CENTRICA STORAGE LIMITED
STAINES-UPON-THAMES DYNEGY STORAGE LIMITED BG STORAGE LIMITED BG LEASING DEVELOPMENTS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4LG

Company number 03294124
Status Active
Incorporation Date 18 December 1996
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 06200 - Extraction of natural gas, 35220 - Distribution of gaseous fuels through mains, 49500 - Transport via pipeline, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 463,256,732 . The most likely internet sites of CENTRICA STORAGE LIMITED are www.centricastorage.co.uk, and www.centrica-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Storage Limited is a Private Limited Company. The company registration number is 03294124. Centrica Storage Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Centrica Storage Limited is 1st Floor 20 Kingston Road Staines Upon Thames United Kingdom Tw18 4lg. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. DAWSON, Ian Grant is a Director of the company. MCKENNA, Gregory Craig is a Director of the company. Secretary ANDERSON, Linda has been resigned. 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 GRIFFIN, John Edward Henry has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary METTS, Lisa Quick has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOARDMAN, John Matthew has been resigned. Director CARDONE, Gary Thomas has been resigned. Director COHEN, Yehuda has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director CRAIG, James David has been resigned. Director DOTY JR, Robert Dupre has been resigned. Director FLINN, Michael Edwin has been resigned. Director FRIEDRICH, William Michael has been resigned. Director GARSTANG, Michael John has been resigned. Director GEDDES, Alistair George Sinclair has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HIGGINS, Howard Charles has been resigned. Director KEANE, David Naughton has been resigned. Director KINOULTY, Martin Colum Francis has been resigned. Director MARKHAM, Una has been resigned. Director MORRIS, Adrian Charles has been resigned. Director OLIVER, John Richard has been resigned. Director PITCHFORD, Lloyd Mark has been resigned. Director ROTH, David R has been resigned. Director RUSSELL, William Paterson has been resigned. Director SCRIMSHAW, Matthew Giles has been resigned. Director SHAW, Nigel Richard has been resigned. Director THOMAS, Luke has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WAKEFIELD, Nigel John has been resigned. Director WALKER, Bruce Douglas has been resigned. Director WARD, James Gordon has been resigned. Director WILLS, Simon Marc has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 29 February 2012
Director
DAWSON, Ian Grant
Appointed Date: 03 November 2003
66 years old
Director
MCKENNA, Gregory Craig
Appointed Date: 11 February 2015
59 years old

Resigned Directors

Secretary
ANDERSON, Linda
Resigned: 17 November 2000
Appointed Date: 18 February 2000
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
GRIFFIN, John Edward Henry
Resigned: 28 November 2001
Appointed Date: 18 December 1996
Secretary
LODGE, Matthew Sebastian
Resigned: 04 January 2010
Appointed Date: 25 September 2009
Secretary
METTS, Lisa Quick
Resigned: 26 June 2002
Appointed Date: 28 November 2001
Secretary
POOLE, Andrew Philip
Resigned: 18 September 2000
Appointed Date: 20 January 1999
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 14 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
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: 28 November 2001
67 years old
Director
COHEN, Yehuda
Resigned: 14 November 2002
Appointed Date: 10 July 2002
61 years old
Director
COLLINSON, Graeme Stuart
Resigned: 20 January 2014
Appointed Date: 21 July 2008
69 years old
Director
CRAIG, James David
Resigned: 11 February 2015
Appointed Date: 01 October 2013
57 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
FRIEDRICH, William Michael
Resigned: 28 November 2001
Appointed Date: 01 December 1999
76 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: 21 August 2000
63 years old
Director
GRIFFIN, John Edward Henry
Resigned: 01 December 1999
Appointed Date: 18 December 1996
76 years old
Director
HIGGINS, Howard Charles
Resigned: 01 February 2001
Appointed Date: 01 December 1999
72 years old
Director
KEANE, David Naughton
Resigned: 18 October 2002
Appointed Date: 21 March 2002
74 years old
Director
KINOULTY, Martin Colum Francis
Resigned: 28 November 2001
Appointed Date: 01 December 1999
69 years old
Director
MARKHAM, Una
Resigned: 01 December 1999
Appointed Date: 18 December 1996
66 years old
Director
MORRIS, Adrian Charles
Resigned: 03 November 2003
Appointed Date: 14 November 2002
58 years old
Director
OLIVER, John Richard
Resigned: 14 November 2002
Appointed Date: 21 March 2002
65 years old
Director
PITCHFORD, Lloyd Mark
Resigned: 23 March 2001
Appointed Date: 01 December 1999
54 years old
Director
ROTH, David R
Resigned: 08 July 2002
Appointed Date: 28 November 2001
59 years old
Director
RUSSELL, William Paterson
Resigned: 31 July 2000
Appointed Date: 01 December 1999
70 years old
Director
SCRIMSHAW, Matthew Giles
Resigned: 14 November 2002
Appointed Date: 10 July 2002
60 years old
Director
SHAW, Nigel Richard
Resigned: 27 July 2001
Appointed Date: 01 February 2001
70 years old
Director
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 03 November 1998
59 years old
Director
ULRICH, Jacob Shields
Resigned: 03 November 2003
Appointed Date: 14 November 2002
72 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
WARD, James Gordon
Resigned: 09 March 2001
Appointed Date: 01 December 1999
62 years old
Director
WILLS, Simon Marc
Resigned: 01 October 2013
Appointed Date: 31 July 2008
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

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

CENTRICA STORAGE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Full accounts 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 463,256,732
09 Oct 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 1 April 2015
...
... and 163 more events
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
18 Dec 1996
Incorporation

CENTRICA STORAGE LIMITED Charges

14 October 2009
Deed of charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The Trustee)
Description: The stored gas by way of first floating charge see image…
21 July 2004
Deed of charge
Delivered: 3 August 2004
Status: Satisfied on 30 October 2009
Persons entitled: Law Debenture Trustees Limited (The Trustee)
Description: The stored gas by way of first floating charge. See the…
1 September 2002
Share charge
Delivered: 12 September 2002
Status: Satisfied on 27 November 2003
Persons entitled: Abn Amro Bank N.V. as Trustee for the Finance Parties
Description: First fixed charge over all shares and dividends. See the…
30 August 2002
Deed of charge
Delivered: 10 September 2002
Status: Satisfied on 10 September 2004
Persons entitled: Law Debenture Trustees Limited (As Trustee for the Secured Parties)
Description: By way of first floating charge the stored gas.
28 June 2002
Share charge
Delivered: 15 July 2002
Status: Satisfied on 27 November 2003
Persons entitled: Abn Amro Bank N.V.as Trustee for the Finance Parties
Description: First fixed charge over all shares and dividends. See the…

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