CENTRICA FINANCE INVESTMENTS LIMITED

CENTRICA FINANCE INVESTMENTS LIMITED is an active private limited company, incorporated on 20 January 2009. The nature of the business is Activities of other holding companies n.e.c.. 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 FINANCE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06795997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CENTRICA FINANCE INVESTMENTS LIMITED

Directors

(The company's officers)
MISS AILSA ZOYA LONGMUIR
(~41 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2021
MR CASSIM MANGERAH
(~55 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 24/11/2021
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 24/11/2021
MR JOHN THOMAS PARK
(~50 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2023
CENTRICA SECRETARIES LIMITED
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Secretary
Appointed on 20/01/2009

Connections

(Shared officers)
  • CENTRICA SECRETARIES LIMITED
  • MR GREGORY CRAIG MCKENNA
BRITISH GAS TRADING LIMITED
  • MR GREGORY CRAIG MCKENNA
CAYTHORPE GAS STORAGE LIMITED
  • MR GREGORY CRAIG MCKENNA
  • MISS AILSA ZOYA LONGMUIR
  • MR GREGORY CRAIG MCKENNA
  • MISS AILSA ZOYA LONGMUIR
  • MR GREGORY CRAIG MCKENNA
  • DR AILSA ZOYA LONGMUIR
  • MR GREGORY CRAIG MCKENNA
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 FINANCE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5GD.

Map of CENTRICA FINANCE INVESTMENTS LIMITED at local scale
Map of CENTRICA FINANCE INVESTMENTS LIMITED at local scale
Map of CENTRICA FINANCE INVESTMENTS LIMITED at district scale
Map of CENTRICA FINANCE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)