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Home > England & Wales Companies > CENTRICA ENERGY (TRADING) LIMITED
Company Information for

CENTRICA ENERGY (TRADING) LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
02877397
Private Limited Company
Liquidation

Company Overview

About Centrica Energy (trading) Ltd
CENTRICA ENERGY (TRADING) LIMITED was founded on 1993-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Centrica Energy (trading) 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 ENERGY (TRADING) LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in SL4
 
Previous Names
ACCORD ENERGY (TRADING) LIMITED01/02/2011
Filing Information
Company Number 02877397
Company ID Number 02877397
Date formed 1993-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-29 11:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRICA ENERGY (TRADING) LIMITED
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Company Officers of CENTRICA ENERGY (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
Company Secretary 2000-08-09
VINCENT MARK HANAFIN
Director 2008-07-31
MICHAEL DAVID KIRWAN
Director 2017-03-13
CASSIM MANGERAH
Director 2015-12-09
JONATHAN DAMIAN WESTBY
Director 2016-03-11
PETER JOHN WORBY
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DARYL LE POIDEVIN
Director 2006-04-21 2017-12-08
STUART CRAIG DEE
Director 2015-12-09 2017-09-26
CHRISTOPHER JOHN STERN
Director 2011-02-21 2017-03-13
ANDREW NETEMEYER
Director 2010-11-18 2015-12-31
IAN WOOD
Director 2003-08-14 2010-11-18
NIGEL JOHN ALCOCK
Director 2008-06-24 2009-06-09
JOHN ALAN BEDDOES
Director 2007-06-15 2009-06-09
JACOB SHIELDS ULRICH
Director 2003-08-14 2008-07-31
PAUL MICHAEL DOBSON
Director 2007-06-15 2008-06-24
IRFAN AHMAD MANNAN
Director 2005-04-28 2007-05-14
NICHOLAS JAMES DUNN
Director 2005-08-02 2006-04-21
NICHOLAS JAMES DUNN
Director 2005-04-28 2005-04-28
SARWJIT SAMBHI
Director 2003-08-14 2005-04-28
TRACY LORRAINE ALLEN
Director 1999-07-26 2003-08-14
STEVEN LEVEN
Director 2001-07-13 2003-08-14
IAN RITCHIE
Director 2000-01-31 2003-08-14
ANNE GARRIHY
Director 1995-09-28 2001-07-13
TRACY LORRAINE ALLEN
Company Secretary 1999-02-22 2000-08-09
IAN GRANT DAWSON
Director 1997-01-30 2000-01-31
TERESA JANE FURMSTON
Company Secretary 1997-01-30 1999-02-22
TERESA JANE FURMSTON
Director 1997-01-30 1999-02-22
ANNE GARRIHY
Company Secretary 1996-07-10 1997-01-30
DONALD WILLIAM JOHN PATIENCE
Director 1995-12-01 1997-01-30
SANDRA SCOTT
Company Secretary 1993-12-02 1996-07-10
MARTIN JOHN BLAXALL
Director 1993-12-02 1995-12-01
MARIA BERNADETTE JONES
Director 1993-12-02 1995-09-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-12-02 1993-12-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-12-02 1993-12-02
COMBINED NOMINEES LIMITED
Nominated Director 1993-12-02 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES PETROLEUM UK LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CIU1 LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LNG COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
CENTRICA SECRETARIES LIMITED GF ONE LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED GF TWO LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED HOME ASSISTANCE UK LIMITED Company Secretary 2007-04-12 CURRENT 2006-10-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA RUSSIA LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED SPIRIT NORWAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA NIGERIA LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRUST (NO.1) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CENTRICA SECRETARIES LIMITED CENTRICA EPSILON LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY PROCUREMENT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA LIMITED Company Secretary 2004-10-26 CURRENT 2002-11-19 Active
CENTRICA SECRETARIES LIMITED CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Company Secretary 2004-10-01 CURRENT 2002-09-23 Active
CENTRICA SECRETARIES LIMITED DYNO-ROOFING LIMITED Company Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED DYNO HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED DYNO KIL (FRANCHISING) LIMITED Company Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED JANNCO 2 LIMITED Company Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
CENTRICA SECRETARIES LIMITED DYNO-ROD LIMITED Company Secretary 2004-09-30 CURRENT 1972-03-21 Active
CENTRICA SECRETARIES LIMITED DYNO-PLUMBING LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO DEVELOPMENTS LIMITED Company Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SECURITY SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DRIPS LIMITED Company Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (PB) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED EN1 PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BASTROP FINANCE HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY ASSETS HOLDINGS LIMITED Company Secretary 2004-05-17 CURRENT 2004-01-05 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS PIPELINES LIMITED Company Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED GOLDBRAND DEVELOPMENT LIMITED Company Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (KL) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BARRY LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA DISTRIBUTED GENERATION LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CENTRICA SECRETARIES LIMITED CENTRICA GAMMA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA BETA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Company Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ALPHA FINANCE LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SERVICES LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (UK) LIMITED Company Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CBS ENERGY STORAGE ASSETS UK LIMITED Company Secretary 2002-06-27 CURRENT 1989-02-24 Active
