CENTRICA ENERGY ASSETS HOLDINGS LIMITED
CENTRICA ENERGY ASSETS HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2004. The nature of the business is Production of electricity. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTRICA ENERGY ASSETS HOLDINGS LIMITED has three previous names, the most recent of which was CENTRICA KPS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05006144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLSTREAM |
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Address Line 2 | MAIDENHEAD ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Postcode | SL4 5GD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 07/12/2023 onwards:
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
From 28/10/2005 to 07/12/2023:
CENTRICA KPS LIMITED
From 17/05/2004 to 28/10/2005:
CENTRICA GENERATION LIMITED
Prior to 17/05/2004:
UNDIVA LIMITED
Directors
(The company's officers)
MR MICHAEL DENNIS
(~42 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
MR JAMES MICHAEL DICKINSON
(~43 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
MR GREGORY CRAIG MCKENNA
(~58 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2022
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed on 17/05/2004
Connections
(Shared officers)
ACCORD ENERGY (TRADING) LIMITED
- CENTRICA SECRETARIES LIMITED
- MR JAMES MICHAEL DICKINSON
BRITISH GAS SERVICES LIMITED
- CENTRICA SECRETARIES LIMITED
- MR JAMES MICHAEL DICKINSON
BRITISH GAS TRADING LIMITED
- CENTRICA SECRETARIES LIMITED
- MR GREGORY CRAIG MCKENNA
CAYTHORPE GAS STORAGE LIMITED
- CENTRICA SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CENTRICA ENERGY ASSETS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5GD.
Map of CENTRICA ENERGY ASSETS HOLDINGS LIMITED at local scale
Map of CENTRICA ENERGY ASSETS HOLDINGS LIMITED at district scale
More Companies in SL4 5GD
Other companies with registered offices in SL4 5GD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)