CENTRICA RESOURCES LIMITED
WINDSOR POWERGEN NORTH SEA LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 02855151
Status Active
Incorporation Date 21 September 1993
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 two hundred and fourteen 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 RESOURCES LIMITED are www.centricaresources.co.uk, and www.centrica-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Centrica Resources Limited is a Private Limited Company. The company registration number is 02855151. Centrica Resources Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Centrica Resources 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 CALDWELL, Lucy Elizabeth has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRHY, Anne has been resigned. Secretary GUBBINS, William Evelyn Chevalier has been resigned. Secretary JACKSON, David John has been resigned. Secretary RITCHIE, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTROP, John Wilson has been resigned. Director BARBER, Rodney George has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BENNETT, Alan has been resigned. Director BEVINGTON, Andrew Richard has been resigned. Director BIRD, Christopher Terrence has been resigned. Director CLARE, Mark Sydney has been resigned. Director CLARK, Simon Richard has been resigned. Director CLARKE, David has been resigned. Director COHEN, Colette Brigid has been resigned. Director COLE, Peter has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director DAWSON, Ian Grant has been resigned. Director DE LEEUW, Paul has been resigned. Director DUNN, Nicholas James has been resigned. Director GARSTANG, Michael John has been resigned. Director GOWER-JONES, Anthony David has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director HENSHAW, Anthony Charles has been resigned. Director HENSHAW, Anthony Charles has been resigned. Director HOUGHTON, David Patrick has been resigned. Director JACKSON, David John has been resigned. Director JOHN, Hywel Rhys Richard has been resigned. Director KEMP, Stephen John has been resigned. Director KING, Deryk Irving has been resigned. Director KINGSTON, Peter Eric has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MCCALLUM, Craig has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MEW, Richard Martin has been resigned. Director MORGAN, Jonathan Richard, Dr has been resigned. Director OZSANLAV, Richard has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROBERTS, Alfred, Dr 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 SHEARS, John Nicholas has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WILSON, David Ross has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 31 January 2001
Director
COX, Christopher Martin
Appointed Date: 01 March 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: 01 January 2014
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
CALDWELL, Lucy Elizabeth
Resigned: 31 January 2001
Appointed Date: 04 January 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 04 January 1999
Secretary
GARRHY, Anne
Resigned: 04 January 1999
Appointed Date: 26 November 1998
Secretary
GUBBINS, William Evelyn Chevalier
Resigned: 26 November 1998
Appointed Date: 01 February 1994
Secretary
JACKSON, David John
Resigned: 01 February 1994
Appointed Date: 13 October 1993
Secretary
RITCHIE, Ian
Resigned: 31 January 2001
Appointed Date: 26 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1993
Appointed Date: 21 September 1993
Director
ASTROP, John Wilson
Resigned: 26 November 1998
Appointed Date: 08 May 1997
77 years old
Director
BARBER, Rodney George
Resigned: 26 November 1998
Appointed Date: 23 December 1996
79 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 01 January 2014
Appointed Date: 08 February 2010
67 years old
Director
BENNETT, Alan
Resigned: 28 April 2005
Appointed Date: 02 February 2004
73 years old
Director
BEVINGTON, Andrew Richard
Resigned: 13 July 2016
Appointed Date: 01 January 2014
57 years old
Director
BIRD, Christopher Terrence
Resigned: 16 April 2012
Appointed Date: 08 February 2010
65 years old
Director
CLARE, Mark Sydney
Resigned: 15 March 1999
Appointed Date: 26 November 1998
