CENTRICA IGNITE GP LIMITED
WINDSOR CENTRICA NEWCO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 07139120
Status Active
Incorporation Date 28 January 2010
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 thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Stephen Thomas Samuel Salisbury as a director on 1 July 2016. The most likely internet sites of CENTRICA IGNITE GP LIMITED are www.centricaignitegp.co.uk, and www.centrica-ignite-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Centrica Ignite Gp Limited is a Private Limited Company. The company registration number is 07139120. Centrica Ignite Gp Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Centrica Ignite Gp Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. SALISBURY, Stephen Thomas Samuel, Dr is a Director of the company. SAMBHI, Sarwjit is a Director of the company. SHEDDEN, Jill is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director FENN, William has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MONIR, Nicole Frances has been resigned. Director REBHOLZ, Julia Rosemary has been resigned. Director THOMAS, Luke has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 29 January 2010
Director
SALISBURY, Stephen Thomas Samuel, Dr
Appointed Date: 01 July 2016
45 years old
Director
SAMBHI, Sarwjit
Appointed Date: 06 August 2013
56 years old
Director
SHEDDEN, Jill
Appointed Date: 28 January 2014
60 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 29 January 2010
Appointed Date: 28 January 2010
Director
CARROLL, Nicola Margaret
Resigned: 06 August 2013
Appointed Date: 12 July 2012
65 years old
Director
FENN, William
Resigned: 29 January 2010
Appointed Date: 28 January 2010
43 years old
Director
LUFF, Nicholas Lawrence
Resigned: 31 August 2014
Appointed Date: 06 August 2013
58 years old
Director
MONIR, Nicole Frances
Resigned: 28 January 2010
Appointed Date: 28 January 2010
58 years old
Director
REBHOLZ, Julia Rosemary
Resigned: 30 April 2016
Appointed Date: 28 January 2014
47 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 29 January 2010
59 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 06 August 2013
Appointed Date: 29 January 2010
Nominee Director
TRUSEC LIMITED
Resigned: 29 January 2010
Appointed Date: 28 January 2010

Persons With Significant Control

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

CENTRICA IGNITE GP LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Dr Stephen Thomas Samuel Salisbury as a director on 1 July 2016
10 May 2016
Termination of appointment of Julia Rosemary Rebholz as a director on 30 April 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 27 more events
17 Mar 2010
Appointment of Centrica Directors Limited as a director
17 Mar 2010
Appointment of Luke Thomas as a director
10 Feb 2010
Termination of appointment of Nicole Monir as a director
04 Feb 2010
Appointment of William Fenn as a director
28 Jan 2010
Incorporation

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