CH4 ENERGY LIMITED
Company is dissolved
General Information
NAME
CH4 ENERGY LIMITED
COMPANY NUMBER
03275456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/1996
(28years old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/1996
26/07/2022
CENTRICA TRADING LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Charter Court
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Telephone: 494000
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA PLC | Active - Accounts Filed | View Report |
| CENTRICA TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Credit Risk Overview
Want to learn more about CH4 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH4 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH4 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 181 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 17/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 21/05/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236373) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | New Board Member Alan William McCulloch (926236373) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 27/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917475963) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917475963) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 06/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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