Company Information for

CENTRICA FINANCE (US) LIMITED

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

Company Registration Number

04140765

Private Limited Company

Active - Proposal to Strike off

About Centrica Finance (us) Ltd

CENTRICA FINANCE (US) LIMITED was founded on 2001-01-15 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Centrica Finance (us) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTRICA FINANCE (US) LIMITED
Legal Registered Office
MILLSTREAM MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Filing Information

Company Number04140765
Date formed2001-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 08:51:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Centrica Secretaries Limited Company Secretary 2001-01-15
Ian Grant Dawson Director DIRECTOR 2001-01-15 UNITED KINGDOM
Charlotte Redcliffe Director CHARTERED ACCOUNTANT 2003-06-10 UNITED KINGDOM
Alistair Mark Todd Director FINANCE DIRECTOR 2018-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Slaney Page Director 2016-04-15 2017-12-31
Jeffrey Allan Bell Director 2010-07-30 2016-04-15
Moira Lynne Turner Director 2009-07-22 2010-07-30
Paul Ian Hedley Director 2008-09-26 2009-07-22
John Arthur Kevin Clark Director 2003-06-10 2009-01-30
Phillip Keague Bentley Director 2001-01-15 2008-03-18
Roy Alan Gardners Director 2001-01-15 2003-06-10
Rm Registrars Limited Nominated Secretary 2001-01-15 2001-01-15
Rm Nominees Limited Nominated Director 2001-01-15 2001-01-15

