This company is commonly known as Centrica Finance (us) Limited. The company was founded 23 years ago and was given the registration number 04140765. The firm's registered office is in BERKSHIRE. You can find them at Millstream Maidenhead Road, Windsor, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRICA FINANCE (US) LIMITED |
|---|---|---|
| Company Number | : | 04140765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2001 |
| End of financial year | : | 31 December 2021 |
| 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 | 15 January 2001 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 26 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 September 2020 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Director | 19 December 2022 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 15 January 2001 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 July 2010 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 15 January 2001 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 31 March 2019 | Active |
| 22 Lyndhurst Drive, Sevenoaks, TN13 2HQ | Director | 10 June 2003 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 15 January 2001 | Active |
| Old Hall Farm, Gills Hill, Markyate, AL3 8AR | Director | 15 January 2001 | Active |
| 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ | Director | 26 September 2008 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 17 April 2020 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 15 April 2016 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 10 June 2003 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 18 November 2019 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 01 January 2018 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 22 July 2009 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 15 January 2001 | 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 | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Appoint corporate director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
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