Company Information for

CENTRICA BARRY LIMITED

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

Company Registration Number

04815511

Private Limited Company

Active

About Centrica Barry Ltd

CENTRICA BARRY LIMITED was founded on 2003-06-30 and has its registered office in Windsor. The organisation's status is listed as "Active". Centrica Barry Limited is a Private Limited Company registered in UNITED KINGDOM 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 BARRY LIMITED
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Filing Information

Company Number04815511
Date formed2003-06-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 17:59:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Centrica Secretaries Limited Company Secretary 2003-06-30
Mark Ramsey Futyan Director OPERATIONS DIRECTOR 2014-04-22 UNITED KINGDOM
Richard Matthew Mccord Director ACCOUNTANT 2013-11-15 UNITED KINGDOM
Mark Taylor Director COMPANY DIRECTOR 2016-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Koch De Gooreynd Director 2015-02-02 2016-09-05
John Edward Knight Director 2014-01-01 2014-10-24
John Frederick Watson Watts Director 2007-10-31 2014-04-22
Graeme Stuart Collinson Director 2009-02-13 2014-01-01
Thomas Edward Hinton Director 2010-06-30 2013-11-15
Sarwjit Sambhi Director 2008-03-11 2013-08-12
James Spence Director 2007-10-31 2010-06-30
Michael John Garstang Director 2003-06-30 2008-06-30
Jonathan Paul Bradley Director 2004-02-11 2008-03-11
Alan Bennett Director 2003-06-30 2007-10-31
Simon Jonathan Goodwin Director 2004-02-11 2007-10-31
Benedict William John Thorpe Wright Director 2006-08-14 2007-10-31
Amanda Jane King Director 2003-08-18 2006-08-01
Simon Jonathan Goodwin Director 2003-07-01 2004-02-11
Stephen John Mancey Director 2003-06-30 2004-02-11
Ian Wood Director 2003-06-30 2004-02-11
Rm Registrars Limited Company Secretary 2003-06-30 2003-06-30
Rm Nominees Limited Director 2003-06-30 2003-06-30

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 - Proposal to Strike off
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 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 - Proposal to Strike off
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 FINANCE (US) LIMITEDCompany Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
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 Mark Ramsey Futyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ramsey Futyan CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITEDDirector 2017-02-28 CURRENT 2009-09-29 Active - Proposal to Strike off
Mark Ramsey Futyan CENTRICA (LINCS) WIND FARM LIMITEDDirector 2017-02-28 CURRENT 2009-12-07 Active - Proposal to Strike off
Mark Ramsey Futyan CELTIC ARRAY LIMITEDDirector 2017-02-28 CURRENT 2009-12-14 Liquidation
Mark Ramsey Futyan RHIANNON WIND FARM LIMITEDDirector 2017-02-28 CURRENT 2012-10-11 Active - Proposal to Strike off
Mark Ramsey Futyan CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDDirector 2016-11-02 CURRENT 1996-11-04 Active
Mark Ramsey Futyan RWE KL LIMITEDDirector 2014-04-22 CURRENT 2001-07-31 Active
Mark Ramsey Futyan CENTRICA DISTRIBUTED GENERATION LIMITEDDirector 2014-04-22 CURRENT 2003-03-27 Active
Mark Ramsey Futyan CENTRICA ENERGY ASSETS HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2004-01-05 Active
Mark Ramsey Futyan CBS ENERGY STORAGE ASSETS UK LIMITEDDirector 2014-04-22 CURRENT 1989-02-24 Active
Mark Ramsey Futyan RIVER NENE POWER LIMITEDDirector 2014-04-22 CURRENT 2001-07-31 Active

Related Directorships for Richard Matthew Mccord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Matthew Mccord CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 1997-12-08 Active
Richard Matthew Mccord DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITEDDirector 2017-01-12 CURRENT 2003-08-11 Active - Proposal to Strike off
Richard Matthew Mccord RWE KL LIMITEDDirector 2013-11-15 CURRENT 2001-07-31 Active
Richard Matthew Mccord CENTRICA DISTRIBUTED GENERATION LIMITEDDirector 2013-11-15 CURRENT 2003-03-27 Active
Richard Matthew Mccord CENTRICA ENERGY ASSETS HOLDINGS LIMITEDDirector 2013-11-15 CURRENT 2004-01-05 Active
Richard Matthew Mccord CBS ENERGY STORAGE ASSETS UK LIMITEDDirector 2013-11-15 CURRENT 1989-02-24 Active
Richard Matthew Mccord RIVER NENE POWER LIMITEDDirector 2013-11-15 CURRENT 2001-07-31 Active
Richard Matthew Mccord CELTIC ARRAY LIMITEDDirector 2013-08-12 CURRENT 2009-12-14 Liquidation
Richard Matthew Mccord RHIANNON WIND FARM LIMITEDDirector 2013-08-12 CURRENT 2012-10-11 Active - Proposal to Strike off
Richard Matthew Mccord CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDDirector 2012-04-04 CURRENT 1996-11-04 Active
Richard Matthew Mccord CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITEDDirector 2010-12-16 CURRENT 2009-09-29 Active - Proposal to Strike off
Richard Matthew Mccord CENTRICA (LINCS) WIND FARM LIMITEDDirector 2010-12-16 CURRENT 2009-12-07 Active - Proposal to Strike off

Related Directorships for Mark Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Taylor RWE KL LIMITEDDirector 2016-10-04 CURRENT 2001-07-31 Active
Mark Taylor CENTRICA DISTRIBUTED GENERATION LIMITEDDirector 2016-10-04 CURRENT 2003-03-27 Active
Mark Taylor CENTRICA ENERGY ASSETS HOLDINGS LIMITEDDirector 2016-10-04 CURRENT 2004-01-05 Active