CENTRICA ENERGY MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA ENERGY MARKETING LIMITED
COMPANY NUMBER
08807923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
09/12/2013
(11years old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA ENERGY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICA ENERGY MARKETING 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 ENERGY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA ENERGY MARKETING 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 |
|---|---|---|---|---|
|
09/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 43 Past: 43 |
View Report |
|
09/12/2015 - Present (9years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
09/12/2013 - Present (11years) Born in Nov 1975 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | Stefka Georgieva Gerova (924593515) has left the board |
| 07/11/2022 | New Board Member John Thomas Park (930185644) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Jonathan Damian Westby (919186033) has left the board |
| 19/06/2020 | New Board Member Stefka Georgieva Gerova (924593515) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Ailsa Zoya Harding (925007105) Appointed |
| 12/09/2019 | David Andrew Isenegger (915581586) has left the board |
| 12/09/2019 | New Board Member Jonathan Damian Westby (919186033) Appointed |
| 01/07/2019 | New Accounts filed |
| 19/06/2019 | Peter John Worby (923961135) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | Vincent Mark Hanafin (913199962) has left the board |
| 27/09/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Peter John Worby (923961135) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 08/11/2017 | Stuart Craig Dee (918358015) has left the board |
| 24/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Cassim Mangerah (918434214) Appointed |
| 14/01/2016 | Andrew Netemeyer (915587034) has left the board |
| 22/09/2015 | New Accounts filed |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (918351704) has left the board |
| 16/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 25/12/2013 | Vincent Mark Hanafin (918365977) has left the board |
| 25/12/2013 | New Board Member Vincent Mark Hanafin (913199962) Appointed |
| 18/12/2013 | New Board Member Vincent Mark Hanafin (918365977) Appointed |
| 13/12/2013 | New Board Member Stuart Craig Dee (918358015) Appointed |
| 13/12/2013 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 13/12/2013 | New Board Member David Isenegger (915581586) Appointed |
| 13/12/2013 | Alistair Mark Todd (918351705) has left the board |
| 13/12/2013 | Jeffrey Bell (915342510) has left the board |
| 13/12/2013 | New Board Member Andrew Netemeyer (915587034) Appointed |
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