Active
Company Information for CENTRICA (LINCS) WIND FARM LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
07097280
Private Limited Company
Active |
Company Name | |
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CENTRICA (LINCS) WIND FARM LIMITED | |
Legal Registered Office | |
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | |
Company Number | 07097280 | |
---|---|---|
Company ID Number | 07097280 | |
Date formed | 2009-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
MARK RAMSEY FUTYAN |
||
ROBERT WILLIAM MARSDEN |
||
RICHARD MATTHEW MCCORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PATRICK REDFERN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
ALAN STEWART THOMPSON |
Director | ||
SUSAN ELIZABETH WHEELER |
Director | ||
JAMES SPENCE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TRUSEC LIMITED |
Nominated Director | ||
BRENDAN WRIGHT |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEAS ENERGY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1991-03-19 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-29 | Active | |
CELTIC ARRAY LIMITED | Director | 2017-02-28 | CURRENT | 2009-12-14 | Liquidation | |
RHIANNON WIND FARM LIMITED | Director | 2017-02-28 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Director | 2016-11-02 | CURRENT | 1996-11-04 | Active | |
CENTRICA BARRY LIMITED | Director | 2014-04-22 | CURRENT | 2003-06-30 | Active | |
RWE KL LIMITED | Director | 2014-04-22 | CURRENT | 2001-07-31 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Director | 2014-04-22 | CURRENT | 2003-03-27 | Active | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2004-01-05 | Active | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-24 | Active | |
RIVER NENE POWER LIMITED | Director | 2014-04-22 | CURRENT | 2001-07-31 | Active | |
65 GRANGE ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 2009-09-29 | Active | |
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1997-12-08 | 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 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Share premium account reduced 26/09/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WARNES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAMSEY FUTYAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WARNES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Centrica Renewable Energy Limited as a person with significant control on 2019-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK REDFERN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070972800016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 01/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MARSDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 01/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800024 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070972800017 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 01/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 07/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED SIMON PATRICK REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCCORD / 03/02/2012 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER | |
AR01 | 07/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 1000001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WRIGHT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED ALAN STEWART THOMPSON | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH WHEELER | |
AP01 | DIRECTOR APPOINTED JAMES SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
FIRST RANKING ASSIGNMENT | Satisfied | LLOYDS TSB BANK PLC | |
FIRST RANKING FLOATING SHARE CHARGE SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECOND RANKING FLOATING CHARGE SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 (LINCS) WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTRICA (LINCS) WIND FARM LIMITED are:
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