CENTRICA DISTRIBUTED GENERATION LIMITED
WINDSOR CENTRICA RPS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04713745
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016; Appointment of Mark Taylor as a director on 4 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CENTRICA DISTRIBUTED GENERATION LIMITED are www.centricadistributedgeneration.co.uk, and www.centrica-distributed-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Centrica Distributed Generation Limited is a Private Limited Company. The company registration number is 04713745. Centrica Distributed Generation Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Centrica Distributed Generation Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. FUTYAN, Mark Ramsey is a Director of the company. MCCORD, Richard Matthew is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director BENNETT, Alan has been resigned. Director BRADLEY, Jonathan Paul has been resigned. Director CLARKE, David has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director DAWSON, Ian Grant has been resigned. Director GARSTANG, Michael John has been resigned. Director GOODWIN, Simon Jonathan, Dr has been resigned. Director GOODWIN, Simon Jonathan, Dr has been resigned. Director HINTON, Thomas Edward has been resigned. Director KING, Amanda Jane has been resigned. Director KNIGHT, John Edward has been resigned. Director KOCH DE GOOREYND, Peter has been resigned. Director MANCEY, Stephen John has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SPENCE, James has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WATTS, John Frederick Watson has been resigned. Director WOOD, Ian has been resigned. Director WRIGHT, Benedict William John Thorpe has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 27 March 2003
Director
FUTYAN, Mark Ramsey
Appointed Date: 22 April 2014
47 years old
Director
MCCORD, Richard Matthew
Appointed Date: 15 November 2013
52 years old
Director
TAYLOR, Mark
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 09 May 2003
73 years old
Director
BRADLEY, Jonathan Paul
Resigned: 11 March 2008
Appointed Date: 11 February 2004
69 years old
Director
CLARKE, David
Resigned: 18 August 2003
Appointed Date: 09 May 2003
72 years old
Director
COLLINSON, Graeme Stuart
Resigned: 01 January 2014
Appointed Date: 13 February 2009
69 years old
Director
DAWSON, Ian Grant
Resigned: 09 May 2003
Appointed Date: 27 March 2003
66 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 09 May 2003
77 years old
Director
GOODWIN, Simon Jonathan, Dr
Resigned: 31 October 2007
Appointed Date: 11 February 2004
63 years old
Director
GOODWIN, Simon Jonathan, Dr
Resigned: 11 February 2004
Appointed Date: 09 May 2003
63 years old
Director
HINTON, Thomas Edward
Resigned: 15 November 2013
Appointed Date: 30 June 2010
46 years old
Director
KING, Amanda Jane
Resigned: 01 August 2006
Appointed Date: 18 August 2003
56 years old
Director
KNIGHT, John Edward
Resigned: 24 October 2014
Appointed Date: 01 January 2014
59 years old
Director
KOCH DE GOOREYND, Peter
Resigned: 05 September 2016
Appointed Date: 02 February 2015
67 years old
Director
MANCEY, Stephen John
Resigned: 11 February 2004
Appointed Date: 09 May 2003
70 years old
Director
SAMBHI, Sarwjit
Resigned: 12 August 2013
Appointed Date: 11 March 2008
56 years old
Director
SPENCE, James
Resigned: 30 June 2010
Appointed Date: 31 October 2007
57 years old
Director
ULRICH, Jacob Shields
Resigned: 09 May 2003
Appointed Date: 27 March 2003
72 years old
Director
WATTS, John Frederick Watson
Resigned: 22 April 2014
Appointed Date: 31 October 2007
71 years old
Director
WOOD, Ian
Resigned: 11 February 2004
Appointed Date: 09 May 2003
66 years old
Director
WRIGHT, Benedict William John Thorpe
Resigned: 31 October 2007
Appointed Date: 14 August 2006
53 years old
Director
RM NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

CENTRICA DISTRIBUTED GENERATION LIMITED Events

09 Nov 2016
Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
09 Nov 2016
Appointment of Mark Taylor as a director on 4 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
19 Feb 2016
Company name changed centrica rps LIMITED\certificate issued on 19/02/16
  • NM04 ‐ Change of name by provision in articles
...
... and 100 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: 2ND floor 80 great eastern street london EC2A 3RX
27 Mar 2003
Incorporation

CENTRICA DISTRIBUTED GENERATION LIMITED Charges

31 March 2009
Intercreditor agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: The intra-group creditor agreed that if it receives or…
31 March 2009
Intra-group receivables charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: All its right,title and interest from time to time in and…

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