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CENTRICA NIGERIA LIMITED

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

This company is commonly known as Centrica Nigeria Limited. The company was founded 18 years ago and was given the registration number 05579645. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRICA NIGERIA LIMITED
Company Number:05579645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 Secretary30 September 2005Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director28 December 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 January 2024Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary30 September 2005Active
Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE

Director30 September 2005Active
22 Lyndhurst Drive, Sevenoaks, TN13 2HQ

Director30 September 2005Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director11 May 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director28 December 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 September 2011Active
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

Director30 January 2009Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director17 April 2020Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 June 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 June 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 July 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director11 May 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 September 2005Active
Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director14 April 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

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

Director04 December 2017Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director30 September 2005Active

People with Significant Control

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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-09-07Accounts

Accounts with accounts type full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-12-08Officers

Appoint person director company with name date.

Download
2017-12-08Officers

Termination director company with name termination date.

Download
2017-07-26Accounts

Accounts with accounts type full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download

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