CENTRICA RENEWABLE ENERGY LIMITED
WINDSOR CENTRICA INVESTMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03275445
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017; Appointment of Mark Taylor as a director on 4 October 2016; Termination of appointment of Terence Columba Murphy as a director on 2 November 2016. The most likely internet sites of CENTRICA RENEWABLE ENERGY LIMITED are www.centricarenewableenergy.co.uk, and www.centrica-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Centrica Renewable Energy Limited is a Private Limited Company. The company registration number is 03275445. Centrica Renewable Energy Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Centrica Renewable Energy Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. FUTYAN, Mark Ramsey is a Director of the company. MCCORD, Richard Matthew is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Tracy Lorraine has been resigned. Director BENNETT, Alan has been resigned. Director CALDWELL, Lucy Elizabeth has been resigned. Director CLARK, Simon Richard has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROWTHER, David Anthony James has been resigned. Director DAWSON, Ian Grant has been resigned. Director EVANS, Gregory Alan has been resigned. Director FURMSTON, Teresa Jane has been resigned. Director GARRIHY, Anne has been resigned. Director GARSTANG, Michael John has been resigned. Director HINTON, Thomas Edward has been resigned. Director KNIGHT, John Edward has been resigned. Director KOCH DE GOOREYND, Peter has been resigned. Director LANE, Gearoid Martin has been resigned. Director MURPHY, Terence Columba has been resigned. Director REDFERN, Simon Patrick has been resigned. Director RITCHIE, Ian has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SPENCE, James has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 09 August 2000
Director
FUTYAN, Mark Ramsey
Appointed Date: 02 November 2016
47 years old
Director
MCCORD, Richard Matthew
Appointed Date: 04 April 2012
52 years old
Director
TAYLOR, Mark
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 09 August 2000
Appointed Date: 21 November 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 21 November 1997
Appointed Date: 25 September 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 04 November 1996
Director
ALLEN, Tracy Lorraine
Resigned: 01 November 2001
Appointed Date: 18 July 2001
58 years old
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 28 April 2005
73 years old
Director
CALDWELL, Lucy Elizabeth
Resigned: 01 November 2001
Appointed Date: 26 July 1999
57 years old
Director
CLARK, Simon Richard
Resigned: 04 July 2007
Appointed Date: 27 April 2004
61 years old
Director
COLLINSON, Graeme Stuart
Resigned: 01 January 2014
Appointed Date: 13 February 2009
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 04 November 1996
35 years old
Director
CROWTHER, David Anthony James
Resigned: 04 April 2012
Appointed Date: 16 December 2010
62 years old
Director
DAWSON, Ian Grant
Resigned: 31 January 2000
Appointed Date: 25 September 1997
66 years old
Director
EVANS, Gregory Alan
Resigned: 24 March 2014
Appointed Date: 18 June 2013
68 years old
Director
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 25 September 1997
58 years old
Director
GARRIHY, Anne
Resigned: 17 July 2001
Appointed Date: 25 September 1997
65 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 27 April 2004
77 years old
Director
HINTON, Thomas Edward
Resigned: 15 November 2013
Appointed Date: 30 June 2010
46 years old
Director
KNIGHT, John Edward
Resigned: 24 October 2014
Appointed Date: 01 January 2014
59 years old
Director
KOCH DE GOOREYND, Peter
Resigned: 05 September 2016
Appointed Date: 02 February 2015
67 years old
Director
LANE, Gearoid Martin
Resigned: 04 July 2007
Appointed Date: 27 April 2004
61 years old
Director
MURPHY, Terence Columba
Resigned: 02 November 2016
Appointed Date: 24 March 2014
61 years old
Director
REDFERN, Simon Patrick
Resigned: 28 February 2017
Appointed Date: 26 November 2012
60 years old
Director
RITCHIE, Ian
Resigned: 01 November 2001
Appointed Date: 31 January 2000
73 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 27 April 2004
56 years old
Director
SPENCE, James
Resigned: 30 June 2010
Appointed Date: 31 October 2007
56 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 04 July 2007
64 years old
Director
WHEELER, Susan Elizabeth
Resigned: 16 December 2010
Appointed Date: 04 July 2007
60 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 27 April 2004
Appointed Date: 01 November 2001
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 04 November 1996

CENTRICA RENEWABLE ENERGY LIMITED Events

03 Mar 2017
Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
09 Nov 2016
Appointment of Mark Taylor as a director on 4 October 2016
09 Nov 2016
Termination of appointment of Terence Columba Murphy as a director on 2 November 2016
09 Nov 2016
Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
09 Nov 2016
Appointment of Mr Mark Ramsey Futyan as a director on 2 November 2016
...
... and 121 more events
30 Sep 1997
Director resigned
30 Sep 1997
Secretary resigned;director resigned
30 Sep 1997
Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
31 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
04 Nov 1996
Incorporation

CENTRICA RENEWABLE ENERGY LIMITED Charges

22 December 2009
Charge over shares
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 100 ordinary shares of £1…
27 October 2009
First ranking fixed security document
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its present and future interest in shares and dividends…

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