CENTRICA ONSHORE PROCESSING UK LIMITED
Overview
| Company Name | CENTRICA ONSHORE PROCESSING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04037670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ONSHORE PROCESSING UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA ONSHORE PROCESSING UK LIMITED located?
| Registered Office Address | Woodlands House Woodlands Park HU13 0FA Hessle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA ONSHORE PROCESSING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNEGY ONSHORE PROCESSING UK LIMITED | Aug 30, 2001 | Aug 30, 2001 |
| DYNEGY PROJECT LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for CENTRICA ONSHORE PROCESSING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CENTRICA ONSHORE PROCESSING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Martin Robert Scargill as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Blake as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Martin Robert Scargill as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of CENTRICA ONSHORE PROCESSING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 285978760001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| BARKER, Helen Elizabeth | Secretary | Ferry Cottage Ferry Lane RG10 8ET Wargrave Berkshire | British | 124001920001 | ||||||||||
| BLODGETT, J Kevin | Secretary | 18227 Emerald Stone Lane Houston Texas 77094 United States | British | 83504430001 | ||||||||||
| DAVIES, Philip William | Secretary | 26 Frances Road SL4 3AA Windsor Berkshire | British | 94344140002 | ||||||||||
| FOO, Julia Hui Ching | Secretary | London Road TW18 4HF Staines Venture House 42-54 Middlesex | British | 148599560001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Clarendon Court 128-132 Clarence Road SL4 5BL Windsor 39 Berkshire | British | 128173690002 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Avondale Road Mortlake SW14 8PU London 25 | British | 146864970001 | ||||||||||
| MCCALLION, Vince | Secretary | 25 Hurst Park Road Twyford RG10 0EZ Reading Berkshire | British | 53988430001 | ||||||||||
| METTS, Lisa Quick | Secretary | 247 Saddle Ridge The Woodlands Texas 77380 Usa | American | 73105140001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||||||
| BOARDMAN, John Matthew | Director | 13 Admiralty Way TW11 0NL Teddington Middlesex | American | 81439360001 | ||||||||||
| CAMPBELL, Justine Michelle | Director | Woodlands Park HU13 0FA Hessle Woodlands House United Kingdom | United Kingdom | British | 183577970001 | |||||||||
| CARDONE, Gary Thomas | Director | Southington Mill House The Lynch Overton RG25 3DQ Basingstoke Hampshire | American | 69146830001 | ||||||||||
| CARROLL, Nicola | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CHAMBERLIN, Martin Ross | Director | 7e Thorney Court Apartments Palace Gate W8 5NJ London | Usa | 74354970001 | ||||||||||
| COHEN, Yehuda | Director | 41 Priory Field Drive HA8 9PT Edgware Middlesex | British | 74355030001 | ||||||||||
| COHEN, Yehuda | Director | 41 Priory Field Drive HA8 9PT Edgware Middlesex | British | 74355030001 | ||||||||||
| COHRS, Nils | Director | Venture House 42-54 London Road TW18 4HF Staines Middlesex | England | Dutch | 153344630001 | |||||||||
| COLLINSON, Graeme Stuart, Dr | Director | Venture House 42-54 London Road TW18 4HF Staines Middlesex | England | British | 130350690001 | |||||||||
| DOTY JR, Robert Dupre | Director | 1 Pine Crescent Court Houston Texas 77024 | American | 79322700001 | ||||||||||
| FLINN, Michael Edwin | Director | 8a Eaton Park KT11 2JE Cobham Surrey | American | 81440330002 | ||||||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||||||
| GEDDES, Alistair George Sinclair | Director | 18 Cromar Gardens Kingswells AB15 8TF Aberdeen Grampian | British | 71968760001 | ||||||||||
| HODGES, Andrew William | Director | Woodlands Park HU13 0FA Hessle Woodlands House United Kingdom | United Kingdom | British | 77527910004 | |||||||||
| KEANE, David Naughton | Director | 96 Kings Road TW10 6EE Richmond Surrey | British | 81219350001 | ||||||||||
| MCCALLION, Vince | Director | 25 Hurst Park Road Twyford RG10 0EZ Reading Berkshire | British | 53988430001 | ||||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| OLIVER, John Richard | Director | Staffield Carron Lane GU29 9LB Midhurst West Sussex | United Kingdom | British | 81441080001 | |||||||||
| ROTH, David R | Director | 20 St Christopher Court Sugarland Texas 77479 Usa | American | 79254350001 | ||||||||||
| SCARGILL, Martin Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 272675110001 | |||||||||
| SCRIMSHAW, Matthew Giles | Director | Beech Coppice Woodland Way KT20 6NW Tadworth Surrey | British | 83322550001 |
Who are the persons with significant control of CENTRICA ONSHORE PROCESSING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Storage Holdings Limited | Apr 06, 2016 | Woodland Park HU13 0FA Hessle Woodland House 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