CENTRICA HOLDINGS LIMITED

Address:
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05625463. The registration start date is November 16, 2005. The current status is Active.

Company Overview

Company Number 05625463
Company Name CENTRICA HOLDINGS LIMITED
Registered Address Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-11-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 29/06/2017
Returns Last Update 01/06/2016
Confirmation Statement Due Date 19/06/2020
Confirmation Statement Last Update 05/06/2017
Mortgage Charges 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address MILLSTREAM
MAIDENHEAD ROAD
Post Town WINDSOR
County BERKSHIRE
Post Code SL4 5GD

Entities with the same location

Entity Name Office Address
SPIRIT ENERGY HEDGING HOLDING LIMITED Millstream, Maidenhead Road, Windsor
SPIRIT ENERGY HEDGING LIMITED Millstream, Maidenhead Road, Windsor
CENTRICA NEWCO 123 LIMITED Millstream, Maidenhead Road, Windsor
IO-TAHOE UK LIMITED Millstream, Maidenhead Road, Windsor
CENTRICA INNOVATIONS UK LIMITED Millstream, Maidenhead Road, Windsor
SPIRIT ENERGY TREASURY LIMITED Millstream, Maidenhead Road, Windsor
SPIRIT ENERGY LIMITED Millstream, Maidenhead Road, Windsor
CENTRICA SERVICES LIMITED Millstream, Maidenhead Road, Windsor
CF 2016 LLP Millstream, Maidenhead Road, Windsor
CENTRICA LNG UK LIMITED Millstream, Maidenhead Road, Windsor

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CENTRICA SECRETARIES LIMITED Secretary (Active) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD /
16 November 2005
/
BELL, Jeffrey Allan Director (Active) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD January 1967 /
31 August 2014
Canadian /
United Kingdom
Chief Financial Officer
DAWSON, Ian Grant Director (Active) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD March 1959 /
16 November 2005
British /
United Kingdom
Company Director
BENTLEY, Phillip Keague Director (Resigned) Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE January 1959 /
16 November 2005
British /
United Kingdom
Company Director
CLARE, Mark Sydney Director (Resigned) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD August 1957 /
16 November 2005
British /
Accountant
GARDNER, Roy Alan, Sir Director (Resigned) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD August 1945 /
16 November 2005
British /
Company Director
LAIDLAW, William Samuel Hugh Director (Resigned) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD January 1956 /
3 July 2006
British /
United Kingdom
Chief Executive Officer
LUFF, Nicholas Lawrence Director (Resigned) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD March 1967 /
17 September 2007
British /
United Kingdom
Company Director
TURNER, Moira Lynne Director (Resigned) Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ July 1962 /
17 September 2007
British /
England
Finance Director

Competitor

Search similar business entities

Post Town WINDSOR
Post Code SL4 5GD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000