CENTRICA ENERGY ASSETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
COMPANY NUMBER
05006144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/01/2004
(20 years and 11 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2005
07/12/2023
CENTRICA KPS LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Killingholme A Power Station
Chase Hill Road
North Killingholme
Immingham, South Humberside
DN40 3EH
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA KPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA ENERGY ASSETS HOLDINGS 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 CENTRICA ENERGY ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA ENERGY ASSETS HOLDINGS 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 |
|---|---|---|---|---|
|
17/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
06/09/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
06/09/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
| 17/09/2024 | New Board Member John Thomas Park (932713720) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 12/06/2024 | New Board Member Karin Ulrika Wising (927886554) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Stuart Alexander Thom (927048626) Appointed |
| 28/02/2024 | Bleddyn William Vaughan Rees (928835178) has left the board |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 29/09/2023 | New Accounts filed |
| 17/07/2023 | Ailsa Zoya Longmuir (925007105) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 05/04/2022 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 18/10/2021 | Paul Stephen Lawton (926293186) has left the board |
| 18/10/2021 | New Board Member Bleddyn William Vaughan Rees (928835178) Appointed |
| 18/10/2021 | Paul Stephen Lawton (926293186) has left the board |
| 18/10/2021 | New Board Member Bleddyn William Vaughan Rees (928835178) Appointed |
| 11/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Michael Dennis (926545912) Appointed |
| 20/12/2019 | Richard Matthew McCord (916048785) has left the board |
| 20/12/2019 | Mark Ramsey Futyan (918734733) has left the board |
| 20/12/2019 | New Board Member Alan Kenneth Barlow (925408238) Appointed |
| 04/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/08/2018 | Mark Taylor (921814404) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 18/11/2016 | Mark Taylor (921814415) has left the board |
| 18/11/2016 | New Board Member Mark Taylor (921814404) Appointed |
| 11/11/2016 | Peter Koch De Gooreynd (919532465) has left the board |
| 11/11/2016 | New Board Member Mark Taylor (921814415) Appointed |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Peter Koch De Gooreynd (919532465) Appointed |
| 06/03/2015 | Peter Koch De Gooreynd (919532474) has left the board |
| 27/02/2015 | New Board Member Peter Koch De Gooreynd (919532474) Appointed |
| 07/11/2014 | John Edward Knight (918474683) has left the board |
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