CENTRICA RESOURCES PETROLEUM UK LIMITED

Overview

Company Name	CENTRICA RESOURCES PETROLEUM UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04487586
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002
Date of Cessation	Mar 28, 2023

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 RESOURCES PETROLEUM UK LIMITED?

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

Where is CENTRICA RESOURCES PETROLEUM UK LIMITED located?

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

What were the previous names of CENTRICA RESOURCES PETROLEUM UK LIMITED?

Previous Company Names
Company Name	From	Until
NEWFIELD PETROLEUM UK LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for CENTRICA RESOURCES PETROLEUM UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CENTRICA RESOURCES PETROLEUM UK LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2022	Application to strike the company off the register	3 pages	DS01

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

Feb 07, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 15, 2021	Director's details changed for Mr James Michael Dickinson on Nov 05, 2021	2 pages	CH01

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

Sep 15, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Aug 11, 2021	Appointment of Mr James Michael Dickinson 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	Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019	2 pages	AP01

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

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

Nov 01, 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

View All Filings

Who are the officers of CENTRICA RESOURCES PETROLEUM UK 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	Oct 05, 2007		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
DICKINSON, James Michael Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 30, 2021		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1980-6	286162650002
CENTRICA DIRECTORS LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 05, 2009		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				78933800005
GUNN, Peter Robert Francis 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Nov 06, 2006	Oct 05, 2007	Secretary	9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		British		109763710001
SAXBY, Richard Marklew 40 Avenue Close Avenue Road NW8 6DA London	Jul 16, 2002	Nov 06, 2006	Secretary	40 Avenue Close Avenue Road NW8 6DA London		British		83885110003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
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	Sep 12, 2014	Jun 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-12	278861170001
CLARK, Simon Richard Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Oct 05, 2007	Jan 05, 2009	Director	Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire		British	1964-1	97993350001
COLE, Peter Longmead South Stoke Road, Woodcote RG8 0PL Reading Berkshire	Oct 05, 2007	Jan 05, 2009	Director	Longmead South Stoke Road, Woodcote RG8 0PL Reading Berkshire		British	1951-12	95987600001
COLES, Pamela Mary Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 12, 2009	Sep 12, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1961-3	132277340001
GUNN, Peter Robert Francis 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Nov 06, 2006	Jan 31, 2008	Director	9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	England	British	1951-1	109763710001
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	Jan 05, 2009	Nov 12, 2009	Director	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British	1970-7	84405770002
PHILLIPS, David Roy Holt House Southfield Place KT13 0RQ Weybridge Surrey	Jul 16, 2002	Jan 31, 2008	Director	Holt House Southfield Place KT13 0RQ Weybridge Surrey		British	1949-8	64183600003
SCHNEIDER, William David 29 Waterford Lake The Woodlands Texas 77381 Usa	Jul 16, 2002	Oct 05, 2007	Director	29 Waterford Lake The Woodlands Texas 77381 Usa		Us Citizen	1951-10	83889850001
SHEARS, John Nicholas Lovania Birch Lane SL5 8RF Ascot Berkshire	Oct 05, 2007	Jan 05, 2009	Director	Lovania Birch Lane SL5 8RF Ascot Berkshire	British	British	1958-10	61771310001
TRICE, David Alan 11902 Gallant Ridge Lane Houston Texas 77082 Usa	Jul 16, 2002	Oct 05, 2007	Director	11902 Gallant Ridge Lane Houston Texas 77082 Usa		Us Citizen	1948-4	83890020001
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
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 16, 2002	Jul 16, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 16, 2002	Jul 16, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRICA RESOURCES PETROLEUM UK 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

Does CENTRICA RESOURCES PETROLEUM UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Apr 12, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums deposited or to be deposited in the escrow account and all moneys from time to time standing to the credit of the escrow account in us dollars. See the mortgage charge document for full details.
	Persons Entitled Shell U.K.Limited and Esso Exploration and Production UK Limited
	Transactions May 01, 2007Registration of a charge (395) Feb 07, 2022Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 25, 2007 Delivered On Jan 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £496,817.02 the initial deposit and all sums paid to the landlord,all interest of the tenant in the single interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Sun Life Assurance Society PLC
	Transactions Jan 27, 2007Registration of a charge (395) Sep 15, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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