CENTRICA DIRECTORS LIMITED
Overview
| Company Name | CENTRICA DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03844287 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIRECTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA DIRECTORS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA NOMINEES NO.2 LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for CENTRICA DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTRICA DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for CENTRICA DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Loren Wulfsohn as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Jane Hegarty as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Elizabeth Carter as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Elizabeth Carter as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Michael Dickinson as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Miss Ruth Ogechukwu Odih as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Samantha Patricia Hood on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Michael Dickinson on Nov 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Kate Elizabeth Hudson as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Michael Dickinson as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Lindsay Jane Hegarty on Jun 03, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Samantha Patricia Hood on Apr 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lindsay Jane Hegarty as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Who are the officers of CENTRICA DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| HOOD, Samantha Patricia | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Secretary | 242571380003 | ||||
| ODIH, Ruth Ogechukwu | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Secretary | 294745470001 | ||||
| WULFSOHN, Loren | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 327183490001 | ||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ALLEN, Tracy Lorraine | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 62914950002 | ||||
| BARRY, Chloe Silvana | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 92460210004 | ||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | Company Director | 73321760001 | ||||
| CAMPBELL, Justine Michelle | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Solicitor | 183577970001 | ||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 278861170001 | ||||
| CARTER, Sarah Elizabeth | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 314908710001 | ||||
| CLARE, Mark Sydney | Director | Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | Company Director | 39337380003 | |||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 132277340001 | ||||
| DAWSON, Ian Grant | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Director | 51478770004 | ||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 286162650002 | ||||
| DIX, Michael John | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Accountant | 164752530002 | ||||
| ELLIOT, Jillian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 195710610001 | ||||
| FOO, Julia Hui Ching | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | Singaporean | Company Secretary | 128173690003 | ||||
| FRANKLIN, Robert Norman Carew | Director | 23 Arlington Court Arlington Road TW1 2AU Twickenham | British | Chartered Secretary | 85122050003 | |||||
| HALLETT, Stephanie Fiona | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Head Of Share Schemes | 167673780001 | ||||
| HEALY, Robin Brendan | Director | First Floor Flat 23 Queens Road TW1 4EZ Twickenham Middlesex | England | British | Company Secretary | 90429320003 | ||||
| HEGARTY, Lindsay Jane | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Solicitor | 250582340002 | ||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Secretary | 77527910004 | ||||
| HUDSON, Kate Elizabeth | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Secretary | 242571370001 | ||||
| LEVEN, Steven | Director | 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire | England | British | Chartered Secretary | 76600790001 | ||||
| LODGE, Matthew Sebastian | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | Chartered Secretary | 140389930002 | |||||
| MADELEY, Matthew Paul | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 165487520002 | ||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 170986900001 | ||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | Chartered Secretary | 84405770002 | |||||
| RITCHIE, Ian | Director | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | United Kingdom | British | Company Secretary | 68246050001 | ||||
| ROSE, Belinda Daphne | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Chartered Secretary | 200801190001 | ||||
| SPENCER, Claire Louise | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 170723520002 | ||||
| THOMAS, Luke | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Secretary | 48375440002 | ||||
| WESTLEY, Adam David Christopher | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Secretary | 289551450002 |
Who are the persons with significant control of CENTRICA DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0