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CENTRICA ENERGY MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica Energy Marketing Limited. The company was founded 10 years ago and was given the registration number 08807923. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CENTRICA ENERGY MARKETING LIMITED
Company Number:08807923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Secretary09 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director21 October 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 December 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 October 2022Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director09 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director11 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 June 2020Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director11 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director11 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director11 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director11 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director09 December 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director04 September 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director24 May 2018Active

People with Significant Control

Gb Gas 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-07-14Officers

Change person director company.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Officers

Change person director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Appoint person director company with name date.

Download
2019-09-10Officers

Appoint person director company with name date.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-06-13Officers

Appoint person director company with name date.

Download

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