Company Information for

CENTRICA SECRETARIES LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

04049225

Private Limited Company

Active

About Centrica Secretaries Ltd

CENTRICA SECRETARIES LIMITED was founded on 2000-08-03 and has its registered office in Windsor. The organisation's status is listed as "Active". Centrica Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CENTRICA SECRETARIES LIMITED
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Filing Information

Company Number04049225
Date formed2000-08-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 14:34:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justine Michelle Campbell Director SOLICITOR 2018-07-12 UNITED KINGDOM
Jillian Elliot Director CHARTERED SECRETARY 2015-03-09 UNITED KINGDOM
Ailsa Zoya Harding Director LAWYER 2018-07-25 UNITED KINGDOM
Samantha Patricia Hood Director CHARTERED SECRETARY 2018-01-29 UNITED KINGDOM
Kate Elizabeth Hudson Director CHARTERED SECRETARY 2018-01-24 UNITED KINGDOM
Joanne Ross Director DIRECTOR 2014-09-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew William Hodges Director 2016-06-30 2018-07-12
Michael John Dix Director 2015-10-26 2016-09-30
Matthew Paul Madeley Director 2013-06-06 2016-09-30
Nicola Carroll Director 2011-04-06 2016-06-30
Stephanie Fiona Hallett Director 2012-03-15 2014-11-24
Pamela Mary Coles Company Secretary 2009-11-12 2014-09-12
Pamela Mary Coles Director 2008-07-28 2014-09-12
Ian Grant Dawson Director 2000-08-03 2014-05-20
Antony Damon Miller Director 2012-12-01 2014-05-20
Nicholas Ward Lumley Director 2012-02-29 2012-12-01
Deborah Louise Nicoll Director 2009-10-23 2012-11-09
Chloe Silvana Barry Director 2007-12-20 2012-05-03
Rosalind Jane Charleston Director 2010-08-02 2012-02-17
Julia Hui Ching Foo Director 2008-02-27 2011-12-30
Tracy Lorraine Allen Director 2000-08-03 2011-12-29
Matthew Sebastian Lodge Director 2009-08-24 2010-12-03
Paul Anthony Moore Director 2007-10-05 2009-11-26
Paul Anthony Moore Company Secretary 2007-10-05 2009-11-12
Robin Brendan Healy Company Secretary 2003-06-11 2007-10-05
Robin Brendan Healy Director 2006-12-22 2007-10-05
Steven Leven Director 2001-06-20 2006-12-22
Robert Norman Carew Franklin Director 2002-10-15 2005-12-16
Ian Ritchie Director 2000-08-03 2005-12-16
Philip William Davies Company Secretary 2000-08-03 2003-12-01
Ian Ritchie Company Secretary 2000-08-03 2003-06-11
Lucy Elizabeth Caldwell Director 2000-08-03 2001-08-24
Anne Garrihy Director 2000-08-03 2001-08-02
Rm Registrars Limited Nominated Secretary 2000-08-03 2000-08-03
Rm Nominees Limited Nominated Director 2000-08-03 2000-08-03

