CENTRICA NIGERIA LIMITED
Overview
| Company Name | CENTRICA NIGERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579645 |
| 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 NIGERIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRICA NIGERIA LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA NIGERIA 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 NIGERIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA NIGERIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Rebecca Jane Triffitt as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Blake as a director on Dec 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Warnes as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gaylene Jennefer Kendall as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Redcliffe as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Martyn, Roger Tanner as a director on Dec 04, 2017 | 1 pages | TM01 | ||
Appointment of Mr Christopher Warnes as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Who are the officers of CENTRICA NIGERIA 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 | |||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Accountant | 285978760001 | ||||
| TRIFFITT, Rebecca Jane | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Partner | 122864150001 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | Company Director | 73321760001 | ||||
| CLARK, John Arthur Kevin | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Company Director | 30111340001 | |||||
| DE LEEUW, Paul | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Scotland | British | Director Of Strategy | 160088460001 | ||||
| FINK, Alon Zeen | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | German | Company Director | 304068070001 | ||||
| HEDLEY, Paul Ian, Mr. | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 241775400001 | ||||
| HEDLEY, Paul Ian | Director | 2 Amhurst Mews 137 Chatham Road SW11 6HJ London | British | Company Director | 126087520001 | |||||
| KENDALL, Gaylene Jennefer | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 215682670001 | ||||
| LE POIDEVIN, Andrew Daryl | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Company Director | 4958800007 | ||||
| LUMLEY, Nicholas Ward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Solicitor | 100577670001 | ||||
| LUMSDEN, Roy Andrew | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Accountant | 199053700001 | ||||
| MADDOCK, Nicholas William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director | 138900170003 | ||||
| MCCALLUM, Craig | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Scotland | British | Director | 89862150001 | ||||
| OZSANLAV, Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Finance Director, E&P Uk-Nl | 147826530002 | ||||
| REDCLIFFE, Charlotte | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Chartered Accountant | 78218030002 | ||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | Lawyer | 169845480001 | ||||
| TURNER, Moira Lynne | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | Finance Director | 82549950002 | ||||
| WARNES, Christopher David | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | Company Director | 241014380001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of CENTRICA NIGERIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Beta Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire 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