68 years old
Director
CLARK, Simon Richard
Resigned: 14 January 2011
Appointed Date: 28 June 2007
61 years old
Director
CLARKE, David
Resigned: 17 September 2003
Appointed Date: 15 March 1999
72 years old
Director
COHEN, Colette Brigid
Resigned: 30 June 2016
Appointed Date: 01 January 2014
57 years old
Director
COLE, Peter
Resigned: 27 January 2010
Appointed Date: 02 February 2004
73 years old
Director
COLLINSON, Graeme Stuart
Resigned: 11 November 2011
Appointed Date: 13 February 2009
69 years old
Director
DAWSON, Ian Grant
Resigned: 15 March 1999
Appointed Date: 26 November 1998
66 years old
Director
DE LEEUW, Paul
Resigned: 16 August 2013
Appointed Date: 11 May 2011
61 years old
Director
DUNN, Nicholas James
Resigned: 19 January 2006
Appointed Date: 28 April 2005
59 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 24 October 2001
77 years old
Director
GOWER-JONES, Anthony David
Resigned: 01 January 2014
Appointed Date: 25 November 2011
70 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
HENSHAW, Anthony Charles
Resigned: 02 February 2004
Appointed Date: 06 April 1999
71 years old
Director
HENSHAW, Anthony Charles
Resigned: 26 November 1998
Appointed Date: 25 April 1996
71 years old
Director
HOUGHTON, David Patrick
Resigned: 08 October 1997
Appointed Date: 25 April 1996
71 years old
Director
JACKSON, David John
Resigned: 01 February 1994
Appointed Date: 13 October 1993
72 years old
Director
JOHN, Hywel Rhys Richard
Resigned: 26 November 1998
Appointed Date: 16 February 1998
61 years old
Director
KEMP, Stephen John
Resigned: 16 April 2012
Appointed Date: 05 March 2010
59 years old
Director
KING, Deryk Irving
Resigned: 29 June 1998
Appointed Date: 19 March 1998
77 years old
Director
KINGSTON, Peter Eric
Resigned: 26 November 1998
Appointed Date: 30 March 1994
82 years old
Director
LAPPIN, Mark Stephen
Resigned: 13 July 2016
Appointed Date: 01 January 2014
64 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 05 October 2011
Appointed Date: 19 January 2006
67 years old
Director
MADDOCK, Nicholas William
Resigned: 05 July 2011
Appointed Date: 08 February 2010
54 years old
Director
MCCALLUM, Craig
Resigned: 01 January 2014
Appointed Date: 16 April 2012
57 years old
Director
MCKENNA, Gregory Craig
Resigned: 01 January 2014
Appointed Date: 08 February 2010
59 years old
Director
MEW, Richard Martin
Resigned: 08 February 2010
Appointed Date: 15 May 2006
69 years old
Director
MORGAN, Jonathan Richard, Dr
Resigned: 26 November 1998
Appointed Date: 01 February 1994
77 years old
Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 28 February 2014
56 years old
Director
RENNOCKS, John Leonard
Resigned: 15 July 1996
Appointed Date: 01 February 1994
80 years old
Director
ROBERTS, Alfred, Dr
Resigned: 19 September 1997
Appointed Date: 13 October 1993
80 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 08 February 2010
56 years old
Director
SAMBHI, Sarwjit
Resigned: 29 February 2016
Appointed Date: 20 May 2013
56 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 17 September 2003
56 years old
Director
SHEARS, John Nicholas
Resigned: 08 February 2010
Appointed Date: 28 April 2005
67 years old
Director
SHEARS, John Nicholas
Resigned: 01 January 2002
Appointed Date: 15 March 1999
67 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 26 November 1998
72 years old
Director
WILSON, David Ross
Resigned: 03 October 2013
Appointed Date: 05 March 2010
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1993
Appointed Date: 21 September 1993

CENTRICA RESOURCES LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
04 Oct 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 204 more events
08 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Registered office changed on 08/11/93 from: 2 baches street london N1 6UB
08 Nov 1993
Registered office changed on 08/11/93 from: 2 baches street, london, N1 6UB
21 Sep 1993
Incorporation

CENTRICA RESOURCES LIMITED Charges

7 January 2011
Trust deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Marathon Oil U.K., LTD.
Description: Standby irrevocable letter of credit dated 21 december 2010.

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