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Centrica Finance Investments Limited, SL4 5GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTRICA FINANCE INVESTMENTS LIMITED

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

This company is commonly known as Centrica Finance Investments Limited. The company was founded 15 years ago and was given the registration number 06795997. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTRICA FINANCE INVESTMENTS LIMITED
Company Number:06795997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, SL4 5GD

Corporate Secretary20 January 2009Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director24 November 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director24 November 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director24 November 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 May 2023Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 July 2010Active
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

Director20 January 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director22 July 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 April 2016Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director18 November 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 January 2009Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Director26 March 2012Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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