CENTRICA LNG COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA LNG COMPANY LIMITED
COMPANY NUMBER
06366483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
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 LNG COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICA LNG COMPANY 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 LNG COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA LNG COMPANY 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 |
|---|---|---|---|---|
|
11/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
21/10/2019 - Present (5years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
24/10/2022 - Present (2years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member John Thomas Park (930185644) Appointed |
| 15/11/2022 | Stefka Georgieva Gerova (924593515) has left the board |
| 07/11/2022 | New Board Member John Thomas Park (930185646) Appointed |
| 03/11/2022 | New Board Member Olivia Ines Perez Cuesta (930176475) Appointed |
| 02/11/2022 | New Board Member Albert Hua Jiet Bong (930172404) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 23/06/2022 | David Lee Dunlavy (920358458) has left the board |
| 13/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | Jonathan Damian Westby (919186033) has left the board |
| 14/08/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Stefka Georgieva Gerova (924593515) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Ailsa Zoya Harding (925007105) Appointed |
| 05/07/2019 | New Accounts filed |
| 19/06/2019 | Peter John Worby (923961135) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | Stuart Craig Dee (918358015) has left the board |
| 02/11/2017 | New Board Member Peter John Worby (923961135) Appointed |
| 02/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Arturo Faustino Gallego Diaz (921079332) Appointed |
| 26/07/2016 | New Board Member Cassim Mangerah (918434214) Appointed |
| 18/06/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member David Lee Dunlavy (920358458) Appointed |
| 20/01/2016 | New Accounts filed |
| 20/01/2016 | Ian Wood (908841605) has left the board |
| 16/06/2015 | New Annual Return filed |
| 20/10/2014 | Vincent Mark Hanafin (913199962) has left the board |
| 20/10/2014 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 20/10/2014 | New Board Member Stuart Craig Dee (918358015) Appointed |
| 20/10/2014 | New Board Member Jonathan Damian Westby (919186033) Appointed |
| 19/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 15/09/2012 | New Annual Return filed |
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