CENTRICA SECRETARIES LIMITED BGPGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED ACCORD ENERGY (TRADING) LIMITED Company Secretary 2002-03-14 CURRENT 1996-07-12 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA CREDIT LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS HOUSING SERVICES LIMITED Company Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT RESOURCES (ARMADA) LIMITED Company Secretary 2001-11-30 CURRENT 2001-03-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA 27 LIMITED Company Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED RWE KL LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED RIVER NENE POWER LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY OPERATIONS LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS DIRECT EMPLOYMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY RESOURCES LIMITED Company Secretary 2001-01-31 CURRENT 1993-09-21 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (US) LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA QUEST LIMITED Company Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA TRUSTEES LIMITED Company Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA AMERICA LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA 25 LIMITED Company Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CHELTENHAM RENOVATORS LIMITED Company Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY PRODUCTION UK LIMITED Company Secretary 2000-09-11 CURRENT 1995-10-18 Active
CENTRICA SECRETARIES LIMITED GB GAS HOLDINGS LIMITED Company Secretary 2000-09-11 CURRENT 1996-04-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY LIMITED Company Secretary 2000-09-08 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS TRADING LIMITED Company Secretary 2000-09-08 CURRENT 1995-07-06 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 1995-12-22 Active
CENTRICA SECRETARIES LIMITED SF (UK) LIMITED Company Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA LSA TRUST LIMITED Company Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-09-06 CURRENT 2000-02-04 Active
CENTRICA SECRETARIES LIMITED REPAIR AND CARE LIMITED Company Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (CANADA) LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED EXCELSIA LIMITED Company Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FUELS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA GAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA UTILITIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRAL RECOVERIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED NEWCO FIVE LIMITED Company Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA ELECTRIC LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SCOTTISH GAS LIMITED Company Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED BUSINESS GAS LIMITED Company Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NEWCO ONE LIMITED Company Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH EASTERN GAS LIMITED Company Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NO. 12 LIMITED Company Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ACCORD ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CH4 ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NOMINEES NO.1 LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA DIRECTORS LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
VINCENT MARK HANAFIN SPIRIT ENERGY LIMITED Director 2017-12-08 CURRENT 2017-07-06 Active
VINCENT MARK HANAFIN CENTRICA ENERGY MARKETING LIMITED Director 2013-12-11 CURRENT 2013-12-09 Active
VINCENT MARK HANAFIN CENTRICA ENERGY LIMITED Director 2008-07-31 CURRENT 1993-12-02 Active
VINCENT MARK HANAFIN CENTRICA PLC Director 2008-07-14 CURRENT 1995-03-16 Active
CASSIM MANGERAH NEAS ENERGY LIMITED Director 2016-12-19 CURRENT 2009-08-18 Active
CASSIM MANGERAH CENTRICA LNG COMPANY LIMITED Director 2016-06-30 CURRENT 2007-09-11 Active
CASSIM MANGERAH PIONEER SHIPPING LIMITED Director 2016-06-30 CURRENT 2015-12-17 Active
CASSIM MANGERAH CENTRICA LNG UK LIMITED Director 2016-06-30 CURRENT 2015-12-17 Active
CASSIM MANGERAH CENTRICA ENERGY MARKETING LIMITED Director 2015-12-09 CURRENT 2013-12-09 Active
CASSIM MANGERAH CENTRICA ENERGY LIMITED Director 2015-12-09 CURRENT 1993-12-02 Active
CASSIM MANGERAH CENTRICA PENSION TRUSTEES LIMITED Director 2014-01-01 CURRENT 1997-12-08 Active
JONATHAN DAMIAN WESTBY CENTRICA ENERGY LIMITED Director 2016-10-01 CURRENT 1993-12-02 Active
