CENTRICA NORTH SEA LIMITED
WINDSOR CENTRICA (HORNE & WREN) LIMITED HAWKEYE EXPLORATION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04594558
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Appointment of Steinar Meland as a director on 13 July 2016. The most likely internet sites of CENTRICA NORTH SEA LIMITED are www.centricanorthsea.co.uk, and www.centrica-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Centrica North Sea Limited is a Private Limited Company. The company registration number is 04594558. Centrica North Sea Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Centrica North Sea Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. COX, Christopher Martin is a Director of the company. LUMSDEN, Roy Andrew is a Director of the company. MELAND, Steinar is a Director of the company. ROBERTSON, Kenneth Murray is a Director of the company. TANNER, Paul Martyn, Roger is a Director of the company. WEIR, Fraser Dawson is a Director of the company. Secretary HICKEY, Thomas Gerard has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director ALLERTON, Marshall has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BARTLETT, John Harold has been resigned. Director BENNETT, Alan has been resigned. Director BEVINGTON, Andrew Richard has been resigned. Director BIRD, Christopher Terrence has been resigned. Director CLARK, Simon Richard has been resigned. Director COHEN, Colette Brigid has been resigned. Director COLE, Peter has been resigned. Director DE LEEUW, Paul has been resigned. Director GARSTANG, Michael John has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director KEMP, Stephen John has been resigned. Director LANDER, John Hugh Russell has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director LUMLEY, Nicholas Ward has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCCALLUM, Craig has been resigned. Director MCDADE, Paul has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MORRIS, Robin Dale has been resigned. Director NICOL, Matthew Bruce has been resigned. Director OZSANLAV, Richard has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SHEARS, John Nicholas has been resigned. Director SUMMERS, Timothy David has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WILLIAMS, Brian has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 26 October 2004
Director
COX, Christopher Martin
Appointed Date: 09 May 2016
64 years old
Director
LUMSDEN, Roy Andrew
Appointed Date: 05 June 2015
67 years old
Director
MELAND, Steinar
Appointed Date: 13 July 2016
57 years old
Director
ROBERTSON, Kenneth Murray
Appointed Date: 09 May 2016
64 years old
Director
TANNER, Paul Martyn, Roger
Appointed Date: 13 July 2016
52 years old
Director
WEIR, Fraser Dawson
Appointed Date: 13 July 2016
53 years old

Resigned Directors

Secretary
HICKEY, Thomas Gerard
Resigned: 26 October 2004
Appointed Date: 10 June 2003
Secretary
TOOLEY, Roy Leslie
Resigned: 11 June 2003
Appointed Date: 19 November 2002
Director
ALLERTON, Marshall
Resigned: 16 October 2013
Appointed Date: 16 April 2012
54 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 31 October 2014
Appointed Date: 08 February 2010
67 years old
Director
BARTLETT, John Harold
Resigned: 11 June 2003
Appointed Date: 19 November 2002
71 years old
Director
BENNETT, Alan
Resigned: 28 April 2005
Appointed Date: 26 October 2004
73 years old
Director
BEVINGTON, Andrew Richard
Resigned: 13 July 2016
Appointed Date: 09 May 2016
57 years old
Director
BIRD, Christopher Terrence
Resigned: 16 April 2012
Appointed Date: 08 February 2010
65 years old
Director
CLARK, Simon Richard
Resigned: 05 March 2010
Appointed Date: 28 November 2007
61 years old
Director
COHEN, Colette Brigid
Resigned: 30 June 2016
Appointed Date: 09 May 2016
57 years old
Director
COLE, Peter
Resigned: 27 January 2010
Appointed Date: 26 October 2004
73 years old
Director
DE LEEUW, Paul
Resigned: 16 August 2013
Appointed Date: 11 May 2011
61 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 26 October 2004
77 years old
Director
HANAFIN, Vincent Mark
Resigned: 08 February 2010
Appointed Date: 31 July 2008
66 years old
Director
HEDLEY, Paul Ian
Resigned: 25 October 2013
Appointed Date: 01 September 2011
56 years old
Director
HICKEY, Thomas Gerard
Resigned: 26 October 2004
Appointed Date: 10 June 2003
57 years old
Director
KEMP, Stephen John
Resigned: 16 April 2012
Appointed Date: 05 March 2010
59 years old
Director
LANDER, John Hugh Russell
Resigned: 16 April 2004
Appointed Date: 10 June 2003
81 years old
Director
LAPPIN, Mark Stephen
Resigned: 13 July 2016
Appointed Date: 09 May 2016
64 years old
Director
LUMLEY, Nicholas Ward
Resigned: 09 May 2016
Appointed Date: 01 January 2014
65 years old
Director
MADDOCK, Nicholas William
Resigned: 05 July 2011
Appointed Date: 08 February 2010
54 years old
Director
MARTIN, Alan Graham
Resigned: 26 October 2004
Appointed Date: 10 June 2003
71 years old
Director
MCCALLUM, Craig
Resigned: 01 January 2014
Appointed Date: 16 April 2012
57 years old
Director
MCDADE, Paul
Resigned: 26 October 2004
Appointed Date: 10 June 2003
62 years old
Director
MCKENNA, Gregory Craig
Resigned: 31 January 2015
Appointed Date: 08 February 2010
59 years old
Director
MORRIS, Robin Dale
Resigned: 31 January 2003
Appointed Date: 19 November 2002
79 years old
Director
NICOL, Matthew Bruce
Resigned: 09 May 2016
Appointed Date: 31 January 2015
54 years old
Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 28 February 2014
56 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 08 February 2010
56 years old
Director
SAMBHI, Sarwjit
Resigned: 01 January 2014
Appointed Date: 20 May 2013
56 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 26 October 2004
56 years old
Director
SHEARS, John Nicholas
Resigned: 08 February 2010
Appointed Date: 28 April 2005
67 years old
Director
SUMMERS, Timothy David
Resigned: 11 June 2003
Appointed Date: 21 March 2003
58 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 26 October 2004
72 years old
Director
WILLIAMS, Brian
Resigned: 26 October 2004
Appointed Date: 10 June 2003
70 years old

CENTRICA NORTH SEA LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Steinar Meland as a director on 13 July 2016
28 Jul 2016
Appointment of Fraser Dawson Weir as a director on 13 July 2016
25 Jul 2016
Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016
...
... and 113 more events
18 Jun 2003
Full accounts made up to 31 December 2002
16 Jun 2003
Accounting reference date shortened from 30/11/03 to 31/12/02
12 Jun 2003
Director resigned
07 May 2003
New director appointed
19 Nov 2002
Incorporation

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