CENTRICA ENERGY LIMITED
BERKSHIRE ACCORD ENERGY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 02877398
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 30 November 2016 GBP 50,000 ; Statement of capital following an allotment of shares on 30 November 2016 GBP 50,196 . The most likely internet sites of CENTRICA ENERGY LIMITED are www.centricaenergy.co.uk, and www.centrica-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Centrica Energy Limited is a Private Limited Company. The company registration number is 02877398. Centrica Energy Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Centrica Energy Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HANAFIN, Vincent Mark is a Director of the company. MANGERAH, Cassim is a Director of the company. WESTBY, Jonathan Damian is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary EDWARDS, Mark has been resigned. Secretary FELTON, Elizabeth Jayne has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary JONES, Maria Bernadette has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BLACKER, Norman has been resigned. Director BLAXALL, Martin John has been resigned. Director BURGESS, Arthur William has been resigned. Director CLARE, Mark Sydney has been resigned. Director CLARE, Mark Sydney has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURRENT, James Harold has been resigned. Director EBDON, Douglas Harry has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director HACKETT, James Thomas has been resigned. Director HAZELWOOD, Mark Lewis has been resigned. Director HERBERT, Russell has been resigned. Director JONES, Maria Bernadette has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Doctor has been resigned. Director KAELBER, Henry Keith has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director LEHMANN, Peter Julian, Dr has been resigned. Director MANNAN, Irfan Ahmad has been resigned. Director NETEMEYER, Andrew has been resigned. Director RANDOLPH, Kenneth England has been resigned. Director ULRICH, Jacob Shields has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WATSON, Charles Louis has been resigned. Director WOOD, Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 08 September 2000
Director
HANAFIN, Vincent Mark
Appointed Date: 31 July 2008
66 years old
Director
MANGERAH, Cassim
Appointed Date: 09 December 2015
57 years old
Director
WESTBY, Jonathan Damian
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 08 September 2000
Appointed Date: 01 December 1997
Secretary
EDWARDS, Mark
Resigned: 30 January 1997
Appointed Date: 09 July 1996
Secretary
FELTON, Elizabeth Jayne
Resigned: 01 October 1997
Appointed Date: 30 January 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 30 January 1997
Appointed Date: 28 March 1995
Secretary
JONES, Maria Bernadette
Resigned: 28 March 1995
Appointed Date: 17 November 1994
Secretary
RITCHIE, Ian
Resigned: 08 September 2000
Appointed Date: 07 February 2000
Secretary
SCOTT, Sandra
Resigned: 09 July 1996
Appointed Date: 02 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Director
BENTLEY, Phillip Keague
Resigned: 04 June 2007
Appointed Date: 20 November 2000
66 years old
Director
BLACKER, Norman
Resigned: 10 November 1995
Appointed Date: 17 November 1994
87 years old
Director
BLAXALL, Martin John
Resigned: 18 July 1994
Appointed Date: 02 December 1993
66 years old
Director
BURGESS, Arthur William
Resigned: 30 January 1997
Appointed Date: 18 July 1994
85 years old
Director
CLARE, Mark Sydney
Resigned: 21 March 2005
Appointed Date: 14 November 2001
68 years old
Director
CLARE, Mark Sydney
Resigned: 20 November 2000
Appointed Date: 18 July 1994
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
35 years old
Director
CURRENT, James Harold
Resigned: 02 March 1997
Appointed Date: 23 September 1996
81 years old
Director
EBDON, Douglas Harry
Resigned: 28 March 1995
Appointed Date: 18 July 1994
80 years old
Director
FRIEDLANDER, Colin David
Resigned: 12 February 1996
Appointed Date: 18 July 1994
78 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 21 March 2005
Appointed Date: 01 December 1995
80 years old
Director
HACKETT, James Thomas
Resigned: 21 June 1995
Appointed Date: 18 July 1994
71 years old
Director
HAZELWOOD, Mark Lewis
Resigned: 23 September 1996
Appointed Date: 08 July 1996
76 years old
Director
HERBERT, Russell
Resigned: 17 November 1994
Appointed Date: 18 July 1994
81 years old
Director
JONES, Maria Bernadette
Resigned: 15 July 1994
Appointed Date: 02 December 1993
70 years old
Director
JUNGELS, Pierre Jean Marie Henri, Doctor
Resigned: 24 September 1996
Appointed Date: 12 February 1996
81 years old
Director
KAELBER, Henry Keith
Resigned: 02 March 1997
Appointed Date: 21 June 1995
77 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 01 October 2016
Appointed Date: 04 June 2007
67 years old
Director
LEHMANN, Peter Julian, Dr
Resigned: 10 November 1995
Appointed Date: 28 March 1995
81 years old
Director
MANNAN, Irfan Ahmad
Resigned: 14 May 2007
Appointed Date: 21 March 2005
60 years old
Director
NETEMEYER, Andrew
Resigned: 31 December 2015
Appointed Date: 18 November 2010
67 years old
Director
RANDOLPH, Kenneth England
Resigned: 02 March 1997
Appointed Date: 18 July 1994
69 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 21 March 2005
72 years old
Director
ULRICH, Jacob Shields
Resigned: 21 June 1995
Appointed Date: 18 July 1994
72 years old
Director
WATSON, Charles Louis
Resigned: 02 March 1997
Appointed Date: 18 July 1994
75 years old
Director
WOOD, Ian
Resigned: 18 November 2010
Appointed Date: 21 March 2005
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993

CENTRICA ENERGY LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
30 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 50,000
22 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 50,196
03 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Termination of appointment of Andrew Daryl Le Poidevin as a director on 1 October 2016
...
... and 155 more events
23 Dec 1993
New director appointed
23 Dec 1993
Director resigned;new director appointed
23 Dec 1993
Secretary resigned;new secretary appointed;director resigned
23 Dec 1993
Registered office changed on 23/12/93 from: 33 crwys road cardiff CF2 4YF
02 Dec 1993
Incorporation

CENTRICA ENERGY LIMITED Charges

30 March 2010
Collateral security deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Fixed charge all cash margin amounts assigned all money now…

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