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CENTRICA RESOURCES PETROLEUM UK LIMITED

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

This company is commonly known as Centrica Resources Petroleum Uk Limited. The company was founded 22 years ago and was given the registration number 04487586. 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.

Company Information

Name:CENTRICA RESOURCES PETROLEUM UK LIMITED
Company Number:04487586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary05 October 2007Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

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

Corporate Director05 January 2009Active
9 Redwood Place, Beaconsfield, HP9 1RP

Secretary06 November 2006Active
40 Avenue Close, Avenue Road, London, NW8 6DA

Secretary16 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 July 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

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

Director12 September 2014Active
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX

Director05 October 2007Active
Longmead, South Stoke Road, Woodcote, Reading, RG8 0PL

Director05 October 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 November 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 July 2002Active
9 Redwood Place, Beaconsfield, HP9 1RP

Director06 November 2006Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
1 Holmlea Road, Datchet, Slough, SL3 9HG

Director05 January 2009Active
Holt House, Southfield Place, Weybridge, KT13 0RQ

Director16 July 2002Active
29 Waterford Lake, The Woodlands, Texas, Usa,

Director16 July 2002Active
Lovania Birch Lane, Ascot, SL5 8RF

Director05 October 2007Active
11902 Gallant Ridge Lane, Houston, Texas, Usa,

Director16 July 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 July 2002Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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