CENTRICA ONSHORE PROCESSING UK LIMITED
STAINES-UPON-THAMES DYNEGY ONSHORE PROCESSING UK LIMITED DYNEGY PROJECT LIMITED

Hellopages » Surrey » Spelthorne » TW18 4LG

Company number 04037670
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 1ST FLOOR, 20 KINGSTON ROAD, STAINES-UPON-THAMES, UNITED KINGDOM, TW18 4LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of CENTRICA ONSHORE PROCESSING UK LIMITED are www.centricaonshoreprocessinguk.co.uk, and www.centrica-onshore-processing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrica Onshore Processing Uk Limited is a Private Limited Company. The company registration number is 04037670. Centrica Onshore Processing Uk Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Centrica Onshore Processing Uk Limited is 1st Floor 20 Kingston Road Staines Upon Thames United Kingdom Tw18 4lg. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary BARKER, Helen Elizabeth has been resigned. Secretary BLODGETT, J Kevin has been resigned. Secretary DAVIES, Philip William has been resigned. Secretary FOO, Julia Hui Ching has been resigned. Secretary FOO, Julia Hui Ching has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MCCALLION, Vince has been resigned. Secretary METTS, Lisa Quick has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director BENNETT, Alan has been resigned. Director BOARDMAN, John Matthew has been resigned. Director CARDONE, Gary Thomas has been resigned. Director CARROLL, Nicola has been resigned. Director CHAMBERLIN, Martin Ross has been resigned. Director COHEN, Yehuda has been resigned. Director COHEN, Yehuda has been resigned. Director COHRS, Nils has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director DOTY JR, Robert Dupre has been resigned. Director FLINN, Michael Edwin has been resigned. Director GARSTANG, Michael John has been resigned. Director GEDDES, Alistair George Sinclair has been resigned. Director KEANE, David Naughton has been resigned. Director MCCALLION, Vince has been resigned. Director OLIVER, John Richard has been resigned. Director ROTH, David R has been resigned. Director SCRIMSHAW, Matthew Giles has been resigned. Director SIBBICK, Glenn Edwin has been resigned. Director STOKER, Garry Stephen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WAKEFIELD, Nigel John has been resigned. Director WALKER, Bruce Douglas has been resigned. Director WILLS, Simon Marc has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 29 February 2012
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 18 December 2012

Resigned Directors

Secretary
BARKER, Helen Elizabeth
Resigned: 31 March 2008
Appointed Date: 16 August 2007
Secretary
BLODGETT, J Kevin
Resigned: 14 November 2002
Appointed Date: 26 June 2002
Secretary
DAVIES, Philip William
Resigned: 16 August 2007
Appointed Date: 01 December 2003
Secretary
FOO, Julia Hui Ching
Resigned: 29 February 2012
Appointed Date: 04 January 2010
Secretary
FOO, Julia Hui Ching
Resigned: 25 September 2009
Appointed Date: 31 March 2008
Secretary
LODGE, Matthew Sebastian
Resigned: 04 January 2010
Appointed Date: 25 September 2009
Secretary
MCCALLION, Vince
Resigned: 26 January 2001
Appointed Date: 17 July 2000
Secretary
METTS, Lisa Quick
Resigned: 26 June 2002
Appointed Date: 26 January 2001
Nominee Secretary
THOMAS, Howard
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 14 November 2002
Director
BENNETT, Alan
Resigned: 03 November 2003
Appointed Date: 14 November 2002
73 years old
Director
BOARDMAN, John Matthew
Resigned: 26 September 2002
Appointed Date: 21 March 2002
54 years old
Director
CARDONE, Gary Thomas
Resigned: 21 March 2002
Appointed Date: 17 July 2000
67 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 18 December 2012
65 years old
Director
CHAMBERLIN, Martin Ross
Resigned: 28 November 2001
Appointed Date: 26 January 2001
65 years old
Director
COHEN, Yehuda
Resigned: 14 November 2002
Appointed Date: 10 July 2002
61 years old
Director
COHEN, Yehuda
Resigned: 28 November 2001
Appointed Date: 26 January 2001
61 years old
Director
COHRS, Nils
Resigned: 18 December 2012
Appointed Date: 19 July 2010
65 years old
Director
COLLINSON, Graeme Stuart
Resigned: 18 December 2012
Appointed Date: 21 July 2008
69 years old
Director
DOTY JR, Robert Dupre
Resigned: 29 July 2002
Appointed Date: 28 November 2001
68 years old
Director
FLINN, Michael Edwin
Resigned: 14 November 2002
Appointed Date: 21 March 2002
66 years old
Director
GARSTANG, Michael John
Resigned: 27 June 2008
Appointed Date: 03 November 2003
77 years old
Director
GEDDES, Alistair George Sinclair
Resigned: 10 July 2002
Appointed Date: 28 November 2001
63 years old
Director
KEANE, David Naughton
Resigned: 18 October 2002
Appointed Date: 21 March 2002
74 years old
Director
MCCALLION, Vince
Resigned: 26 January 2001
Appointed Date: 17 July 2000
63 years old
Director
OLIVER, John Richard
Resigned: 14 November 2002
Appointed Date: 21 March 2002
65 years old
Director
ROTH, David R
Resigned: 08 July 2002
Appointed Date: 28 November 2001
59 years old
Director
SCRIMSHAW, Matthew Giles
Resigned: 14 November 2002
Appointed Date: 10 July 2002
60 years old
Director
SIBBICK, Glenn Edwin
Resigned: 19 July 2010
Appointed Date: 27 September 2004
72 years old
Director
STOKER, Garry Stephen
Resigned: 27 September 2004
Appointed Date: 14 November 2002
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 July 2000
Appointed Date: 17 July 2000
63 years old
Director
WAKEFIELD, Nigel John
Resigned: 14 November 2002
Appointed Date: 28 November 2001
59 years old
Director
WALKER, Bruce Douglas
Resigned: 31 July 2008
Appointed Date: 03 November 2003
72 years old
Director
WILLS, Simon Marc
Resigned: 18 December 2012
Appointed Date: 31 July 2008
58 years old

Persons With Significant Control

Centrica Storage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRICA ONSHORE PROCESSING UK LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 115 more events
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
New director appointed
17 Jul 2000
Incorporation

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