JONATHAN DAMIAN WESTBY PIONEER SHIPPING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN DAMIAN WESTBY CENTRICA LNG UK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN DAMIAN WESTBY CENTRICA LNG COMPANY LIMITED Director 2014-10-10 CURRENT 2007-09-11 Active
PETER JOHN WORBY CENTRICA ENERGY MARKETING LIMITED Director 2018-05-24 CURRENT 2013-12-09 Active
PETER JOHN WORBY CENTRICA ENERGY LIMITED Director 2018-05-24 CURRENT 1993-12-02 Active
PETER JOHN WORBY CENTRICA LNG COMPANY LIMITED Director 2017-10-20 CURRENT 2007-09-11 Active
PETER JOHN WORBY PIONEER SHIPPING LIMITED Director 2017-10-20 CURRENT 2015-12-17 Active
PETER JOHN WORBY CENTRICA LNG UK LIMITED Director 2017-10-20 CURRENT 2015-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29Final Gazette dissolved via compulsory strike-off
2023-03-29Voluntary liquidation. Notice of members return of final meeting
2022-08-05AD02Register inspection address changed to Millstream Maidenhead Road Windsor Berkshire SL4 5GD
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD
2022-06-17LIQ01Voluntary liquidation declaration of solvency
2022-06-17600Appointment of a voluntary liquidator
2022-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-07
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-18SH20Statement by Directors
2021-05-18SH19Statement of capital on 2021-05-18 GBP 1.00
2021-05-18CAP-SSSolvency Statement dated 11/05/21
2021-05-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAMIAN WESTBY
2020-06-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WORBY
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KIRWAN
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MARK HANAFIN
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 850000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20AP01DIRECTOR APPOINTED MR PETER JOHN WORBY
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN
2017-10-19AP01DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG DEE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STERN
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 850000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 850000
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AP01DIRECTOR APPOINTED MR JONATHAN DAMIAN WESTBY
2016-01-04AP01DIRECTOR APPOINTED MR STUART CRAIG DEE
2016-01-04AP01DIRECTOR APPOINTED MR CASSIM MANGERAH
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NETEMEYER
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 850000
2015-06-24AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 850000
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25CH01Director's details changed for Andrew Netemeyer on 2014-01-24
2013-06-20AR0101/06/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0101/02/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NETEMEYER / 26/02/2013
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0101/02/12 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STERN
2011-02-04AR0101/02/11 FULL LIST
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-02-01CERTNMCOMPANY NAME CHANGED ACCORD ENERGY (TRADING) LIMITED CERTIFICATE ISSUED ON 01/02/11
2010-11-23AP01DIRECTOR APPOINTED ANDREW NETEMEYER
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010
2010-03-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOD / 10/02/2010
2010-02-04AR0101/02/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARYL LE POIDEVIN / 20/01/2010
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR NIGEL ALCOCK
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEDDOES
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED VINCENT MARK HANAFIN
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JACOB ULRICH
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL DOBSON
2008-07-10288aDIRECTOR APPOINTED NIGEL ALCOCK
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-06288bDIRECTOR RESIGNED
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23123NC INC ALREADY ADJUSTED 14/02/05
2005-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-23RES04£ NC 100/850000 14/02
2005-02-2388(2)RAD 14/02/05--------- £ SI 849999@1=849999 £ IC 1/850000
2005-02-03363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288bDIRECTOR RESIGNED
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CENTRICA ENERGY (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-06-14
Appointment of Liquidators2022-06-14
Notices to Creditors2022-06-14
Fines / Sanctions
No fines or sanctions have been issued against CENTRICA ENERGY (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRICA ENERGY (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA ENERGY (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of CENTRICA ENERGY (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICA ENERGY (TRADING) LIMITED
Trademarks
We have not found any records of CENTRICA ENERGY (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICA ENERGY (TRADING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as CENTRICA ENERGY (TRADING) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CENTRICA ENERGY (TRADING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRICA ENERGY (TRADING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRICA ENERGY (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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