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CENTRICA ENERGY INVESTMENTS LIMITED
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CENTRICA ENERGY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCENTRICA ENERGY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06795997
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRICA ENERGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Robert Scargill as a director on Jan 13, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Arturo Faustino Gallego Diaz as a director on Jul 01, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed centrica hydrogen innovations LIMITED\certificate issued on 02/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2025

    		RES15

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name be changed to centrica hydrogen innovations LIMITED. 31/05/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Mr Martin Robert Scargill as a director on Jun 03, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed centrica finance investments LIMITED\certificate issued on 07/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2024

    		RES15

    Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Mr John Thomas Park as a director on May 05, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Centrica Directors Limited as a director on Dec 30, 2021

    		1 pagesTM01

    Appointment of Mr Cassim Mangerah as a director on Nov 24, 2021

    		2 pagesAP01
    234Next

    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