CENTRICA SECRETARIES LIMITED - WINDSOR
CENTRICA SECRETARIES LIMITED - WINDSOR
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Overview
CENTRICA SECRETARIES LIMITED is a company officer from Windsor Berkshire. This company officer is, or was, associated with at least 84 company roles.
Companies associated with this officer had at least £-931,071 shareholder value and £384,644 cash in recent accounts.
Their most recent appointment, in our records, was to LEICESTERSHIRE SOLAR 1 LIMITED on 2023-12-21.
Address
Millstream, Maidenhead Road
Windsor
Berkshire
SL4 5GD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LEICESTERSHIRE SOLAR 1 LIMITED | Active | Corporate Secretary | 2023-12-21 | CURRENT | |
| BLANDFORD HILL ECO HUB LIMITED | Active | Corporate Secretary | 2023-12-07 | CURRENT | |
| SN12 6EF LIMITED | Active | Corporate Secretary | 2023-11-01 | CURRENT | |
| CEA SLH LIMITED | Active | Corporate Secretary | 2023-09-18 | CURRENT | |
| CENTRICA SMART METER ASSETS LIMITED | Active | Corporate Secretary | 2023-07-20 | CURRENT | |
| P&M ENERGY LTD | Active | Corporate Secretary | 2023-02-24 | CURRENT | £-1,198 equity |
| PRP BATTERY (DYCE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-03-03 | CURRENT | |
| CBS SOLAR ASSETS UK LIMITED | Active | Corporate Secretary | 2021-10-01 | CURRENT | |
| THE NATIONAL GAS MUSEUM TRUST | Active | Corporate Secretary | 2021-07-30 | CURRENT | |
| CENTRICA TITAN LIMITED | Active | Corporate Secretary | 2021-04-21 | CURRENT | |
| BRITISH GAS X LIMITED | Active | Corporate Secretary | 2019-11-12 | CURRENT | £100 equity |
| CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Active | Corporate Secretary | 2018-12-20 | CURRENT | £379,780 cash, £-800,334 equity |
| SPIRIT ENERGY WOS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-03 until 2018-12-31 | RESIGNED | |
| SPIRIT EUROPE LIMITED | Active | Corporate Secretary | 2017-12-08 until 2018-12-31 | RESIGNED | |
| SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Active | Corporate Secretary | 2017-12-08 until 2018-12-31 | RESIGNED | |
| SPIRIT ENERGY HEDGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-06 until 2018-12-31 | RESIGNED | |
| SPIRIT ENERGY HEDGING HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-06 until 2018-12-31 | RESIGNED | |
| IO-TAHOE UK LIMITED | Liquidation | Corporate Secretary | 2017-09-08 until 2021-06-21 | RESIGNED | |
| CENTRICA INNOVATIONS UK LIMITED | Active | Corporate Secretary | 2017-09-06 | CURRENT | |
| SPIRIT ENERGY TREASURY LIMITED | Active | Corporate Secretary | 2017-08-10 until 2018-12-31 | RESIGNED | |
| SPIRIT ENERGY LIMITED | Active | Corporate Secretary | 2017-07-06 until 2017-12-08 | RESIGNED | |
| CENTRICA SERVICES LIMITED | Active | Corporate Secretary | 2017-01-09 | CURRENT | |
| NEAS ENERGY LIMITED | Active | Corporate Secretary | 2016-12-19 | CURRENT | |
| FLOWGEM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-25 | CURRENT | £4,864 cash, £-129,639 equity |
| ENER-G POWER2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-16 | CURRENT | |
| CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Active | Corporate Secretary | 2016-05-16 | CURRENT | |
| CBS SERVICES HOLDINGS LIMITED | Active | Corporate Secretary | 2016-05-16 | CURRENT | |
| CENTRICA BUSINESS SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2016-05-16 | CURRENT | |
| CENTRICA LNG UK LIMITED | Active | Corporate Secretary | 2015-12-17 | CURRENT | |
| PIONEER SHIPPING LIMITED | Active | Corporate Secretary | 2015-12-17 | CURRENT | |
| CENTRICA HIVE LIMITED | Active | Corporate Secretary | 2015-03-17 | CURRENT | |
| CENTRICA LAKE LIMITED | Active | Corporate Secretary | 2014-09-17 | CURRENT | |
| DEESIDE SOLAR FARM LIMITED | Active | Corporate Secretary | 2014-03-11 until 2014-10-03 | RESIGNED | |
| BRITISH GAS LIMITED | Active | Corporate Secretary | 2013-12-11 | CURRENT | |
| CENTRICA ENERGY MARKETING LIMITED | Active | Corporate Secretary | 2013-12-09 | CURRENT | |
| ELSWICK ENERGY LIMITED | Active | Corporate Secretary | 2013-06-13 until 2018-12-31 | RESIGNED | |
| BOWLAND RESOURCES (NO.2) LIMITED | Active | Corporate Secretary | 2013-06-13 until 2018-12-31 | RESIGNED | |
| BOWLAND RESOURCES LIMITED | Active | Corporate Secretary | 2013-06-13 until 2018-12-31 | RESIGNED | |
| CENTRICA FINANCE (SCOTLAND) LIMITED | Active | Corporate Secretary | 2012-11-12 | CURRENT | |
| RHIANNON WIND FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-11 | CURRENT | |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2012-02-29 | CURRENT | |
| CENTRICA BAIRD LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-02-29 | CURRENT | |
| BARROW GAS STORAGE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-02-29 | CURRENT | |
| BAIRD UNDERGROUND GAS STORAGE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-02-29 | CURRENT | |
| BACTON STORAGE COMPANY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-02-29 | CURRENT | |
