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CENTRICA ENERGY LIMITED - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Company Information
- Company registration number
- 02877398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- MANGERAH, Cassim
- GEROVA, Stefka Georgieva
- LONGMUIR, Ailsa Zoya
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-02
- Age Of Company 1993-12-02 30 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCORD ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 213800B2BRE3R3S8MH31
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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CENTRICA ENERGY LIMITED Company Description
- CENTRICA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02877398. Its current trading status is "live". It was registered 1993-12-02. It was previously called ACCORD ENERGY LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream Maidenhead Road .
Get CENTRICA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Energy Limited - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
- 1993-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02877398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02877398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02877398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-full (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-full (2019-06-26) - AA
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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capital-allotment-shares (2017-01-22) - SH01
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resolution (2017-01-03) - RESOLUTIONS
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capital-cancellation-shares (2017-01-30) - SH06
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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certificate-change-of-name-company (2011-02-01) - CERTNM
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-full (2010-08-09) - AA
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statement-of-companys-objects (2010-05-28) - CC04
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-04-14) - MG01
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legacy (2010-04-01) - MG01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-05-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-09-09) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-26) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 288b
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legacy (2007-03-06) - 363a
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-07) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-03-17) - 363a
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legacy (2006-02-09) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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legacy (2005-02-03) - 363a
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legacy (2005-03-22) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-30) - 288a
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legacy (2005-03-31) - 288a
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legacy (2005-03-22) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-02-26) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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auditors-resignation-company (2003-05-13) - AUD
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accounts-with-accounts-type-full (2003-08-26) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-06-06) - 88(2)R
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resolution (2002-06-06) - RESOLUTIONS
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legacy (2002-06-06) - 123
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legacy (2002-03-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-17) - 288c
-
legacy (2001-09-14) - 287
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legacy (2001-03-02) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288a
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legacy (2000-12-10) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-04) - 288b
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legacy (2000-09-21) - 288a
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-02-24) - 363a
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legacy (2000-02-18) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-08-02) - 288c
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resolution (1999-08-02) - RESOLUTIONS
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legacy (1999-07-06) - 288c
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legacy (1999-06-30) - 288c
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legacy (1999-04-01) - 363a
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legacy (1999-02-25) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-26) - 363a
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auditors-resignation-company (1998-07-28) - AUD
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-12-11) - 288c
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 287
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legacy (1997-02-17) - 288a
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legacy (1997-02-18) - 288a
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legacy (1997-02-18) - 288b
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legacy (1997-03-07) - 288b
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legacy (1997-03-11) - 363(353)
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legacy (1997-03-11) - 363a
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miscellaneous (1997-03-20) - MISC
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legacy (1997-03-20) - 288b
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legacy (1997-05-28) - 122
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legacy (1997-05-27) - 123
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legacy (1997-12-17) - 288a
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accounts-with-accounts-type-full-group (1997-10-24) - AA
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legacy (1997-10-16) - 288b
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legacy (1997-07-03) - 288c
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legacy (1997-06-23) - 288c
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legacy (1997-07-09) - 288c
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memorandum-articles (1997-05-27) - MEM/ARTS
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resolution (1997-05-27) - RESOLUTIONS
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legacy (1997-05-27) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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legacy (1996-03-20) - 288
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legacy (1996-03-20) - 363a
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legacy (1996-07-19) - 288
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legacy (1996-11-27) - 288a
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legacy (1996-08-12) - 288
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legacy (1996-10-01) - 288
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accounts-with-accounts-type-full-group (1996-10-24) - AA
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legacy (1996-11-27) - 288b
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keyboard_arrow_right 1995
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legacy (1995-02-22) - 363x
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legacy (1995-04-07) - 288
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legacy (1995-07-10) - 288
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legacy (1995-08-08) - 288
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legacy (1995-11-21) - 288
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legacy (1995-12-15) - 288
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accounts-with-accounts-type-full-group (1995-09-29) - AA
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keyboard_arrow_right 1994
-
legacy (1994-08-11) - 288
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legacy (1994-02-25) - 224
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legacy (1994-03-02) - 363x
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certificate-change-of-name-company (1994-03-14) - CERTNM
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resolution (1994-08-11) - RESOLUTIONS
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legacy (1994-08-11) - 287
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legacy (1994-08-16) - 288
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legacy (1994-08-18) - 122
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legacy (1994-08-18) - 88(2)
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legacy (1994-11-29) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-12-23) - 287
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incorporation-company (1993-12-02) - NEWINC