Related Directorships for Centrica Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Centrica Secretaries Limited CENTRICA RESOURCES NORTH SEA LIMITEDCompany Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA RESOURCES PETROLEUM UK LIMITEDCompany Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
Centrica Secretaries Limited CIU1 LIMITEDCompany Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA LNG COMPANY LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active
Centrica Secretaries Limited GF ONE LIMITEDCompany Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
Centrica Secretaries Limited GF TWO LIMITEDCompany Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
Centrica Secretaries Limited HOME ASSISTANCE UK LIMITEDCompany Secretary 2007-04-12 CURRENT 2006-10-04 Active
Centrica Secretaries Limited CENTRICA RUSSIA LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
Centrica Secretaries Limited SPIRIT NORWAY LIMITEDCompany Secretary 2006-03-17 CURRENT 2006-03-17 Active
Centrica Secretaries Limited CENTRICA HOLDINGS LIMITEDCompany Secretary 2005-11-16 CURRENT 2005-11-16 Active
Centrica Secretaries Limited CENTRICA NIGERIA LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Active
Centrica Secretaries Limited CENTRICA TRUST (NO.1) LIMITEDCompany Secretary 2005-05-24 CURRENT 2005-05-24 Active
Centrica Secretaries Limited CENTRICA EPSILON LIMITEDCompany Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
Centrica Secretaries Limited BRITISH GAS ENERGY PROCUREMENT LIMITEDCompany Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
Centrica Secretaries Limited SPIRIT ENERGY NORTH SEA LIMITEDCompany Secretary 2004-10-26 CURRENT 2002-11-19 Active
Centrica Secretaries Limited CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDCompany Secretary 2004-10-01 CURRENT 2002-09-23 Active
Centrica Secretaries Limited DYNO-ROOFING LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
Centrica Secretaries Limited DYNO HOLDINGS LIMITEDCompany Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
Centrica Secretaries Limited DYNO KIL (FRANCHISING) LIMITEDCompany Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
Centrica Secretaries Limited JANNCO 2 LIMITEDCompany Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
Centrica Secretaries Limited DYNO-ROD LIMITEDCompany Secretary 2004-09-30 CURRENT 1972-03-21 Active
Centrica Secretaries Limited DYNO-PLUMBING LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
Centrica Secretaries Limited DYNO DEVELOPMENTS LIMITEDCompany Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
Centrica Secretaries Limited DYNO-SECURITY SERVICES LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
Centrica Secretaries Limited DYNO-SERVICES LIMITEDCompany Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
Centrica Secretaries Limited DRIPS LIMITEDCompany Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA LEASING (PB) LIMITEDCompany Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
Centrica Secretaries Limited EN1 PROPERTY HOLDINGS LIMITEDCompany Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA BASTROP FINANCE HOLDINGSCompany Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA ENERGY ASSETS HOLDINGS LIMITEDCompany Secretary 2004-05-17 CURRENT 2004-01-05 Active
Centrica Secretaries Limited DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITEDCompany Secretary 2003-10-23 CURRENT 2003-10-23 Active
Centrica Secretaries Limited BRITISH GAS PIPELINES LIMITEDCompany Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
Centrica Secretaries Limited GOLDBRAND DEVELOPMENT LIMITEDCompany Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA LEASING (KL) LIMITEDCompany Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
Centrica Secretaries Limited DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITEDCompany Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA BARRY LIMITEDCompany Secretary 2003-06-30 CURRENT 2003-06-30 Active
Centrica Secretaries Limited CENTRICA DISTRIBUTED GENERATION LIMITEDCompany Secretary 2003-03-27 CURRENT 2003-03-27 Active
Centrica Secretaries Limited CENTRICA GAMMA HOLDINGS LIMITEDCompany Secretary 2003-03-25 CURRENT 2003-03-25 Active
Centrica Secretaries Limited CENTRICA BETA HOLDINGS LIMITEDCompany Secretary 2003-03-25 CURRENT 2003-03-25 Active
Centrica Secretaries Limited ELECTRICITY DIRECT (GREATER LONDON) LIMITEDCompany Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA ALPHA FINANCE LIMITEDCompany Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA BUSINESS SERVICES LIMITEDCompany Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
Centrica Secretaries Limited ELECTRICITY DIRECT (UK) LIMITEDCompany Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
Centrica Secretaries Limited ELECTRICITY DIRECT LIMITEDCompany Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
Centrica Secretaries Limited CBS ENERGY STORAGE ASSETS UK LIMITEDCompany Secretary 2002-06-27 CURRENT 1989-02-24 Active
Centrica Secretaries Limited BGPGS LIMITEDCompany Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
Centrica Secretaries Limited ACCORD ENERGY (TRADING) LIMITEDCompany Secretary 2002-03-14 CURRENT 1996-07-12 Active
Centrica Secretaries Limited CENTRICA CREDIT LIMITEDCompany Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
Centrica Secretaries Limited BRITISH GAS HOUSING SERVICES LIMITEDCompany Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
Centrica Secretaries Limited SPIRIT RESOURCES (ARMADA) LIMITEDCompany Secretary 2001-11-30 CURRENT 2001-03-16 Active
Centrica Secretaries Limited CENTRICA 27 LIMITEDCompany Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
Centrica Secretaries Limited RWE KL LIMITEDCompany Secretary 2001-07-31 CURRENT 2001-07-31 Active
Centrica Secretaries Limited RIVER NENE POWER LIMITEDCompany Secretary 2001-07-31 CURRENT 2001-07-31 Active
Centrica Secretaries Limited CENTRICA ENERGY OPERATIONS LIMITEDCompany Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
Centrica Secretaries Limited BRITISH GAS DIRECT EMPLOYMENT LIMITEDCompany Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
Centrica Secretaries Limited SPIRIT ENERGY RESOURCES LIMITEDCompany Secretary 2001-01-31 CURRENT 1993-09-21 Active
Centrica Secretaries Limited CENTRICA QUEST LIMITEDCompany Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA TRUSTEES LIMITEDCompany Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA AMERICA LIMITEDCompany Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA 25 LIMITEDCompany Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
Centrica Secretaries Limited CHELTENHAM RENOVATORS LIMITEDCompany Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
Centrica Secretaries Limited SPIRIT ENERGY PRODUCTION UK LIMITEDCompany Secretary 2000-09-11 CURRENT 1995-10-18 Active
Centrica Secretaries Limited GB GAS HOLDINGS LIMITEDCompany Secretary 2000-09-11 CURRENT 1996-04-15 Active
Centrica Secretaries Limited CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITEDCompany Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA ENERGY LIMITEDCompany Secretary 2000-09-08 CURRENT 1993-12-02 Active
Centrica Secretaries Limited BRITISH GAS TRADING LIMITEDCompany Secretary 2000-09-08 CURRENT 1995-07-06 Active
Centrica Secretaries Limited BRITISH GAS SERVICES LIMITEDCompany Secretary 2000-09-08 CURRENT 1995-12-22 Active
Centrica Secretaries Limited SF (UK) LIMITEDCompany Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA LSA TRUST LIMITEDCompany Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
Centrica Secretaries Limited CENTRICA OVERSEAS HOLDINGS LIMITEDCompany Secretary 2000-09-06 CURRENT 2000-02-04 Active
Centrica Secretaries Limited REPAIR AND CARE LIMITEDCompany Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA FINANCE (CANADA) LIMITEDCompany Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
Centrica Secretaries Limited BRITISH GAS ENERGY LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA FINANCE LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA OVERSEAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA SERVICES LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited EXCELSIA LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA FUELS LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA UTILITIES LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRAL RECOVERIES LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
Centrica Secretaries Limited NEWCO FIVE LIMITEDCompany Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA ELECTRIC LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
Centrica Secretaries Limited SCOTTISH GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
Centrica Secretaries Limited BUSINESS GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
Centrica Secretaries Limited NEWCO ONE LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
Centrica Secretaries Limited NORTH EASTERN GAS LIMITEDCompany Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA NO. 12 LIMITEDCompany Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA ENERGY (TRADING) LIMITEDCompany Secretary 2000-08-09 CURRENT 1993-12-02 Liquidation
Centrica Secretaries Limited ACCORD ENERGY LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
Centrica Secretaries Limited CH4 ENERGY LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA NOMINEES NO.1 LIMITEDCompany Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA DIRECTORS LIMITEDCompany Secretary 2000-08-09 CURRENT 1999-09-15 Active
Centrica Secretaries Limited CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDCompany Secretary 2000-08-09 CURRENT 1996-11-04 Active

