CENTRICA ALPHA FINANCE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04577601
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of CENTRICA ALPHA FINANCE LIMITED are www.centricaalphafinance.co.uk, and www.centrica-alpha-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Centrica Alpha Finance Limited is a Private Limited Company. The company registration number is 04577601. Centrica Alpha Finance Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Centrica Alpha Finance Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Jeffrey has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director CARROLL, Nicola has been resigned. Director CLARK, John Arthur Kevin has been resigned. Director DAWSON, Ian Grant has been resigned. Director HEDLEY, Paul Ian has been resigned. Director REDCLIFFE, Charlotte has been resigned. Director TURNER, Moira Lynne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 30 October 2002
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 18 December 2012

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
BELL, Jeffrey
Resigned: 18 December 2012
Appointed Date: 30 July 2010
59 years old
Director
BENTLEY, Phillip Keague
Resigned: 01 December 2005
Appointed Date: 04 November 2002
67 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 18 December 2012
66 years old
Director
CLARK, John Arthur Kevin
Resigned: 30 January 2009
Appointed Date: 30 October 2002
72 years old
Director
DAWSON, Ian Grant
Resigned: 01 December 2005
Appointed Date: 30 October 2002
66 years old
Director
HEDLEY, Paul Ian
Resigned: 22 July 2009
Appointed Date: 30 January 2009
56 years old
Director
REDCLIFFE, Charlotte
Resigned: 18 December 2012
Appointed Date: 30 October 2002
61 years old
Director
TURNER, Moira Lynne
Resigned: 30 July 2010
Appointed Date: 22 July 2009
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Centrica Finance (Us) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRICA ALPHA FINANCE LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • USD 226,377,372
...
... and 64 more events
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
30 Oct 2002
Incorporation

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