CENTRICA NOMINEES NO.1 LIMITED

Overview

Company Name	CENTRICA NOMINEES NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03844247
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRICA NOMINEES NO.1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRICA NOMINEES NO.1 LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRICA NOMINEES NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CENTRICA NOMINEES NO.1 LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2023	Application to strike the company off the register	3 pages	DS01

Oct 11, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 11, 2021	Appointment of Mr Matthew Blake as a director on Jul 30, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021	1 pages	TM01

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Sep 13, 2019	Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019	1 pages	TM01

Sep 13, 2019	Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019	2 pages	AP01

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 24, 2018	Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018	2 pages	AP01

Sep 24, 2018	Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018	1 pages	TM01

Jul 13, 2018	Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018	2 pages	AP01

Jul 13, 2018	Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018	1 pages	TM01

Jul 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of CENTRICA NOMINEES NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 09, 2000		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
BLAKE, Matthew Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 30, 2021		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1976-3	285978760001
CENTRICA DIRECTORS LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 31, 2006		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				78933800005
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Sep 15, 1999	Aug 09, 2000	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 15, 1999	Sep 15, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 20, 2000	Jan 31, 2006	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
CAMPBELL, Justine Michelle Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 12, 2018	Sep 20, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1970-8	183577970001
CARROLL, Nicola Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 12, 2012	Jun 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-12	278861170001
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 15, 1999	Jan 31, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1957-8	39337380007
COLES, Pamela Mary Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 12, 2009	Sep 09, 2010	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1961-3	132277340001
DAWSON, Ian Grant Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Sep 15, 1999	Jan 31, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-3	51478770004
HODGES, Andrew William Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 30, 2016	Jul 12, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1967-6	77527910004
MCCULLOCH, Alan William Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Sep 02, 2019	Jul 30, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1966-9	170986900001
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Sep 12, 2008	Nov 12, 2009	Director	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British	1970-7	84405770002
THOMAS, Luke Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 09, 2010	Jul 12, 2012	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1966-6	48375440002
WESTLEY, Adam David Christopher Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 20, 2018	Sep 02, 2019	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1969-4	289551450002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 15, 1999	Sep 15, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRICA NOMINEES NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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