CENTRICA LNG COMPANY LIMITED
Overview
| Company Name | CENTRICA LNG COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366483 |
| 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 LNG COMPANY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CENTRICA LNG COMPANY LIMITED located?
| Registered Office Address | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA LNG COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CENTRICA LNG COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for CENTRICA LNG COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Thomas Park on Oct 31, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Arturo Faustino Gallego Diaz on Sep 14, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Stefka Georgieva Gerova as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr John Thomas Park as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Olivia Ines Perez Cuesta as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Albert Hua Jiet Bong as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Termination of appointment of David Lee Dunlavy as a director on May 02, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Director's details changed for Ailsa Zoya Longmuir on Oct 16, 2020 | 2 pages | CH01 | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ailsa Zoya Harding on Mar 09, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Jonathan Damian Westby as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||
Who are the officers of CENTRICA LNG COMPANY 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 | |||||||
| BONG, Albert Hua Jiet | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 301724040001 | |||||
| GALLEGO DIAZ, Arturo Faustino | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | Spanish | 210793320002 | |||||
| MANGERAH, Cassim | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 184342140001 | |||||
| PARK, John Thomas | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 301856440001 | |||||
| PEREZ CUESTA, Olivia Ines | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | Spanish | 301764750001 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BONINI, Simon Mark | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 126527210001 | |||||
| DEE, Stuart Craig | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 183580150001 | |||||
| DUNLAVY, David Lee | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | American | 203584580001 | |||||
| GEROVA, Stefka Georgieva | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Bulgarian | 245935150002 | |||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||
| LE POIDEVIN, Andrew Daryl | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 4958800007 | |||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||
| ULRICH, Jacob Shields | Director | 74 Drayton Gardens SW10 9SB London | England | British | 55942250001 | |||||
| WESTBY, Jonathan Damian | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 191860330001 | |||||
| WOOD, Ian | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 88416050002 | |||||
| WORBY, Peter John | Director | Millstream, Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 239611350001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of CENTRICA LNG COMPANY 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
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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