CENTRICA PLC
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03033654
Status Active
Incorporation Date 16 March 1995
Company Type Public Limited Company
Address MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity, 35210 - Manufacture of gas, 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Sale or transfer of treasury shares. Treasury capital: GBP 28,365,843.443883 This document is being processed and will be available in 5 days. ; Sale or transfer of treasury shares. Treasury capital: GBP 28,361,605.693227 This document is being processed and will be available in 5 days. . The most likely internet sites of CENTRICA PLC are www.centrica.co.uk, and www.centrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Centrica Plc is a Public Limited Company. The company registration number is 03033654. Centrica Plc has been working since 16 March 1995. The present status of the company is Active. The registered address of Centrica Plc is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . DAWSON, Ian Grant is a Secretary of the company. BELL, Jeffrey Allan is a Director of the company. CONN, Iain Cameron is a Director of the company. DELLA VALLE, Margherita is a Director of the company. GILLMAN, Joan Hogan is a Director of the company. HANAFIN, Vincent Mark is a Director of the company. HAYTHORNTHWAITE, Richard Neil is a Director of the company. HESTER, Stephen Alan Michael is a Director of the company. HODGES, Mark Steven is a Director of the company. KNOX, Lesley Mary Samuel is a Director of the company. PASCUAL, Carlos Enrique is a Director of the company. PUSEY, Stephen Charles is a Director of the company. WHEWAY, Jonathan Scott is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Helen, Dame has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director CARR, Roger Martyn, Sir has been resigned. Director CLARE, Mark Sydney has been resigned. Director COCKBURN, William has been resigned. Director FRANCIS, Mary Elizabeth has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GIORDANO, Richard Vincent has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director LEHMANN, Peter Julian, Dr has been resigned. Director LINN, Michael Charles has been resigned. Director LIPWORTH, Sydney, Sir has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MACKENZIE, Andrew Stewart has been resigned. Director MANN, Patricia Kathleen Randall has been resigned. Director MEAKINS, Ian Keith has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director RABBATTS, Heather Victoria, Dame has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director TOBIN, Robert Gray has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WALSH, Paul Steven has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director WOOD, Peter John has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DAWSON, Ian Grant
Appointed Date: 16 October 1996
Director
BELL, Jeffrey Allan
Appointed Date: 01 August 2015
58 years old
Director
CONN, Iain Cameron
Appointed Date: 01 January 2015
63 years old
Director
DELLA VALLE, Margherita
Appointed Date: 01 January 2011
60 years old
Director
GILLMAN, Joan Hogan
Appointed Date: 11 October 2016
62 years old
Director
HANAFIN, Vincent Mark
Appointed Date: 14 July 2008
66 years old
Director
HAYTHORNTHWAITE, Richard Neil
Appointed Date: 14 October 2013
68 years old
Director
HESTER, Stephen Alan Michael
Appointed Date: 01 June 2016
64 years old
Director
HODGES, Mark Steven
Appointed Date: 01 June 2015
60 years old
Director
KNOX, Lesley Mary Samuel
Appointed Date: 01 January 2012
72 years old
Director
PASCUAL, Carlos Enrique
Appointed Date: 01 January 2015
67 years old
Director
PUSEY, Stephen Charles
Appointed Date: 01 April 2015
64 years old
Director
WHEWAY, Jonathan Scott
Appointed Date: 01 May 2016
59 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 24 August 2001
Appointed Date: 14 October 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 21 January 1997
Secretary
GARRIHY, Anne
Resigned: 03 August 2001
Appointed Date: 20 November 1996
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 20 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1996
Appointed Date: 16 March 1995
Director
ALEXANDER, Helen, Dame
Resigned: 31 December 2011
Appointed Date: 01 January 2003
68 years old
Director
ALEXANDER, Michael Richard
Resigned: 28 February 2003
Appointed Date: 20 November 1996
78 years old
Director
BENTLEY, Phillip Keague
Resigned: 30 June 2013
Appointed Date: 20 November 2000
66 years old
Director
CARR, Roger Martyn, Sir
Resigned: 31 December 2013
Appointed Date: 01 January 2001
78 years old
Director
CLARE, Mark Sydney
Resigned: 30 September 2006
Appointed Date: 16 October 1996
68 years old
Director
COCKBURN, William
Resigned: 24 September 1999
Appointed Date: 04 December 1996
82 years old
Director
FRANCIS, Mary Elizabeth
Resigned: 31 December 2014
Appointed Date: 22 June 2004
77 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 30 June 2006
Appointed Date: 16 October 1996
80 years old
Director
GIORDANO, Richard Vincent
Resigned: 30 June 1997
Appointed Date: 19 November 1996
91 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 31 December 2014
Appointed Date: 01 July 2006
69 years old
Director
LEHMANN, Peter Julian, Dr
Resigned: 31 December 1998
Appointed Date: 20 November 1996
81 years old
Director
LINN, Michael Charles
Resigned: 18 April 2016
Appointed Date: 01 June 2013
73 years old
Director
LIPWORTH, Sydney, Sir
Resigned: 13 May 2002
Appointed Date: 12 March 1999
94 years old
Director
LUFF, Nicholas Lawrence
Resigned: 31 August 2014
Appointed Date: 01 March 2007
58 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 31 December 2001
Appointed Date: 04 December 1996
81 years old
Director
MACKENZIE, Andrew Stewart
Resigned: 10 May 2013
Appointed Date: 01 September 2005
68 years old
Director
MANN, Patricia Kathleen Randall
Resigned: 19 May 2006
Appointed Date: 04 December 1996
88 years old
Director
MEAKINS, Ian Keith
Resigned: 01 October 2016
Appointed Date: 01 October 2010
69 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 10 May 2004
Appointed Date: 04 December 1996
91 years old
Director
RABBATTS, Heather Victoria, Dame
Resigned: 21 February 1997
Appointed Date: 04 December 1996
69 years old
Director
RAYNER, Paul Ashley
Resigned: 31 December 2014
Appointed Date: 23 September 2004
71 years old
Director
SHAW, Brian Piers, Sir
Resigned: 12 May 2003
Appointed Date: 23 September 1999
92 years old
Director
TOBIN, Robert Gray
Resigned: 23 September 2004
Appointed Date: 01 January 2003
87 years old
Director
ULRICH, Jacob Shields
Resigned: 12 May 2008
Appointed Date: 01 January 2005
72 years old
Director
WALSH, Paul Steven
Resigned: 11 May 2009
Appointed Date: 01 March 2003
70 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 30 December 2014
Appointed Date: 01 July 2009
61 years old
Director
WOOD, Peter John
Resigned: 21 February 2000
Appointed Date: 04 December 1996
79 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 30 September 2004
Appointed Date: 20 November 1996
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 October 1996
Appointed Date: 20 May 1996
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 20 May 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1996
Appointed Date: 16 March 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1996
Appointed Date: 16 March 1995

