Centrica Energy Marketing Limited

General information

Name:

Centrica Energy Marketing Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 08807923

Incorporation date: 2013-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centrica Energy Marketing Limited is located at Windsor at Millstream. You can look up the firm by its zip code - SL4 5GD. Centrica Energy Marketing's incorporation dates back to 2013. This firm is registered under the number 08807923 and company's last known status is active. This business's SIC code is 35140 meaning Trade of electricity. 31st December 2022 is the last time account status updates were filed.

For the following company, a number of director's tasks have been fulfilled by John P., Ailsa L. and Cassim M.. Out of these three managers, Cassim M. has carried on with the company for the longest period of time, having become one of the many members of the Management Board nine years ago. Another limited company has been appointed as one of the secretaries of this company: Centrica Secretaries Limited.

Company staff

John P.

Role: Director

Appointed: 31 October 2022

Latest update: 2 April 2024

Ailsa L.

Role: Director

Appointed: 21 October 2019

Latest update: 2 April 2024

Cassim M.

Role: Director

Appointed: 09 December 2015

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 09 December 2013

Address: Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 3186121.

Gb Gas Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
10
Company Age

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