CENTRICA RUSSIA LIMITED

Company Name
CENTRICA RUSSIA LIMITED

Legal Registered Office
WINDSOR BERKSHIRE

Company Number		05916598
Date formed		2006-08-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-05-05
Type of accounts		DORMANT

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Company Officers of CENTRICA RUSSIA LIMITED

Current Directors

Officer	Role	Date Appointed
CENTRICA SECRETARIES LIMITED	Company Secretary	2006-08-25
NICOLA MARGARET CARROLL	Director	2012-07-12
CENTRICA DIRECTORS LIMITED	Director	2006-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE THOMAS	Director	2010-03-19	2012-07-12
RICHARD MARTIN MEW	Director	2006-08-25	2010-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	CENTRICA ENERGY (TRADING) LIMITED	Company Secretary	2000-08-09	CURRENT	1993-12-02	Liquidation
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
NICOLA MARGARET CARROLL	BARROW GAS STORAGE LIMITED	Director	2012-12-18	CURRENT	2010-06-23	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA JERSEY LIMITED	Director	2012-12-18	CURRENT	2005-12-14	Active
NICOLA MARGARET CARROLL	CENTRICA DELTA LIMITED	Director	2012-12-18	CURRENT	2003-09-15	Active
NICOLA MARGARET CARROLL	JANNCO 2 LIMITED	Director	2012-12-13	CURRENT	1991-03-08	Converted / Closed
NICOLA MARGARET CARROLL	DYNO-ROOFING LIMITED	Director	2012-07-12	CURRENT	1997-02-28	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	BRITISH GAS ENERGY LIMITED	Director	2012-07-12	CURRENT	1996-02-09	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA BUSINESS SERVICES LIMITED	Director	2012-07-12	CURRENT	2002-09-16	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA CREDIT LIMITED	Director	2012-07-12	CURRENT	2001-12-12	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA FINANCE LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA OVERSEAS LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA SERVICES LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	ELECTRICITY DIRECT (GREATER LONDON) LIMITED	Director	2012-07-12	CURRENT	2002-07-26	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	EXCELSIA LIMITED	Director	2012-07-12	CURRENT	1996-07-24	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA RESOURCES NORTH SEA LIMITED	Director	2012-07-12	CURRENT	2002-07-16	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	SOLAR TECHNOLOGIES DISTRIBUTION LIMITED	Director	2012-07-12	CURRENT	2004-03-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA FUELS LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	SEMPLICE LIMITED	Director	2012-07-12	CURRENT	2003-07-21	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	BRITISH GAS PIPELINES LIMITED	Director	2012-07-12	CURRENT	1996-07-12	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	ELECTRICITY DIRECT LIMITED	Director	2012-07-12	CURRENT	2002-07-26	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA GAS LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA UTILITIES LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2012-07-12	CURRENT	2004-03-02	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	NEW ENERGY COMMUNITIES SOLAR LIMITED	Director	2012-05-02	CURRENT	2010-10-01	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA BASTROP FINANCE HOLDINGS	Director	2009-06-12	CURRENT	2004-07-09	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	CENTRICA RESOURCES NORTH SEA LIMITED	Director	2009-01-05	CURRENT	2002-07-16	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA RESOURCES PETROLEUM UK LIMITED	Director	2009-01-05	CURRENT	2002-07-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	EN1 PROPERTY HOLDINGS LIMITED	Director	2008-12-16	CURRENT	2003-08-11	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	KILLINGHOLME PENSIONS LIMITED	Director	2008-10-20	CURRENT	2001-01-16	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	SCOTTISH GAS LIMITED	Director	2006-12-22	CURRENT	1997-05-20	Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED	CENTRICA QUEST LIMITED	Director	2006-11-01	CURRENT	1996-10-31	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	DYNO KIL (FRANCHISING) LIMITED	Director	2006-11-01	CURRENT	1999-03-26	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ELECTRICITY DIRECT (UK) LIMITED	Director	2006-10-19	CURRENT	1996-03-18	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS PIPELINES LIMITED	Director	2006-09-28	CURRENT	1996-07-12	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA NOMINEES NO.1 LIMITED	Director	2006-01-31	CURRENT	1999-09-15	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA TRUSTEES LIMITED	Director	2005-11-18	CURRENT	1996-09-25	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	BRITISH GAS ENERGY PROCUREMENT LIMITED	Director	2004-10-28	CURRENT	2004-10-21	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	DYNO-ROOFING LIMITED	Director	2004-09-30	CURRENT	1997-02-28	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA 27 LIMITED	Director	2004-09-30	CURRENT	2001-01-24	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO DEVELOPMENTS LIMITED	Director	2004-09-30	CURRENT	2001-07-23	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	