CENTRICA TRADING LIMITED
Overview
| Company Name | CENTRICA TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04440303 |
| 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 TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA TRADING LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CH4 ENERGY LIMITED | Jul 22, 2002 | Jul 22, 2002 |
| STOCKBAND LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for CENTRICA TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Blake as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
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 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Certificate of change of name Company name changed CH4 energy LIMITED\certificate issued on 26/07/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr James Michael Dickinson on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRICA TRADING 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 |
| 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 | ||||||||||
| ANGELL, Jonathan Charles | Secretary | Baddow Park Farm House The Chase Brook Lane Great Baddow CM2 7SX Chemsford | British | 100587740001 | ||||||||||
| HOBDEN, Brian | Secretary | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| JONES, David | Secretary | 5b Almorah Road N1 3EN Islington London | British | 82395930001 | ||||||||||
| KIRK, Philip Andrew | Secretary | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| MARSH, Anna Louise | Secretary | 15a Gaskarth Road SW12 9NN London | British | 82800130001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BEGBIE, Roderick Mcintosh | Director | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BIRD, Christopher Terence | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 187786850001 | |||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 183577970001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CARTER, Sarah Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 314908710001 | |||||||||
| CLAYTON, Marie-Louise | Director | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| DE LEEUW, Paul | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 160088460001 | |||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| GUGEN, Francis Robert | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | 388450006 | |||||||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| JONES, David | Director | 5b Almorah Road N1 3EN Islington London | British | 82395930001 | ||||||||||
| KIRK, Philip Andrew | Director | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| MADDOCK, Nicholas William | Director | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | 138900170003 | |||||||||
| MARSH, Anna Louise | Director | 15a Gaskarth Road SW12 9NN London | British | 82800130001 | ||||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342170001 | |||||||||
| MCMILLAN, Julian Charles | Director | 84 Cranworth Gardens SW9 0NT London | British | 83219600001 | ||||||||||
| MURPHY, Jonathan David | Director | First Floor 7 London Street EH3 6LZ Edinburgh Flat 2 Scotland United Kingdom | Scotland | British | 115205970003 | |||||||||
| ROGER, Jonathan Leslie | Director | AB15 | United Kingdom | British | 124423900001 | |||||||||
| ROTHERMUND, Heinz Charles | Director | Aufdorfstrasse 146 FOREIGN Mannedorf Ch 8708 Zurich Switzerland | Swiss | 96014900001 | ||||||||||
| ROUTH, Mark Christopher | Director | 36 Baskerville Road SW18 3RS London | British | 89847680001 | ||||||||||
| SMITH, Andrew James | Director | Top Flat 266 Elgin Avenue Maida Vale W9 1JR London Greater London | British | 83710750001 |
Who are the persons with significant control of CENTRICA TRADING 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
| |||||||||||||
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