Centrica Lng Company Limited

General information

Name:

Centrica Lng Company Ltd

Office Address:

Millstream, Maidenhead Road Windsor SL4 5GD Berkshire

Number: 06366483

Incorporation date: 2007-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the start of Centrica Lng Company Limited, a firm that is situated at Millstream, Maidenhead Road, Windsor, Berkshire. That would make seventeen years Centrica Lng Company has existed in the UK, as the company was started on September 11, 2007. The firm registered no. is 06366483 and the company zip code is SL4 5GD. This firm's SIC and NACE codes are 9100 which means Support activities for petroleum and natural gas extraction. December 31, 2022 is the last time company accounts were filed.

As suggested by this specific firm's register, since October 31, 2022 there have been six directors to name just a few: John P., Albert B. and Olivia P.. At least one secretary in this firm is a limited company: Centrica Secretaries Limited.

The companies that control 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 registration number 3186121.

Company staff

John P.

Role: Director

Appointed: 31 October 2022

Latest update: 12 March 2024

Albert B.

Role: Director

Appointed: 24 October 2022

Latest update: 12 March 2024

Olivia P.

Role: Director

Appointed: 24 October 2022

Latest update: 12 March 2024

Ailsa L.

Role: Director

Appointed: 21 October 2019

Latest update: 12 March 2024

Cassim M.

Role: Director

Appointed: 30 June 2016

Latest update: 12 March 2024

Arturo G.

Role: Director

Appointed: 30 June 2016

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 11 September 2007

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 12 March 2024

People with significant control

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

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
16
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