CENTRICA ENERGY OPERATIONS LIMITED
Overview
| Company Name | CENTRICA ENERGY OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04217941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA ENERGY OPERATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA ENERGY OPERATIONS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA ENERGY OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS POWER GENERATION LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for CENTRICA ENERGY OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CENTRICA ENERGY OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Dickinson on Nov 05, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr James Michael Dickinson 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 Jun 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 Jun 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 Jun 01, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of CENTRICA ENERGY OPERATIONS 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 | |||||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||||||
| BRADLEY, Jonathan Paul | Director | Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex | British | 95976680001 | ||||||||||
| CAMPBELL, Justine Michelle | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 183577970001 | |||||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 278861170001 | |||||||||
| CLARKE, David | Director | 38 London Road Harston CB2 5QH Cambridge | British | 57218830002 | ||||||||||
| COLLINSON, Graeme Stuart, Dr | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 130350690001 | |||||||||
| FUTYAN, Mark Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 187347330002 | |||||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||||||
| GOODWIN, Simon Jonathan | Director | 73 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | 89599520001 | |||||||||
| GOODWIN, Simon Jonathan | Director | 73 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | 89599520001 | |||||||||
| HINTON, Thomas Edward | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 152396430001 | |||||||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 77527910004 | |||||||||
| KING, Amanda Jane | Director | 104 Ramillies Road Chiswick W4 1JA London | British | 91997110001 | ||||||||||
| KNIGHT, John Edward | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 184746830001 | |||||||||
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 195324650001 | |||||||||
| MANCEY, Stephen John | Director | Delamere House Manor Road HP10 8JA Penn Buckinghamshire | British | 77923620001 | ||||||||||
| MANCEY, Stephen John | Director | Delamere House Manor Road HP10 8JA Penn Buckinghamshire | British | 77923620001 | ||||||||||
| MCCORD, Richard Matthew | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 160487850002 | |||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| MERRIWEATHER, Simon Martin | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 87564440003 | |||||||||
| SAMBHI, Sarwjit | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 129323080002 | |||||||||
| SHEARS, John Nicholas | Director | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | 61771310001 | |||||||||
| SPENCE, James | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British New Zealand | 126015870001 | |||||||||
| ULRICH, Jacob Shields | Director | 74 Drayton Gardens SW10 9SB London | England | British | 55942250001 | |||||||||
| WATTS, John Frederick Watson | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 107094620004 | |||||||||
| WESTLEY, Adam David Christopher | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 289551450002 | |||||||||
| WOOD, Ian | Director | Fellside Scarrows Lane CA10 1AT Lazonby Cumbria | British | 88416050001 | ||||||||||
| WRIGHT, Benedict William John Thorpe | Director | 50 Eastbury Grove Chiswick W4 2JU London | British | 115392360001 | ||||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of CENTRICA ENERGY OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CENTRICA ENERGY OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Intercreditor agreement | Created On Mar 31, 2009 Delivered On Apr 09, 2009 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The intra-group creditor agreed that if it receives or recovers any sum which under the terms of any of the finance documents should have been paid to the security trustee see image for full details. | ||||
Persons Entitled
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Transactions
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| Intra-group receivables charge | Created On Mar 31, 2009 Delivered On Apr 09, 2009 | Satisfied | Amount secured The sum of £156,500,000 and all other monies due or to become due from each company and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right,title and interest from time to time in and to all monetary claims and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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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