This company is commonly known as Centrica America Limited. The company was founded 23 years ago and was given the registration number 04118195. The firm's registered office is in BERKSHIRE. You can find them at Millstream Maidenhead Road, Windsor, Berkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRICA AMERICA LIMITED |
|---|---|---|
| Company Number | : | 04118195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 28 November 2000 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Director | 21 October 2013 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 28 November 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 July 2010 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 28 November 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 12 July 2018 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 21 October 2013 | Active |
| 22 Lyndhurst Drive, Sevenoaks, TN13 2HQ | Director | 15 April 2003 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 28 November 2000 | Active |
| Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR | Director | 28 November 2000 | Active |
| 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ | Director | 30 January 2009 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 June 2016 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 September 2019 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 15 April 2003 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 22 July 2009 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 20 September 2018 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 28 November 2000 | Active |
| Centrica Beta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Officers | Termination director company with name termination date. | Download |
| 2016-07-19 | Officers | Appoint person director company with name date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
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