CENTRICA PLC Events

23 May 2017
Group of companies' accounts made up to 31 December 2016
23 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,365,843.443883
This document is being processed and will be available in 5 days.
23 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,361,605.693227
This document is being processed and will be available in 5 days.
19 May 2017
Resolutions
  • RES13 ‐ Auth to allot 08/05/2017
10 Apr 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,548,769.063275
...
... and 240 more events
26 Feb 2010
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 996.869946
26 Feb 2010
Statement of capital following an allotment of shares on 16 October 2009
  • GBP 996.869946
26 Feb 2010
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 996.869946
26 Feb 2010
Statement of capital following an allotment of shares on 2 November 2009
  • GBP 996.869946
26 Feb 2010
Statement of capital following an allotment of shares on 3 November 2009
  • GBP 996.869946

CENTRICA PLC Charges

7 December 2016
Charge code 0303 3654 0010
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Delaware Trust Company (As Collateral Agent for the Secured Parties)
Description: Contains fixed charge…
19 March 2013
Hedging and security agreement
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Ogier Employee Benefit Services Limited
Description: By way of first fixed equitable charge, all its right…
31 December 2012
Supplemental intragroup receivables charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited
Description: All right title and interest in the supplemental intragroup…
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…
18 November 2008
Security agreement
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: By way of first fixed charge all rights in respect of the…
4 May 2004
Guarantee and letter of support credit agreement
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Atco Electric LTD, Atco Gas & Pipelines LTD & Atco I-Tek
Description: The right title and interest of the company in the excess…
19 October 2001
Collateral account security assignment
Delivered: 23 October 2001
Status: Satisfied on 16 December 2004
Persons entitled: Txu Europe Limited in Its Capacity as Agent and Trustee for Itself and Foreach of the Guarantee Companies
Description: By way of assignment the collateral account and all moneys…
11 August 1997
Memorandum of cash deposit
Delivered: 20 August 1997
Status: Satisfied on 16 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £19,387,500 credited to account…
17 February 1997
Deed of covenant and indemnity
Delivered: 3 March 1997
Status: Satisfied on 16 December 2004
Persons entitled: Bg PLC
Description: All right title and interest in and to the cash collateral…

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