Centrica Kps Limited in Maidenhead Road WINDSOR

Centrica Kps Limited WINDSOR

Centrica Kps started in year 2004 as Private Limited Company with registration number 05006144. The Centrica Kps company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD. Since October 28, 2005 Centrica Kps Limited is no longer carrying the name Centrica Generation.

The company has 3 directors, namely James D., Gregory M. and Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 6 November 2019 and James D. has been with the company for the least time - from 2 October 2023. As of 29 April 2024, there were 24 ex directors - Ailsa L., Bleddyn R. and others listed below. There were no ex secretaries.

Centrica Kps 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	05006144
Date of Incorporation	Mon, 5th Jan 2004
Industry	Production of electricity
End of financial Year	31st December
Company age	20 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

James D.

Position: Director

Appointed: 02 October 2023

Gregory M.

Position: Director

Appointed: 21 March 2022

Michael D.

Position: Director

Appointed: 06 November 2019

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2004

Ailsa L.

Position: Director

Appointed: 21 March 2022

Resigned: 26 June 2023

Bleddyn R.

Position: Director

Appointed: 01 October 2021

Resigned: 01 February 2024

Paul L.

Position: Director

Appointed: 05 July 2021

Resigned: 01 October 2021

Alan B.

Position: Director

Appointed: 09 December 2019

Resigned: 05 July 2021

Mark T.

Position: Director

Appointed: 04 October 2016

Resigned: 30 April 2018

Peter K.

Position: Director

Appointed: 02 February 2015

Resigned: 05 September 2016

Mark F.

Position: Director

Appointed: 22 April 2014

Resigned: 09 December 2019

John K.

Position: Director

Appointed: 01 January 2014

Resigned: 24 October 2014

Richard M.

Position: Director

Appointed: 15 November 2013

Resigned: 06 November 2019

Thomas H.

Position: Director

Appointed: 30 June 2010

Resigned: 15 November 2013

Graeme C.

Position: Director

Appointed: 13 February 2009

Resigned: 01 January 2014

Sarwjit S.

Position: Director

Appointed: 11 March 2008

Resigned: 12 August 2013

James S.

Position: Director

Appointed: 31 October 2007

Resigned: 30 June 2010

John W.

Position: Director

Appointed: 31 October 2007

Resigned: 22 April 2014

Benedict W.

Position: Director

Appointed: 14 August 2006

Resigned: 31 October 2007

Amanda K.

Position: Director

Appointed: 13 July 2004

Resigned: 01 August 2006

Simon G.

Position: Director

Appointed: 13 July 2004

Resigned: 31 October 2007

Michael G.

Position: Director

Appointed: 13 July 2004

Resigned: 30 June 2008

Jonathan B.

Position: Director

Appointed: 13 July 2004

Resigned: 11 March 2008

Alan B.

Position: Director

Appointed: 13 July 2004

Resigned: 31 October 2007

Richard S.

Position: Director

Appointed: 10 June 2004

Resigned: 13 July 2004

Phillip B.

Position: Director

Appointed: 17 May 2004

Resigned: 13 July 2004

Ian D.

Position: Director

Appointed: 17 May 2004

Resigned: 13 July 2004

Jacob U.

Position: Director

Appointed: 17 May 2004

Resigned: 13 July 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 05 January 2004

Resigned: 14 May 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 05 January 2004

Resigned: 14 May 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Gb Gas Holdings Limited from Windsor, United Kingdom. The abovementioned PSC is classified 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 previous names

Centrica Generation	October 28, 2005
Undiva	May 17, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 16th, December 2023	incorporation	Free Download (31 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 16th, December 2023	incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 16th, December 2023	resolution	Free Download (1 page)
CERTNM	Company name changed centrica kps LIMITEDcertificate issued on 07/12/23 filed on: 7th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 14, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, January 2010	resolution	Free Download (35 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
287	Registered office changed on 27/08/2008 from centrica PLC millstream maidenhead road windsor berkshire SL4 5GD filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (17 pages)
CERTNM	Company name changed centrica generation LIMITEDcertificate issued on 28/10/05 filed on: 28th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed centrica generation LIMITEDcertificate issued on 28/10/05 filed on: 28th, October 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
363a	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (3 pages)
287	Registered office changed on 08/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 8th, June 2004	address	Free Download (1 page)
287	Registered office changed on 08/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 8th, June 2004	address	Free Download (1 page)
CERTNM	Company name changed undiva LIMITEDcertificate issued on 17/05/04 filed on: 17th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed undiva LIMITEDcertificate issued on 17/05/04 filed on: 17th, May 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (14 pages)

Centrica Kps Limited WINDSOR

Centrica Kps Limited Address / Contact

Company Information / Profile

Company staff

James D.

Gregory M.

Michael D.

Centrica Secretaries Limited

Ailsa L.

Bleddyn R.

Paul L.

Alan B.

Mark T.

Peter K.

Mark F.

John K.

Richard M.

Thomas H.

Graeme C.

Sarwjit S.

James S.

John W.

Benedict W.

Amanda K.

Simon G.

Michael G.

Jonathan B.

Alan B.

Richard S.

Phillip B.

Ian D.

Jacob U.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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