CENTRICA GAMMA HOLDINGS LIMITED

Profile CENTRICA GAMMA HOLDINGS LIMITED

Actual on 01.09.2021
Company name
CENTRICA GAMMA HOLDINGS LIMITED
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Company number
04710840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MILLSTREAM, MAIDENHEAD ROAD, BERKSHIRE, WINDSOR, SL4 5GD
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PSC and Officers CENTRICA GAMMA HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Justine Michelle
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CENTRICA SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 25 March 2003
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role: Corporate Secretary
KENDALL, Gaylene Jennefer
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Millstream Maidenhead Road, Windsor, United Kingdom, Berkshire, SL4 5GD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RINGROSE, Katherine Beresford
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: Millstream Maidenhead Road, Windsor, United Kingdom, Berkshire, SL4 5GD
Nationality: British,South African
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BELL, Jeffrey Allan
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Friday, 15 April 2016
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: Canadian
Date of birth: January 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
REDCLIFFE, Charlotte
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Friday, 17 April 2020
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CLARK, John Arthur Kevin
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Friday, 30 January 2009
Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
TURNER, Moira Lynne
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Friday, 30 July 2010
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
TODD, Alistair Mark
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 18 November 2019
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PAGE, Andrew Slaney
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAWSON, Ian Grant
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Sunday, 31 March 2019
Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENTLEY, Phillip Keague
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 18 March 2008
Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RM NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 25 March 2003
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 25 March 2003
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
HEDLEY, Paul Ian
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Wednesday, 22 July 2009
Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Centrica Overseas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millstream Windsor, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors