Company Information for ELSWICK ENERGY LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ELSWICK ENERGY LIMITED | ||
Legal Registered Office | ||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||
Previous Names | ||
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Company Number | 08351191 | |
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Company ID Number | 08351191 | |
Date formed | 2013-01-08 | |
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 | FULL |
Last Datalog update: | 2024-07-05 15:25:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ELSWICK ENERGY LTD. | Alberta | Dissolved | Company formed on the 1993-12-22 |
Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
ANDREW DARYL LE POIDEVIN |
||
STEINAR MELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARTYN, ROGER TANNER |
Director | ||
KENNETH MURRAY ROBERTSON |
Director | ||
ROY ANDREW LUMSDEN |
Director | ||
MARK STEPHEN LAPPIN |
Director | ||
COLETTE BRIGID COHEN |
Director | ||
RICHARD OZSANLAV |
Director | ||
GREGORY CRAIG MCKENNA |
Director | ||
SARWJIT SAMBHI |
Director | ||
JAMES DAVID CRAIG |
Director | ||
ANTHONY DAVID CARRUTHERS |
Director | ||
FRANCIS GERARD EGAN |
Director | ||
ANDREW CHRISTOPHER PRICE |
Director | ||
ANDREW IAN QUARLES VAN UFFORD |
Director | ||
MARK ANDREW MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
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 | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Director | 2018-06-01 | CURRENT | 2006-07-25 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-10 | Active | |
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-08 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
BOWLAND RESOURCES (NO.2) LIMITED | Director | 2017-07-14 | CURRENT | 2008-04-25 | Active | |
SPIRIT ENERGY RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 1993-09-21 | Active | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Director | 2017-07-14 | CURRENT | 1995-10-18 | Active | |
SPIRIT ENERGY NORTH SEA LIMITED | Director | 2017-07-14 | CURRENT | 2002-11-19 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Director | 2017-07-14 | CURRENT | 2000-08-25 | Active | |
BOWLAND RESOURCES LIMITED | Director | 2017-07-14 | CURRENT | 2009-02-05 | Active | |
SPIRIT NORTH SEA GAS LIMITED | Director | 2016-07-13 | CURRENT | 1998-02-09 | Active | |
SPIRIT NORWAY LIMITED | Director | 2014-02-27 | CURRENT | 2006-03-17 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Director | 2016-07-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Director | 2016-07-13 | CURRENT | 2009-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS CHARLES HARRISON | ||
Termination of appointment of Nicola Macleod on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MACLEOD | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN HARRISON | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
SH01 | 19/12/19 STATEMENT OF CAPITAL USD 5000100 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARYL LE POIDEVIN | |
CH01 | Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON | |
AP03 | Appointment of Mrs Nicola Macleod as company secretary on 2019-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Millstream Maidenhead Road Windsor Berkshire SL4 5GD | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY ROBERTSON | |
PSC05 | Change of details for Centrica North Sea Gas Limited as a person with significant control on 2017-12-08 | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LUMSDEN | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STEINAR MELAND | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD OZSANLAV | |
AR01 | 08/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI | |
AP01 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG | |
AP01 | DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN | |
AP01 | DIRECTOR APPOINTED SARWJIT SAMBHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUARLES VAN UFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARRUTHERS | |
AP01 | DIRECTOR APPOINTED JAMES DAVID CRAIG | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM CUADRILLA HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN QUARLES VAN UFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
RES15 | CHANGE OF NAME 12/03/2013 | |
CERTNM | COMPANY NAME CHANGED CUADRILLA ELSWICK LIMITED CERTIFICATE ISSUED ON 22/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 ELSWICK ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ELSWICK ENERGY 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. |