| CENTRICA OFFSHORE UK LIMITED | Active | Corporate Secretary | 2012-02-29 | CURRENT | |
| CENTRICA STORAGE HOLDINGS LIMITED | Active | Corporate Secretary | 2012-02-29 | CURRENT | |
| CENTRICA ENERGY STORAGE LIMITED | Active | Corporate Secretary | 2012-02-29 | CURRENT | |
| CAYTHORPE GAS STORAGE LIMITED | Active | Corporate Secretary | 2012-02-29 | CURRENT | |
| ECONERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-01 | CURRENT | |
| CENTRICA PRODUCTION LIMITED | Active | Corporate Secretary | 2011-11-23 | CURRENT | |
| BRITISH GAS SOCIAL HOUSING LIMITED | Active | Corporate Secretary | 2011-05-13 | CURRENT | |
| ATFORM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-05-13 | CURRENT | |
| SOREN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-05-13 | CURRENT | |
| P.H. JONES FACILITIES MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2011-05-13 | CURRENT | |
| P.H JONES GROUP LIMITED | Active | Corporate Secretary | 2011-05-13 | CURRENT | |
| CID1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-05-12 | CURRENT | |
| ECL CONTRACTS LIMITED | Active | Corporate Secretary | 2011-02-03 | CURRENT | |
| ECL INVESTMENTS LIMITED | Active | Corporate Secretary | 2011-02-03 | CURRENT | |
| JK ENVIRONMENTAL SERVICES (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-12-03 | CURRENT | |
| NEW ENERGY COMMUNITIES SOLAR LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2010-10-01 | CURRENT | |
| NEW ENERGY RESIDENTIAL SOLAR LIMITED | Active | Corporate Secretary | 2010-10-01 until 2013-03-15 | RESIGNED | |
| NEW ENERGY BUSINESS SOLAR LIMITED | Active | Corporate Secretary | 2010-10-01 until 2012-12-19 | RESIGNED | |
| BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Active | Corporate Secretary | 2010-09-23 | CURRENT | |
| CENTRICA IGNITE GP LIMITED | Active | Corporate Secretary | 2010-01-29 | CURRENT | |
| CELTIC ARRAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-12-14 | CURRENT | |
| CENTRICA IGNITE LP LIMITED | Active | Corporate Secretary | 2009-12-08 | CURRENT | |
| CENTRICA (LINCS) WIND FARM LIMITED | Active | Corporate Secretary | 2009-12-08 | CURRENT | |
| KILLINGHOLME PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-30 | CURRENT | |
| CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2009-10-05 | CURRENT | |
| CENTRICA UPSTREAM INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| SPIRIT PRODUCTION (SERVICES) LIMITED | Active | Corporate Secretary | 2009-10-02 until 2018-12-31 | RESIGNED | |
| SPIRIT ENERGY NORTH SEA OIL LIMITED | Active | Corporate Secretary | 2009-10-02 until 2018-12-31 | RESIGNED | |
| SPIRIT NORTH SEA GAS LIMITED | Active | Corporate Secretary | 2009-10-02 until 2018-12-31 | RESIGNED | |
| CENTRICA INFRASTRUCTURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| NSIP (ETS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 until 2017-12-20 | RESIGNED | |
| CENTRICA TRADING LIMITED | Active | Corporate Secretary | 2009-10-02 | CURRENT | |
| CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| NSIP (GKA) LIMITED | Active | Corporate Secretary | 2009-10-02 until 2014-03-01 | RESIGNED | |
| NSIP (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| CENTRICA F3 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| CENTRICA PRODUCTION TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT | |
| CENTRICA PRODUCTION (DMF) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-02 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PILGRIM GILES WILLIAM BEART | Company Director | London, England | 12 |
| MR SAUL KLEIN | N/A | London, England | 23 |
| MISS NAZNINA BHATIA | Commercial Director | Windsor | 15 |
| MR MICHAEL PETER BLACK | Accountant | Huntingdon, England | 2 |
| MR GEORGE ARJUN COELHO | Company Director | London, United Kingdom | 18 |
| ADRIAN NICHOLAS CRITCHLOW | Director | Sawston | 2 |
| MR PAUL MICHAEL FELLOWS | Director | Cambridge, England | 14 |
| MR GEAROID MARTIN LANE | Managing Director, Communities And New Energy | Staines, England | 3 |
| MRS CLAIRE MILES | Director | Perthshire, United Kingdom | 28 |
| MATTHEW JAMES BATEMAN | Company Director | Manchester, England | 59 |
| MR DANIEL ROBERT ROSENFIELD | Company Director | Windsor, England | 4 |
| MR BERNARD ANTHONY BRENNINKMEIJER | Merchant | London, England | 10 |
| LEE JAMES BURROWS | Venture Capitalist | Windsor | 1 |
| MR PETER MICHAEL SIMON | Company Director | Windsor, United Kingdom | 8 |
| KATHERINE BERESFORD RINGROSE | Finance Director | Windsor, United Kingdom | 22 |
| RACHEL MARY CALLAGHAN | Solicitor | London, United Kingdom | 2 |
| MR AMERICO CARMINE LENZA | Director | Windsor, United Kingdom | 4 |
| MR ANDREW DAVID MIDDLETON | Director | Windsor, United Kingdom | 3 |
| MR CHRISTOPHER JOHN LOCKHART WHITE | Finance Director | Windsor | 1 |
| MR GAVIN MURRAY | Company Director | Windsor | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Windsor, United Kingdom | 158 | |
| 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 |