Centrica Energy Marketing Limited in Maidenhead Road WINDSOR - SL4 5GD

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Centrica Energy Marketing Limited WINDSOR

Centrica Energy Marketing started in year 2013 as Private Limited Company with registration number 08807923. The Centrica Energy Marketing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD.

The firm has 3 directors, namely John P., Ailsa L. and Cassim M.. Of them, Cassim M. has been with the company the longest, being appointed on 9 December 2015 and John P. has been with the company for the least time - from 31 October 2022. As of 29 April 2024, there were 10 ex directors - Stefka G., Jonathan W. and others listed below. There were no ex secretaries.

Centrica Energy Marketing Limited Address / Contact

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

Company Information / Profile

Registration Number	08807923
Date of Incorporation	Mon, 9th Dec 2013
Industry	Trade of electricity
Industry	Trade of gas through mains
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

John P.

Position: Director

Appointed: 31 October 2022

Ailsa L.

Position: Director

Appointed: 21 October 2019

Cassim M.

Position: Director

Appointed: 09 December 2015

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2013

Stefka G.

Position: Director

Appointed: 02 June 2020

Resigned: 11 November 2022

Jonathan W.

Position: Director

Appointed: 04 September 2019

Resigned: 01 September 2020

Peter W.

Position: Director

Appointed: 24 May 2018

Resigned: 07 June 2019

Stuart D.

Position: Director

Appointed: 11 December 2013

Resigned: 20 October 2017

Andrew L.

Position: Director

Appointed: 11 December 2013

Resigned: 08 December 2017

Vincent H.

Position: Director

Appointed: 11 December 2013

Resigned: 30 November 2018

Andrew N.

Position: Director

Appointed: 11 December 2013

Resigned: 31 December 2015

David I.

Position: Director

Appointed: 11 December 2013

Resigned: 04 September 2019

Jeffrey B.

Position: Director

Appointed: 09 December 2013

Resigned: 11 December 2013

Alistair T.

Position: Director

Appointed: 09 December 2013

Resigned: 11 December 2013

People with significant control

The register of persons with significant control 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. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/10/31 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	2022/11/11 - the day director's appointment was terminated filed on: 11th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 3rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 9th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (46 pages)
CH01	On 2020/10/16 director's details were changed filed on: 19th, August 2021	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/09 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (48 pages)
TM01	2020/09/01 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/02. filed on: 17th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/21. filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/04. filed on: 10th, September 2019	officers	Free Download (2 pages)
TM01	2019/09/04 - the day director's appointment was terminated filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (46 pages)
TM01	2019/06/07 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/01 filed on: 3rd, June 2019	confirmation statement	Free Download (4 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (45 pages)
AP01	New director appointment on 2018/05/24. filed on: 13th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 1st, June 2018	confirmation statement	Free Download (4 pages)
TM01	2017/12/08 - the day director's appointment was terminated filed on: 8th, December 2017	officers	Free Download (1 page)
TM01	2017/10/20 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/15	capital
AP01	New director appointment on 2015/12/09. filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/11	capital
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
CH01	On 2014/01/24 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2013/12/11 filed on: 11th, December 2013	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 10/12/13 filed on: 11th, December 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2013	resolution	Free Download (2 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/11 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/11 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
SH20	Statement by directors filed on: 11th, December 2013	capital	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2013	incorporation	Free Download (24 pages)

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