CENTRICA BARRY LIMITED
Overview
| Company Name | CENTRICA BARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04815511 |
| 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 BARRY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CENTRICA BARRY LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA BARRY 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 BARRY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for CENTRICA BARRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jennifer Louise Archer as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael David Kirwan as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karin Ulrika Wising as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr John Thomas Park as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Alexander Thom as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Cessation of Gb Gas Holdings Limited as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||
Notification of Centrica Distributed Generation Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Karin Ulrika Wising as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Alexander Thom as a director on May 07, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||
Termination of appointment of Bleddyn William Vaughan Rees as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ailsa Zoya Longmuir as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ailsa Zoya Longmuir as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gregory Craig Mckenna as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bleddyn William Vaughan Rees as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Lawton as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Who are the officers of CENTRICA BARRY 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 | |||||||
| ARCHER, Jennifer Louise | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 332096120001 | ||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 286162650002 | ||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | Managing Director | 331290020001 | ||||
| PARK, John Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 301856440001 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BARLOW, Alan Kenneth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | Irish | Company Director | 254082380001 | ||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | Engineer | 78860000001 | ||||
| BRADLEY, Jonathan Paul | Director | Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex | British | Company Director | 95976680001 | |||||
| COLLINSON, Graeme Stuart, Dr | Director | Centrica Plc Millstream, Magdenhead Road SL4 5GD Windsor Berkshire | England | British | Group Director, Health, Safety, Environment & Secu | 130350690001 | ||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Director | 265459120001 | ||||
| FUTYAN, Mark Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Operations Director | 187347330002 | ||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | Company Director | 61686510002 | ||||
| GOODWIN, Simon Jonathan | Director | 73 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | Commercial Manager | 89599520001 | ||||
| GOODWIN, Simon Jonathan | Director | 73 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | Commercial Manager | 89599520001 | ||||
| HINTON, Thomas Edward | Director | Centrica Plc Millstream, Magdenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director | 152396430001 | ||||
| KING, Amanda Jane | Director | 104 Ramillies Road Chiswick W4 1JA London | British | Finance Manager | 91997110001 | |||||
| KNIGHT, John Edward | Director | Centrica Plc Millstream, Magdenhead Road SL4 5GD Windsor Berkshire | England | British | Company Director | 184746830001 | ||||
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Company Director | 195324650001 | ||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 262931860001 | ||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Lawyer | 250071050003 | ||||
| MANCEY, Stephen John | Director | Delamere House Manor Road HP10 8JA Penn Buckinghamshire | British | Company Director | 77923620001 | |||||
| MCCORD, Richard Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Accountant | 160487850002 | ||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Commercial Director | 239301800004 | ||||
| REES, Bleddyn William Vaughan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Company Director | 288351780001 | ||||
| SAMBHI, Sarwjit | Director | Centrica Plc Millstream, Magdenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Managing Director, Power Generation | 129323080002 | ||||
| SPENCE, James | Director | Centrica Plc Millstream, Magdenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British New Zealand | Company Director | 126015870001 | ||||
| TAYLOR, Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 218144040001 | ||||
| THOM, Stuart Alexander | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Finance Director | 270486260001 | ||||
| WATTS, John Frederick Watson | Director | Centrica Plc Millstream, Magdenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 107094620004 | ||||
| WISING, Karin Ulrika | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Swedish | Senior Executive | 278865540001 | ||||
| WOOD, Ian | Director | Fellside Scarrows Lane CA10 1AT Lazonby Cumbria | British | Company Director | 88416050001 | |||||
| WRIGHT, Benedict William John Thorpe | Director | 50 Eastbury Grove Chiswick W4 2JU London | British | Accountant | 115392360001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of CENTRICA BARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Distributed Generation Limited | Aug 05, 2024 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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