Accord Energy (trading) Limited in Windsor BERKSHIRE

Accord Energy (trading) Limited BERKSHIRE

Accord Energy (trading) started in year 1996 as Private Limited Company with registration number 03226387. The Accord Energy (trading) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Berkshire at Millstream Maidenhead Road. Postal code: SL4 5GD. Since 2011/02/01 Accord Energy (trading) Limited is no longer carrying the name Centrica Energy (trading).

The firm has one director. Matthew B., appointed on 30 July 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accord Energy (trading) Limited Address / Contact

Office Address	Millstream Maidenhead Road
Office Address2	Windsor
Town	Berkshire
Post code	SL4 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226387
Date of Incorporation	Fri, 12th Jul 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 30 July 2021

Centrica Directors Limited

Position: Corporate Director

Appointed: 30 September 2003

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2002

Alan M.

Position: Director

Appointed: 02 September 2019

Resigned: 30 July 2021

Adam W.

Position: Director

Appointed: 20 September 2018

Resigned: 02 September 2019

Justine C.

Position: Director

Appointed: 12 July 2018

Resigned: 20 September 2018

Andrew H.

Position: Director

Appointed: 30 June 2016

Resigned: 12 July 2018

Nicola C.

Position: Director

Appointed: 12 July 2012

Resigned: 30 June 2016

Luke T.

Position: Director

Appointed: 09 September 2010

Resigned: 12 July 2012

Pamela C.

Position: Director

Appointed: 12 November 2009

Resigned: 09 September 2010

Paul M.

Position: Director

Appointed: 12 September 2008

Resigned: 12 November 2009

Moira T.

Position: Director

Appointed: 10 May 2002

Resigned: 30 September 2003

Ian P.

Position: Director

Appointed: 10 May 2002

Resigned: 30 September 2003

Peter B.

Position: Director

Appointed: 31 January 2000

Resigned: 03 September 2001

Maxine H.

Position: Secretary

Appointed: 31 January 2000

Resigned: 14 March 2002

Simon W.

Position: Director

Appointed: 31 January 2000

Resigned: 10 May 2002

Douglas R.

Position: Director

Appointed: 31 January 2000

Resigned: 10 May 2002

Lucy C.

Position: Secretary

Appointed: 21 November 1997

Resigned: 31 January 2000

Lucy C.

Position: Director

Appointed: 21 November 1997

Resigned: 31 January 2000

Teresa F.

Position: Secretary

Appointed: 01 October 1997

Resigned: 21 November 1997

Anne G.

Position: Director

Appointed: 02 June 1997

Resigned: 31 January 2000

Teresa F.

Position: Director

Appointed: 02 June 1997

Resigned: 21 November 1997

Ian D.

Position: Director

Appointed: 02 June 1997

Resigned: 31 January 2000

Elizabeth F.

Position: Secretary

Appointed: 30 January 1997

Resigned: 01 October 1997

Keith N.

Position: Director

Appointed: 19 September 1996

Resigned: 02 June 1997

Michael P.

Position: Director

Appointed: 19 September 1996

Resigned: 02 June 1997

John K.

Position: Director

Appointed: 19 September 1996

Resigned: 02 June 1997

Anne G.

Position: Secretary

Appointed: 19 September 1996

Resigned: 30 January 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 19 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1996

Resigned: 19 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 July 1996

Resigned: 19 September 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Gb Gas Holdings Limited from Windsor, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Centrica Energy (trading)	February 1, 2011
Centrica 22	July 29, 2010
Goldfish Financial Services	October 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 7th, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 7th, November 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (15 pages)
363a	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 13th, May 1998	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 13th, May 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/02/26 with complete member list filed on: 26th, February 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/02/26 with complete member list filed on: 26th, February 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/07/20 with complete member list filed on: 20th, July 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1997/07/20 with complete member list filed on: 20th, July 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 10th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 10th, October 1996	accounts	Free Download (1 page)

Accord Energy (trading) Limited BERKSHIRE

Accord Energy (trading) Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Centrica Directors Limited

Centrica Secretaries Limited

Alan M.

Adam W.

Justine C.

Andrew H.

Nicola C.

Luke T.

Pamela C.

Paul M.

Moira T.

Ian P.

Peter B.

Maxine H.

Simon W.

Douglas R.

Lucy C.

Lucy C.

Teresa F.

Anne G.

Teresa F.

Ian D.

Elizabeth F.

Keith N.

Michael P.

John K.

Anne G.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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