CENTRICA OIL AND GAS LIMITED
Company is dissolved
General Information
NAME
CENTRICA OIL AND GAS LIMITED
COMPANY NUMBER
08654182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2018 | New Board Member John Roy Major (918075671) Appointed |
| 20/11/2018 | New Board Member John Hess (918066297) Appointed |
| 20/11/2018 | New Board Member HESS INTERNATIONAL LIMITED (918066032) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA OIL AND GAS 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 OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA OIL AND GAS 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 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/08/2013 - 11/11/2013 (2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/08/2013 - 11/11/2013 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2018 | New Board Member John Roy Major (918075671) Appointed |
| 20/11/2018 | New Board Member John Hess (918066297) Appointed |
| 20/11/2018 | New Board Member HESS INTERNATIONAL LIMITED (918066032) Appointed |
| 01/01/2014 | Change in Reg. Office |
| 31/12/2013 | Simon Robertson (918066030) has left the board |
| 31/12/2013 | Nicholas Lawrence Luff (905165126) has left the board |
| 31/12/2013 | Vincent Mark Hanafin (913199962) has left the board |
| 31/12/2013 | Roger Martyn Carr (900677557) has left the board |
| 31/12/2013 | William Samuel Hugh Laidlaw (918065104) has left the board |
| 31/12/2013 | CENTRICA PLC (918065555) has left the board |
| 11/12/2013 | Change in Reg. Office |
| 13/11/2013 | Change in Reg. Office |
| 13/11/2013 | CENTRICA MANAGEMENT (918066023) has left the board |
| 13/11/2013 | HSBC HOLDINGS PLC (918066029) has left the board |
| 13/11/2013 | Richard Williams-Francis (917962578) has left the board |
| 02/09/2013 | New Board Member John Roy Major (918075671) Appointed |
| 02/09/2013 | John Roy Major (918075676) has left the board |
| 30/08/2013 | Roger Martyn Carr (918065102) has left the board |
| 30/08/2013 | New Board Member Roger Martyn Carr (900677557) Appointed |
| 28/08/2013 | Vincent Mark Hanafin (918065101) has left the board |
| 28/08/2013 | Nicholas Lawrence Luff (918065103) has left the board |
| 28/08/2013 | New Board Member Nicholas Lawrence Luff (905165126) Appointed |
| 28/08/2013 | New Board Member Vincent Mark Hanafin (913199962) Appointed |
| 23/08/2013 | Richard Williams-Francis (918065100) has left the board |
| 23/08/2013 | New Board Member Richard Williams-Francis (917962578) Appointed |
| 23/08/2013 | New Board Member John Roy Major (918075676) Appointed |
| 23/08/2013 | Change in Reg. Office |
| 21/08/2013 | New Board Member HSBC HOLDINGS PLC (918066029) Appointed |
| 21/08/2013 | New Board Member CENTRICA MANAGEMENT (918066023) Appointed |
| 21/08/2013 | New Board Member Simon Robertson (918066030) Appointed |
| 21/08/2013 | New Board Member John Hess (918066297) Appointed |
| 21/08/2013 | New Board Member HESS INTERNATIONAL LIMITED (918066032) Appointed |
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