CENTRICA SECRETARIES LIMITED

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Total number of appointments 145

ACCORD ENERGY LIMITED (03275441)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

CENTRICA NOMINEES NO.1 LIMITED (03844247)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

CENTRICA TRADING LIMITED (03275456)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

SCOTTISH GAS LIMITED (SC175628)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRAL RECOVERIES LIMITED (03157224)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA DIRECTORS LIMITED (03844287)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

NEWCO ONE LIMITED (03196725)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED (03275445)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

CENTRICA NO. 12 LIMITED (02629371)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

CENTRICA ELECTRIC LIMITED (03275458)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA ENERGY (TRADING) LIMITED (02877397)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

CENTRICA FUELS LIMITED (03275409)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA UTILITIES LIMITED (03275454)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

EXCELSIA LIMITED (03230845)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

BRITISH GAS ENERGY LIMITED (03159317)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA FINANCE LIMITED (03275451)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA OVERSEAS LIMITED (03275447)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA GAS LIMITED (03275443)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CENTRICA SERVICES LIMITED (03275440)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

RWE KL LIMITED (04262243)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
12 February 2020

SPIRIT ENERGY PRODUCTION UK LIMITED (03115179)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
31 December 2018

SPIRIT ENERGY RESOURCES LIMITED (02855151)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
31 December 2018

SPIRIT RESOURCES (ARMADA) LIMITED (04181384)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
31 December 2018

SPIRIT ENERGY NORTH SEA LIMITED (04594558)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
26 October 2004
Resigned on
31 December 2018

SPIRIT NORWAY LIMITED (05747539)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
31 December 2018

EP LANGAGE LIMITED (03462783)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
31 August 2017

EP SHB LIMITED (02571241)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
31 August 2017

HUMBERLAND LIMITED (02949541)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
31 August 2017

LINCS WIND FARM LIMITED (SC213646)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
17 February 2017

LYNN WIND FARM LIMITED (04155137)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
7 March 2016

INNER DOWSING WIND FARM LIMITED (SC213642)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
7 March 2016

GLENS OF FOUDLAND WIND FARM LIMITED (04493791)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
7 March 2016

BARROW OFFSHORE WIND LIMITED (04145993)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
19 December 2014

RACE BANK WIND FARM LIMITED (05017828)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
12 December 2013

PROTECT MY PROPERTY SERVICES LIMITED (01494103)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 July 2013