Related Directorships for Justine Michelle Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justine Michelle Campbell CENTRICA PRODUCTION LIMITEDDirector 2018-07-12 CURRENT 1996-10-21 Active
Justine Michelle Campbell NSIP (HOLDINGS) LIMITEDDirector 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
Justine Michelle Campbell NORTH SEA INFRASTRUCTURE PARTNERS LIMITEDDirector 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
Justine Michelle Campbell CENTRICA INFRASTRUCTURE LIMITEDDirector 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
Justine Michelle Campbell CENTRICA NO. 12 LIMITEDDirector 2018-07-12 CURRENT 1991-07-15 Active - Proposal to Strike off
Justine Michelle Campbell ELECTRICITY DIRECT (UK) LIMITEDDirector 2018-07-12 CURRENT 1996-03-18 Active - Proposal to Strike off
Justine Michelle Campbell ACCORD ENERGY (TRADING) LIMITEDDirector 2018-07-12 CURRENT 1996-07-12 Active
Justine Michelle Campbell ACCORD ENERGY LIMITEDDirector 2018-07-12 CURRENT 1996-11-04 Active - Proposal to Strike off
Justine Michelle Campbell CH4 ENERGY LIMITEDDirector 2018-07-12 CURRENT 1996-11-04 Active - Proposal to Strike off
Justine Michelle Campbell DYNO-SECURITY SERVICES LIMITEDDirector 2018-07-12 CURRENT 1997-04-25 Active - Proposal to Strike off
Justine Michelle Campbell DYNO-SERVICES LIMITEDDirector 2018-07-12 CURRENT 1997-04-25 Active - Proposal to Strike off
Justine Michelle Campbell CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITEDDirector 2018-07-12 CURRENT 1997-11-25 Active - Proposal to Strike off
Justine Michelle Campbell ATFORM LIMITEDDirector 2018-07-12 CURRENT 1998-06-29 Active - Proposal to Strike off
Justine Michelle Campbell CENTRICA NOMINEES NO.1 LIMITEDDirector 2018-07-12 CURRENT 1999-09-15 Active - Proposal to Strike off
Justine Michelle Campbell CENTRICA DIRECTORS LIMITEDDirector 2018-07-12 CURRENT 1999-09-15 Active
Justine Michelle Campbell CENTRICA RESOURCES PETROLEUM UK LIMITEDDirector 2018-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
Justine Michelle Campbell CIU1 LIMITEDDirector 2018-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
Justine Michelle Campbell ECL INVESTMENTS LIMITEDDirector 2018-07-12 CURRENT 2009-11-05 Active
Justine Michelle Campbell CENTRICA UPSTREAM INVESTMENT LIMITEDDirector 2018-07-12 CURRENT 2007-01-05 Active - Proposal to Strike off
Justine Michelle Campbell DRIPS LIMITEDDirector 2018-07-12 CURRENT 1980-05-19 Active - Proposal to Strike off
Justine Michelle Campbell HILLSERVE LIMITEDDirector 2018-07-12 CURRENT 1985-04-11 Active - Proposal to Strike off
Justine Michelle Campbell REPAIR AND CARE LIMITEDDirector 2018-07-12 CURRENT 1998-11-16 Active - Proposal to Strike off
Justine Michelle Campbell BRITISH GAS SOLAR LIMITEDDirector 2018-07-12 CURRENT 2001-10-01 Active - Proposal to Strike off
Justine Michelle Campbell CENTRICA TRADING LIMITEDDirector 2018-07-12 CURRENT 2002-05-16 Active
Justine Michelle Campbell CENTRICA LEASING (KL) LIMITEDDirector 2018-07-12 CURRENT 2003-09-24 Active - Proposal to Strike off
Justine Michelle Campbell SOREN LIMITEDDirector 2018-07-12 CURRENT 2004-03-08 Active - Proposal to Strike off
Justine Michelle Campbell BRITISH GAS ENERGY PROCUREMENT LIMITEDDirector 2018-07-12 CURRENT 2004-10-21 Active - Proposal to Strike off
Justine Michelle Campbell KEATS COURT MANAGEMENT LIMITEDDirector 2015-03-19 CURRENT 2014-03-27 Active

Related Directorships for Jillian Elliot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jillian Elliot CENTRICA DIRECTORS LIMITEDDirector 2015-03-09 CURRENT 1999-09-15 Active

Related Directorships for Samantha Patricia Hood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Patricia Hood CENTRICA DIRECTORS LIMITEDDirector 2018-01-29 CURRENT 1999-09-15 Active

Related Directorships for Kate Elizabeth Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Elizabeth Hudson CENTRICA DIRECTORS LIMITEDDirector 2018-01-24 CURRENT 1999-09-15 Active