UKBizDB.co.uk

CENTRICA NEWCO 123 LIMITED

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

This company is commonly known as Centrica Newco 123 Limited. The company was founded 6 years ago and was given the registration number 10990361. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTRICA NEWCO 123 LIMITED
Company Number:10990361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary02 October 2017Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Director01 November 2017Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director12 July 2018Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 November 2017Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
Iq Building, Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director02 October 2017Active
Iq Building, Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director02 October 2017Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director20 September 2018Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:02 October 2017
Status:Active
Date of birth:April 1996
Nationality:British
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.