Related Directorships for Ian Grant Dawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Grant Dawson CENTRICA SERVICES LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Ian Grant Dawson CENTRICA HOLDINGS LIMITEDDirector 2005-11-16 CURRENT 2005-11-16 Active
Ian Grant Dawson CENTRICA STORAGE HOLDINGS LIMITEDDirector 2003-11-03 CURRENT 2002-10-25 Active
Ian Grant Dawson CENTRICA ENERGY STORAGE LIMITEDDirector 2003-11-03 CURRENT 1996-12-18 Active
Ian Grant Dawson CENTRICA GAMMA HOLDINGS LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active
Ian Grant Dawson CENTRICA BETA HOLDINGS LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active
Ian Grant Dawson CENTRICA FINANCE (CANADA) LIMITEDDirector 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
Ian Grant Dawson CENTRICA OVERSEAS HOLDINGS LIMITEDDirector 2000-02-04 CURRENT 2000-02-04 Active
Ian Grant Dawson GB GAS HOLDINGS LIMITEDDirector 1997-01-28 CURRENT 1996-04-15 Active

Related Directorships for Charlotte Redcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Redcliffe MARLOW EDUCATION TRUSTDirector 2012-10-15 CURRENT 2011-05-06 Active
Charlotte Redcliffe CENTRICA PENSION TRUSTEES LIMITEDDirector 2010-10-01 CURRENT 1997-12-08 Active
Charlotte Redcliffe CENTRICA NIGERIA LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Active
Charlotte Redcliffe CENTRICA OVERSEAS HOLDINGS LIMITEDDirector 2005-07-21 CURRENT 2000-02-04 Active
Charlotte Redcliffe CENTRICA GAMMA HOLDINGS LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active
Charlotte Redcliffe CENTRICA BETA HOLDINGS LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active
Charlotte Redcliffe CENTRICA FINANCE (CANADA) LIMITEDDirector 2001-09-19 CURRENT 2000-08-14 Active - Proposal to Strike off

Related Directorships for Alistair Mark Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Mark Todd CENTRICA GAMMA HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2003-03-25 Active
Alistair Mark Todd CENTRICA FINANCE (SCOTLAND) LIMITEDDirector 2018-01-01 CURRENT 2012-11-12 Active
Alistair Mark Todd CENTRICA LAKE LIMITEDDirector 2018-01-01 CURRENT 2014-09-17 Active
Alistair Mark Todd GB GAS HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 1996-04-15 Active
Alistair Mark Todd CENTRICA OVERSEAS HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2000-02-04 Active
Alistair Mark Todd CENTRICA FINANCE (CANADA) LIMITEDDirector 2018-01-01 CURRENT 2000-08-14 Active - Proposal to Strike off
Alistair Mark Todd CENTRICA BETA HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2003-03-25 Active
Alistair Mark Todd CENTRICA FINANCE INVESTMENTS LIMITEDDirector 2018-01-01 CURRENT 2009-01-20 Active
Alistair Mark Todd CENTRICA SERVICES LIMITEDDirector 2018-01-01 CURRENT 2017-01-09 Active
Alistair Mark Todd CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDDirector 2013-03-04 CURRENT 2002-09-23 Active