Company Information for CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
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Company Registration Number
03479986
Private Limited Company
Active |
Company Name | |
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CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | |
Company Number | 03479986 | |
---|---|---|
Company ID Number | 03479986 | |
Date formed | 1997-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:16:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BYRNE |
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DEREK BUSHELL |
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STEFKA GEORGIEVA GEROVA |
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LEE HARRISON |
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DERYK IRVING KING |
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JOHN CHARLES KING |
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RICHARD MATTHEW MCCORD |
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PETER O'DONOVAN |
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ROSS RUSSELL LIMITED |
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CHRISTOPHER JOHN STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO ALBERTO ARIAS |
Director | ||
CHRISTOPHER BENNETT |
Director | ||
STUART CRAIG DEE |
Director | ||
CAROL ELIZABETH FROST |
Director | ||
TERRENCE FISHER |
Director | ||
WILLIAM EWING |
Director | ||
ANNE ELIZABETH MINTO |
Director | ||
JANETTE SUSAN BELL |
Director | ||
CHRISTOPHER BENNETT |
Director | ||
CATHERINE JANE ALDWINCKLE |
Director | ||
DAVID PHILIP KENDLE |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
STELLA BRIDGET CHAPLIN |
Company Secretary | ||
MAXINE LOUISE HARRISON |
Director | ||
STEPHEN MARK FIELD |
Company Secretary | ||
ROBERT CHRISTOPHER MILBURN |
Director | ||
PETER JAMES BARTON |
Director | ||
RICHARD WILLIAM BIDE |
Director | ||
GERALD RICHARD GOLDING |
Director | ||
JAMES LOWRIE |
Director | ||
RITA POWELL |
Company Secretary | ||
TERESA JANE FURMSTON |
Company Secretary | ||
ROBERT CHARLES MEACHAM |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2005-07-26 | CURRENT | 1948-01-20 | Active | |
CENTRICA PENSION TRUSTEES LIMITED | Company Secretary | 2005-07-26 | CURRENT | 1997-12-08 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active | |
FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
KINGSWOOD INVESTORS | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
CENTRICA PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1997-12-08 | Active | |
AQUEDUCT CAPITAL (UK) LIMITED | Director | 2009-11-27 | CURRENT | 2005-10-12 | Dissolved 2016-04-08 | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2009-09-18 | CURRENT | 2002-09-23 | Active | |
CENTRICA PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1948-01-20 | Active | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Director | 2017-01-12 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Director | 2013-11-15 | CURRENT | 2003-06-30 | Active | |
RWE KL LIMITED | Director | 2013-11-15 | CURRENT | 2001-07-31 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Director | 2013-11-15 | CURRENT | 2003-03-27 | Active | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Director | 2013-11-15 | CURRENT | 2004-01-05 | Active | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Director | 2013-11-15 | CURRENT | 1989-02-24 | Active | |
RIVER NENE POWER LIMITED | Director | 2013-11-15 | CURRENT | 2001-07-31 | Active | |
CELTIC ARRAY LIMITED | Director | 2013-08-12 | CURRENT | 2009-12-14 | Liquidation | |
RHIANNON WIND FARM LIMITED | Director | 2013-08-12 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Director | 2012-04-04 | CURRENT | 1996-11-04 | Active | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Director | 2010-12-16 | CURRENT | 2009-09-29 | Active | |
CENTRICA (LINCS) WIND FARM LIMITED | Director | 2010-12-16 | CURRENT | 2009-12-07 | Active | |
CENTRICA PENSION PLAN TRUSTEES LIMITED | Director | 2008-01-01 | CURRENT | 1948-01-20 | Active | |
CENTRICA PENSION TRUSTEES LIMITED | Director | 2008-01-01 | CURRENT | 1997-12-08 | Active | |
FOUNDATION FOR CREDIT COUNSELLING | Director | 2016-07-01 | CURRENT | 1992-10-19 | Active | |
BRITISH GAS FINANCE LIMITED | Director | 2015-07-13 | CURRENT | 2009-01-20 | Active | |
FOREST ROAD RESIDENTS MANAGEMENT LIMITED | Director | 2012-06-22 | CURRENT | 2011-04-04 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2012-05-15 | CURRENT | 2002-09-23 | Active | |
BRITISH GAS INSURANCE LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
BRITISH GAS SERVICES LIMITED | Director | 2006-07-26 | CURRENT | 1995-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER O'DONOVAN | ||
DIRECTOR APPOINTED MR NEAL WILKINSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ESPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFKA GEORGIEVA GEROVA | |
CH02 | Director's details changed for Hayre Trustee Services Limited on 2021-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS RUSSELL LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/20 | |
CH01 | Director's details changed for Ms Stefka Georgieva Gerova on 2019-12-04 | |
AP02 | Appointment of Hayre Trustee Services Limited as director on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMUKH SINGH HAYRE | |
AP02 | Appointment of Strettea Independent Trustees Limited as director on 2020-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW MCCORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP HUTTON GRIMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING | |
AP01 | DIRECTOR APPOINTED MR GURMUKH SINGH HAYRE | |
AP01 | DIRECTOR APPOINTED MR GURMUKH SINGH HAYRE | |
TM02 | Termination of appointment of David John Byrne on 2019-04-01 | |
TM02 | Termination of appointment of David John Byrne on 2019-04-01 | |
AP03 | Appointment of Mr Paul Richard Cox as company secretary on 2019-04-01 | |
AP03 | Appointment of Mr Paul Richard Cox as company secretary on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS STEFKA GEORGIEVA GEROVA | |
AP01 | DIRECTOR APPOINTED LEE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD MORRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD MORRISON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW MCCORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ALBERTO ARIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG DEE | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CRAIG DEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH FROST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE FISHER | |
AP01 | DIRECTOR APPOINTED MR PETER O'DONOVAN | |
AP01 | DIRECTOR APPOINTED MR FERNANDO ALBERTO ARIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES KING / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE FISHER / 30/01/2012 | |
AP01 | DIRECTOR APPOINTED CAROL ELIZABETH FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SHEDDEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BENNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EWING | |
AR01 | 01/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 31/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DANIEL NANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MINTO | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DELETE MEMORANDUM 22/03/2010 | |
AP01 | DIRECTOR APPOINTED JILL SHEDDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BUSHELL / 24/02/2010 | |
AR01 | 01/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERYK IRVING KING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BELL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENNETT | |
288a | DIRECTOR APPOINTED WILLIAM EWING | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ENGINEERS PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRICA ENGINEERS PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |