CENTRICA ENERGY (TRADING) LIMITED
WINDSOR ACCORD ENERGY (TRADING) LIMITED ACCORD POWER LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 02877397
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 twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 850,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CENTRICA ENERGY (TRADING) LIMITED are www.centricaenergytrading.co.uk, and www.centrica-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Centrica Energy Trading Limited is a Private Limited Company. The company registration number is 02877397. Centrica Energy Trading Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Centrica Energy Trading Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. DEE, Stuart Craig is a Director of the company. HANAFIN, Vincent Mark is a Director of the company. LE POIDEVIN, Andrew Daryl is a Director of the company. MANGERAH, Cassim is a Director of the company. STERN, Christopher John is a Director of the company. WESTBY, Jonathan Damian is a Director of the company. Secretary ALLEN, Tracy Lorraine has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALCOCK, Nigel John has been resigned. Director ALLEN, Tracy Lorraine has been resigned. Director BEDDOES, John Alan has been resigned. Director BLAXALL, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Ian Grant has been resigned. Director DOBSON, Paul Michael has been resigned. Director DUNN, Nicholas James has been resigned. Director DUNN, Nicholas James has been resigned. Director FURMSTON, Teresa Jane has been resigned. Director GARRIHY, Anne has been resigned. Director JONES, Maria Bernadette has been resigned. Director LEVEN, Steven has been resigned. Director MANNAN, Irfan Ahmad has been resigned. Director NETEMEYER, Andrew has been resigned. Director PATIENCE, Donald William John has been resigned. Director RITCHIE, Ian has been resigned. Director SAMBHI, Sarwjit has been resigned. Director ULRICH, Jacob Shields 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: 09 August 2000
Director
DEE, Stuart Craig
Appointed Date: 09 December 2015
53 years old
Director
HANAFIN, Vincent Mark
Appointed Date: 31 July 2008
66 years old
Director
LE POIDEVIN, Andrew Daryl
Appointed Date: 21 April 2006
67 years old
Director
MANGERAH, Cassim
Appointed Date: 09 December 2015
57 years old
Director
STERN, Christopher John
Appointed Date: 21 February 2011
68 years old
Director
WESTBY, Jonathan Damian
Appointed Date: 11 March 2016
53 years old

Resigned Directors

Secretary
ALLEN, Tracy Lorraine
Resigned: 09 August 2000
Appointed Date: 22 February 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 30 January 1997
Appointed Date: 10 July 1996
Secretary
SCOTT, Sandra
Resigned: 10 July 1996
Appointed Date: 02 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Director
ALCOCK, Nigel John
Resigned: 09 June 2009
Appointed Date: 24 June 2008
60 years old
Director
ALLEN, Tracy Lorraine
Resigned: 14 August 2003
Appointed Date: 26 July 1999
58 years old
Director
BEDDOES, John Alan
Resigned: 09 June 2009
Appointed Date: 15 June 2007
65 years old
Director
BLAXALL, Martin John
Resigned: 01 December 1995
Appointed Date: 02 December 1993
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 02 December 1993
35 years old
Director
DAWSON, Ian Grant
Resigned: 31 January 2000
Appointed Date: 30 January 1997
66 years old
Director
DOBSON, Paul Michael
Resigned: 24 June 2008
Appointed Date: 15 June 2007
59 years old
Director
DUNN, Nicholas James
Resigned: 21 April 2006
Appointed Date: 02 August 2005
59 years old
Director
DUNN, Nicholas James
Resigned: 28 April 2005
Appointed Date: 28 April 2005
59 years old
Director
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
58 years old
Director
GARRIHY, Anne
Resigned: 13 July 2001
Appointed Date: 28 September 1995
65 years old
Director
JONES, Maria Bernadette
Resigned: 28 September 1995
Appointed Date: 02 December 1993
70 years old
Director
LEVEN, Steven
Resigned: 14 August 2003
Appointed Date: 13 July 2001
58 years old
Director
MANNAN, Irfan Ahmad
Resigned: 14 May 2007
Appointed Date: 28 April 2005
60 years old
Director
NETEMEYER, Andrew
Resigned: 31 December 2015
Appointed Date: 18 November 2010
67 years old
Director
PATIENCE, Donald William John
Resigned: 30 January 1997
Appointed Date: 01 December 1995
80 years old
Director
RITCHIE, Ian
Resigned: 14 August 2003
Appointed Date: 31 January 2000
73 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 14 August 2003
56 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 14 August 2003
72 years old
Director
WOOD, Ian
Resigned: 18 November 2010
Appointed Date: 14 August 2003
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993

CENTRICA ENERGY (TRADING) LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 850,000
09 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Jonathan Damian Westby as a director on 11 March 2016
04 Jan 2016
Appointment of Mr Cassim Mangerah as a director on 9 December 2015
...
... and 119 more events
23 Dec 1993
Registered office changed on 23/12/93 from: 33 crwys road cardiff CF2 4YF
23 Dec 1993
Secretary resigned;new secretary appointed;director resigned
23 Dec 1993
New director appointed
23 Dec 1993
Director resigned;new director appointed
02 Dec 1993
Incorporation

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