DYNO-SECURITY SERVICES LIMITED	Director	2004-09-30	CURRENT	1997-04-25	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	DYNO-SERVICES LIMITED	Director	2004-09-30	CURRENT	1997-04-25	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	DRIPS LIMITED	Director	2004-09-30	CURRENT	1980-05-19	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	GOLDBRAND DEVELOPMENT LIMITED	Director	2004-06-17	CURRENT	1995-08-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA 25 LIMITED	Director	2003-09-30	CURRENT	2000-01-19	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ACCORD ENERGY (TRADING) LIMITED	Director	2003-09-30	CURRENT	1996-07-12	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED	Director	2003-09-30	CURRENT	1997-11-25	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA CREDIT LIMITED	Director	2003-04-28	CURRENT	2001-12-12	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	ELECTRICITY DIRECT (GREATER LONDON) LIMITED	Director	2002-11-14	CURRENT	2002-07-26	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA BUSINESS SERVICES LIMITED	Director	2002-09-16	CURRENT	2002-09-16	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	ELECTRICITY DIRECT LIMITED	Director	2002-07-26	CURRENT	2002-07-26	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	BGPGS LIMITED	Director	2002-03-25	CURRENT	2002-03-25	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CHELTENHAM RENOVATORS LIMITED	Director	2002-01-08	CURRENT	1983-10-11	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	BRITISH GAS ENERGY LIMITED	Director	2001-11-01	CURRENT	1996-02-09	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA FINANCE LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA OVERSEAS LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA SERVICES LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	EXCELSIA LIMITED	Director	2001-11-01	CURRENT	1996-07-24	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA FUELS LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA GAS LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA UTILITIES LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRAL RECOVERIES LIMITED	Director	2001-11-01	CURRENT	1996-02-05	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	CENTRICA ELECTRIC LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	BUSINESS GAS LIMITED	Director	2001-11-01	CURRENT	1995-03-24	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NEWCO ONE LIMITED	Director	2001-11-01	CURRENT	1996-05-03	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NORTH EASTERN GAS LIMITED	Director	2001-11-01	CURRENT	1991-11-29	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA NO. 12 LIMITED	Director	2001-11-01	CURRENT	1991-07-15	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	ACCORD ENERGY LIMITED	Director	2001-11-01	CURRENT	1996-11-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-05-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-02	DS01	APPLICATION FOR STRIKING-OFF
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06	AR01	01/02/14 FULL LIST
2013-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07	AR01	01/02/13 FULL LIST
2012-08-28	AR01	25/08/12 FULL LIST
2012-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS
2012-07-17	AP01	DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2011-08-30	AR01	25/08/11 FULL LIST
2011-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-25	AR01	25/08/10 FULL LIST
2010-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-19	TM01	TERMINATE DIR APPOINTMENT
2010-03-19	AP01	DIRECTOR APPOINTED MR LUKE THOMAS
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN MEW / 20/01/2010
2009-12-14	RES01	ADOPT ARTICLES 23/11/2009
2009-12-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-08-26	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-26	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-28	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-11-17	ELRES	S366A DISP HOLDING AGM 06/11/06
2006-11-17	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-11-17	ELRES	S252 DISP LAYING ACC 06/11/06
2006-11-17	ELRES	S386 DISP APP AUDS 06/11/06
2006-08-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CENTRICA RUSSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRICA RUSSIA 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 RUSSIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of CENTRICA RUSSIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRICA RUSSIA LIMITED

Trademarks

We have not found any records of CENTRICA RUSSIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRICA RUSSIA 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 (99999 - Dormant Company) as CENTRICA RUSSIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CENTRICA RUSSIA 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 RUSSIA 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 RUSSIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-07 15:53:00
Primary Source:	Companies House

Company Overview

Company Officers of CENTRICA RUSSIA LIMITED

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