CENTRICA ONSHORE PROCESSING UK LIMITED
Company is dissolved
General Information
NAME
CENTRICA ONSHORE PROCESSING UK LIMITED
COMPANY NUMBER
04037670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/2000
(24 years and 5 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/08/2001
15/11/2002
DYNEGY ONSHORE PROCESSING UK LIMITED
View all previous names
HESSLE
HU13 0FA
Telephone: 01784415300
TPS: No
Woodlands House Woodlands Park
Hessle
HU13 0FA
HU13 0FA
Telephone: 415300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA STORAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA ONSHORE PROCESSING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 19/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA ONSHORE PROCESSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA ONSHORE PROCESSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA ONSHORE PROCESSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 19/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 17/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 25/07/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 21/05/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 21/09/2023 | Martin Robert Scargill (927267511) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236325) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236325) Appointed |
| 27/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 08/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 15/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917468915) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917468915) has left the board |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (916721143) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
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