This company is commonly known as Centrica Lng Company Limited. The company was founded 16 years ago and was given the registration number 06366483. The firm's registered office is in BERKSHIRE. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | CENTRICA LNG COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06366483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2007 |
| End of financial year | : | 31 December 2022 |
| 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 | 11 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 24 October 2022 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 June 2016 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 21 October 2019 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 June 2016 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 31 October 2022 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 24 October 2022 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 11 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 12 November 2007 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 10 October 2014 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 January 2016 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 June 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 31 July 2008 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 11 September 2007 | Active |
| 74 Drayton Gardens, London, SW10 9SB | Director | 11 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 10 October 2014 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 22 October 2010 | Active |
| Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 20 October 2017 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 11 September 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Change person director company. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
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