CENTRICA SECRETARIES LIMITED - WINDSOR
CENTRICA SECRETARIES LIMITED - WINDSOR
.
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 |
| MISS NAZNINA BHATIA | Commercial Director | Windsor | 15 |
| BRITISH GAS CONNECTIONS LIMITED | Windsor | 1 |