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Company Information for

CENTRICA DELTA LIMITED

33-37 ATHOL STREET, DOUGLAS, IM1 1LB,
Company Registration Number
FC024841
Other company type
Active

Company Overview

About Centrica Delta Ltd
CENTRICA DELTA LIMITED was founded on 2003-09-15 and has its registered office in Douglas. The organisation's status is listed as "Active". Centrica Delta Limited is a Other company type registered in ISLE OF MAN 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 DELTA LIMITED
 
Legal Registered Office
33-37 ATHOL STREET
DOUGLAS
IM1 1LB
Other companies in IM99
 
Filing Information
Company Number FC024841
Company ID Number FC024841
Date formed 2003-09-15
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-04-05 13:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRICA DELTA LIMITED
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Company Officers of CENTRICA DELTA LIMITED

Current Directors
Officer Role Date Appointed
SANDRA AGNES GEORGESON
Company Secretary 2003-10-21
NICOLA MARGARET CARROLL
Director 2012-12-18
SANDRA AGNES GEORGESON
Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY COLES
Director 2012-12-18 2014-09-12
PAUL JOSEPH VALENTINE DOUGHERTY
Director 2003-10-21 2013-10-15
IAN GRANT DAWSON
Director 2003-10-21 2012-12-18
CHARLOTTE REDCLIFFE
Director 2003-10-21 2012-12-18
JOHN ARTHUR KEVIN CLARK
Director 2003-10-21 2010-01-21
PHILLIP KEAGUE BENTLEY
Director 2003-10-21 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 RUSSIA LIMITED Director 2012-07-12 CURRENT 2006-08-25 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
SANDRA AGNES GEORGESON NEPTUNE-ONESTAR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Dissolved 2018-04-17
SANDRA AGNES GEORGESON LION-ONE LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
SANDRA AGNES GEORGESON UK CREATIVE IDEAS LIMITED Director 2017-01-19 CURRENT 2016-03-26 Converted / Closed
SANDRA AGNES GEORGESON UKCI DOMAINS LIMITED Director 2017-01-19 CURRENT 2007-12-14 Active - Proposal to Strike off
SANDRA AGNES GEORGESON HGHL HOLDINGS LTD Director 2012-11-21 CURRENT 2012-11-21 Active
SANDRA AGNES GEORGESON GHGL HOLDINGS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-10-21
SANDRA AGNES GEORGESON UNICORN PACIFIC LIMITED Director 2006-07-28 CURRENT 2005-11-14 Converted / Closed

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
2016-12-22OSCH02CHANGE OF ADDRESS 30/09/13 P O BOX 166 4TH FLOOR, ONE CIRCULAR ROAD, DOUGLAS, ISLE OF MAN, IM99 3NZ
2014-10-10OSTM01APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES
2014-01-14OSAP01DIRECTOR APPOINTED SANDRA AGNES GEORGESON
2013-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE REDCLIFFE / 17/12/2012
2013-12-23OSAP01DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2013-12-23OSAP01DIRECTOR APPOINTED PAMELA MARY COLES
2013-12-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2013-12-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHERTY
2013-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON
2013-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REDCLIFFE
2012-02-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 07/02/2012
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28BR3CHANGE OF ADDRESS 12/10/07 ST JAMES'S CHAMBERS, ATHOL STREET, DOUGLAS, ISLE OF MAN,, IM1 1JE, ISLE OF MAN
2008-03-25BR4APPOINTMENT TERMINATED DIRECTOR PHILLIP BENTLEY
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29BR3IC CHANGE 07/09/05
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-02-24BR3IC CHANGE 27/01/04
2003-10-21BR1INITIAL BRANCH REGISTRATION
2003-10-21BR1-PARBR007301 PAR APPOINTED CENTRICA SECRETARIES LIMITED MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2003-10-21BR1-BCHBR007301 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CENTRICA DELTA 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 DELTA LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 DELTA LIMITED

Intangible Assets
Patents
We have not found any records of CENTRICA DELTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICA DELTA LIMITED
Trademarks
We have not found any records of CENTRICA DELTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICA DELTA 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 (None Supplied) as CENTRICA DELTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRICA DELTA 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 DELTA 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 DELTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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