CENTRICA ENERGY LIMITED

Company number 02877398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2021 CH01 Director's details changed for Ailsa Zoya Longmuir on 16 October 2020
14 Jul 2021 CH01 Director's details changed
25 Jun 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
10 Mar 2021 CH01 Director's details changed for Ailsa Zoya Harding on 9 March 2021
04 Sep 2020 TM01 Termination of appointment of Jonathan Damian Westby as a director on 1 September 2020
10 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 AP01 Appointment of Ms Stefka Georgieva Gerova as a director on 2 June 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Oct 2019 AP01 Appointment of Ailsa Zoya Harding as a director on 21 October 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 TM01 Termination of appointment of Peter John Worby as a director on 7 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Dec 2018 TM01 Termination of appointment of Vincent Mark Hanafin as a director on 30 November 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr Peter John Worby as a director on 24 May 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 50,000
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 50,196
03 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 1 October 2016
19 Oct 2016 AP01 Appointment of Mr Jonathan Damian Westby as a director on 1 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015