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 Number | 06795997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2009 |
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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 | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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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)
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
Appointed on 20/01/2009
Connections
(Shared officers)
- CENTRICA SECRETARIES LIMITED
BRITISH GAS TRADING LIMITED
CAYTHORPE GAS STORAGE LIMITED
- 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 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)