This company is commonly known as Centrica Nominees No.1 Limited. The company was founded 24 years ago and was given the registration number 03844247. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRICA NOMINEES NO.1 LIMITED |
|---|---|---|
| Company Number | : | 03844247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1999 |
| 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 | 09 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Director | 31 January 2006 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | 15 September 1999 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 15 September 1999 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 20 November 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 July 2018 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 July 2012 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 September 1999 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 November 2009 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 September 1999 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2016 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 September 2019 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Director | 12 September 2008 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 September 2010 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 20 September 2018 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 15 September 1999 | 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 | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
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