CENTRICA RESOURCES PETROLEUM UK LIMITED
WINDSOR NEWFIELD PETROLEUM UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04487586
Status Active
Incorporation Date 16 July 2002
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 eighty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of CENTRICA RESOURCES PETROLEUM UK LIMITED are www.centricaresourcespetroleumuk.co.uk, and www.centrica-resources-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Centrica Resources Petroleum Uk Limited is a Private Limited Company. The company registration number is 04487586. Centrica Resources Petroleum Uk Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Centrica Resources Petroleum Uk Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary GUNN, Peter Robert Francis has been resigned. Secretary SAXBY, Richard Marklew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARROLL, Nicola has been resigned. Director CLARK, Simon Richard has been resigned. Director COLE, Peter has been resigned. Director COLES, Pamela Mary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUNN, Peter Robert Francis has been resigned. Director MOORE, Paul Anthony has been resigned. Director PHILLIPS, David Roy has been resigned. Director SCHNEIDER, William David has been resigned. Director SHEARS, John Nicholas has been resigned. Director TRICE, David Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 05 October 2007
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 05 January 2009

Resigned Directors

Secretary
GUNN, Peter Robert Francis
Resigned: 05 October 2007
Appointed Date: 06 November 2006
Secretary
SAXBY, Richard Marklew
Resigned: 06 November 2006
Appointed Date: 16 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 12 September 2014
65 years old
Director
CLARK, Simon Richard
Resigned: 05 January 2009
Appointed Date: 05 October 2007
61 years old
Director
COLE, Peter
Resigned: 05 January 2009
Appointed Date: 05 October 2007
73 years old
Director
COLES, Pamela Mary
Resigned: 12 September 2014
Appointed Date: 12 November 2009
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
35 years old
Director
GUNN, Peter Robert Francis
Resigned: 31 January 2008
Appointed Date: 06 November 2006
74 years old
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 05 January 2009
55 years old
Director
PHILLIPS, David Roy
Resigned: 31 January 2008
Appointed Date: 16 July 2002
76 years old
Director
SCHNEIDER, William David
Resigned: 05 October 2007
Appointed Date: 16 July 2002
74 years old
Director
SHEARS, John Nicholas
Resigned: 05 January 2009
Appointed Date: 05 October 2007
67 years old
Director
TRICE, David Alan
Resigned: 05 October 2007
Appointed Date: 16 July 2002
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

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

CENTRICA RESOURCES PETROLEUM UK LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 79 more events
09 Aug 2002
Registered office changed on 09/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 2002
Director resigned
09 Aug 2002
Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100
09 Aug 2002
Secretary resigned;director resigned
16 Jul 2002
Incorporation

CENTRICA RESOURCES PETROLEUM UK LIMITED Charges

12 April 2007
Deed of charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Shell U.K.Limited and Esso Exploration and Production UK Limited
Description: All sums deposited or to be deposited in the escrow account…
25 January 2007
Rent deposit deed
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: £496,817.02 the initial deposit and all sums paid to the…

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