB GAS HOLDINGS LIMITED | Active | Corporate Secretary | 2000-09-11 | CURRENT | |
GF ONE LIMITED | Liquidation | Corporate Secretary | 2000-09-11 until 2001-04-05 | RESIGNED | |
GF TWO LIMITED | Liquidation | Corporate Secretary | 2000-09-11 until 2001-04-05 | RESIGNED | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Active | Corporate Secretary | 2000-09-11 until 2018-12-31 | RESIGNED | |
BRITISH GAS PIPELINES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-09-11 until 2000-10-26 | RESIGNED | |
CHELTENHAM RENOVATORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-11 | CURRENT | |
BRITISH GAS SERVICES LIMITED | Active | Corporate Secretary | 2000-09-08 | CURRENT | |
BRITISH GAS TRADING LIMITED | Active | Corporate Secretary | 2000-09-08 | CURRENT | |
CENTRICA ENERGY LIMITED | Active | Corporate Secretary | 2000-09-08 | CURRENT | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Active | Corporate Secretary | 2000-09-06 until 2004-09-30 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR STUART MICHAEL HOWARD | Director | Crawley, United Kingdom | 322 |
MR PHILLIP KEAGUE BENTLEY | Director | London, England | 71 |
ROBERT HENRY ARMITAGE CHASE | Chartered Accountant | Alton | 32 |
SIR TREVOR EDWIN CHINN | Director | London, England | 44 |
MARK SYDNEY CLARE | Accountant | Windsor | 44 |
NIGEL ROLAND HOWARD CLARK | Company Director | Reading | 12 |
WILLIAM DAVIS | Romford | 19 | |
IAN GRANT DAWSON | Barrister | Old Windsor | 70 |
MR SIMON DYER | Director General The Automobile Association | Basingstoke | 18 |
JOHN ANDREW GOODSELL | Company Director | London, United Kingdom | 35 |
DAVID HODGES | Company Director | Westcliff On Sea | 6 |
MR ANDREW JONATHAN PETER STRONG | Director | Telford, United Kingdom | 123 |
MR FRANK CARLYLE THACKWRAY | Deputy Director General The Aa | Basingstoke | 22 |
MR ROGER NICHOLAS BROWNLOW WOOD | Non Exec Director | Uxbridge, United Kingdom | 16 |
MR PAUL ANTONY WOOLF | Cfo | London, United Kingdom | 97 |
ANDREW KENNETH BOLAND | Company Director | Eastleigh, England | 177 |
MR MARK DALY | Chartered Accountant | Basingstoke | 2 |
MR DEAN KEELING | Managing Director, Roadside Services | Basingstoke | 7 |
ROBERT HENRY COWELL | Managing Director | Basingstoke | 2 |
MRS CAMILLA BENITZ | General Manager | Basingstoke, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MARK SYDNEY CLARE | Accountant | Windsor | 44 |
CENTRICA DIRECTORS LIMITED | Windsor | 67 | |
MARY ELIZABETH FRANCIS | Company Director | Berkshire | 13 |
PAUL ASHLEY RAYNER | Company Director | Berkshire | 46 |
CENTRICA SECRETARIES LIMITED | WINDSOR | 222 | |
CENTRICA DIRECTORS LIMITED | CORPORATE BODY | WINDSOR | 128 |
MR LUKE THOMAS | Company Secretary | Windsor | 184 |
MR ALAN WILLIAM MCCULLOCH | Chartered Secretary | Windsor, United Kingdom | 357 |
MR OLIVER MARK SMEDLEY | Finance Director | Windsor | 16 |
MISS NAZNINA BHATIA | Commercial Director | Windsor | 15 |