CENTRICA FINANCE (US) LIMITED
Company is dissolved
General Information
NAME
CENTRICA FINANCE (US) LIMITED
COMPANY NUMBER
04140765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2001
(23 years and 10 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
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 BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA FINANCE (US) LIMITED | Company is dissolved | View Report |
| CENTRICA ALPHA FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA FINANCE (US) 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 FINANCE (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA FINANCE (US) 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 N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Born in N/A |
Active | Director |
Current: 21 Past: 49 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 19/02/2024 | New Board Member Rajarshi Roy (923144265) Appointed |
| 21/12/2023 | New Board Member Rajarshi Roy (923144265) Appointed |
| 05/12/2023 | New Board Member Rajarshi Roy (923144265) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/12/2022 | New Board Member CENTRICA DIRECTORS LIMITED (930366316) Appointed |
| 30/12/2022 | Gaylene Jennefer Kendall (921568267) has left the board |
| 27/09/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Rajarshi Roy (923144265) Appointed |
| 05/10/2020 | Justine Michelle Campbell (918357797) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Gaylene Jennefer Kendall (921568267) Appointed |
| 05/05/2020 | Charlotte Redcliffe (907821803) has left the board |
| 10/12/2019 | Alistair Mark Todd (917642149) has left the board |
| 10/12/2019 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 10/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Ian Grant Dawson (905147877) has left the board |
| 04/04/2019 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 25/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | Andrew Slaney Page (919060908) has left the board |
| 22/01/2018 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 04/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 27/04/2016 | Jeffrey Allan Bell (915342510) has left the board |
| 27/04/2016 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 27/04/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 25/06/2013 | New Annual Return filed |
| 02/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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