CENTRICA IGNITE GP LIMITED
Overview
| Company Name | CENTRICA IGNITE GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07139120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 IGNITE GP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA IGNITE GP LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA IGNITE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA NEWCO LIMITED | Jan 28, 2010 | Jan 28, 2010 |
What are the latest accounts for CENTRICA IGNITE GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CENTRICA IGNITE GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for CENTRICA IGNITE GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Stephen Bessell as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Simon Tudor as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarwjit Sambhi as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Dr Jonathan Simon Tudor as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomas Samuel Salisbury as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Who are the officers of CENTRICA IGNITE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| BESSELL, James Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 269310920001 | |||||||||
| SHEDDEN, Jill Belinda | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 151663000001 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| CARROLL, Nicola Margaret | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 159152750001 | |||||||||
| FENN, William | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | Uk | British | 148679870001 | |||||||||
| LUFF, Nicholas Lawrence | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 51651260003 | |||||||||
| MONIR, Nicole Frances | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 102866950001 | |||||||||
| REBHOLZ, Julia Rosemary | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 184948000001 | |||||||||
| SALISBURY, Stephen Thomas Samuel, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 209602320001 | |||||||||
| SAMBHI, Sarwjit | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 178569040001 | |||||||||
| THOMAS, Luke | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 48375440002 | |||||||||
| TUDOR, Jonathan Simon | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 276532220001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146695600001 | ||||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Who are the persons with significant control of CENTRICA IGNITE GP 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