CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Company number 05006144

Date	Type	Description	View / Download
27 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	(2 pages)
26 Feb 2024	TM01	Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024	(1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	(31 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 05/12/2023	(1 page)
07 Dec 2023	CERTNM	Company name changed centrica kps LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	(3 pages)
16 Oct 2023	AP01	Appointment of Mr James Michael Dickinson as a director on 2 October 2023	(2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Jul 2023	TM01	Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
01 Apr 2022	AP01	Appointment of Miss Ailsa Zoya Longmuir as a director on 21 March 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 21 March 2022	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Paul Stephen Lawton as a director on 1 October 2021	(1 page)
14 Oct 2021	AP01	Appointment of Mr Bleddyn William Vaughan Rees as a director on 1 October 2021	(2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
23 Jul 2021	AP01	Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mr Alan Kenneth Barlow as a director on 9 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Michael Dennis as a director on 6 November 2019	(2 pages)