CENTRICA LNG UK LIMITED

CENTRICA LNG UK LIMITED is an active private limited company, incorporated on 17 December 2015. The nature of the business is Support activities for petroleum and natural gas extraction. 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 LNG UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09920361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
CountryUNITED KINGDOM
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 Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
CENTRICA LNG UK LIMITED

Directors

(The company's officers)
MR ALBERT HUA JIET BONG
(~46 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 24/10/2022
MR ARTURO FAUSTINO GALLEGO DIAZ
(~50 year old Spanish national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2016
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 ENGLAND
Appointed on 21/10/2019
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 30/06/2016
MR JOHN THOMAS PARK
(~50 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 31/10/2022
MRS OLIVIA INES PEREZ CUESTA
(~45 year old Spanish national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2022
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2015

Connections

(Shared officers)
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
CAYTHORPE GAS STORAGE LIMITED
  • CENTRICA SECRETARIES LIMITED
  • MISS AILSA ZOYA LONGMUIR
  • CENTRICA SECRETARIES LIMITED
  • MISS AILSA ZOYA LONGMUIR
  • 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 LNG UK LIMITED: Maps

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

Map of CENTRICA LNG UK LIMITED at local scale
Map of CENTRICA LNG UK LIMITED at local scale
Map of CENTRICA LNG UK LIMITED at district scale
Map of CENTRICA LNG UK 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)