CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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09/06/259 June 2025 NewTermination of appointment of Jennifer Louise Archer as a director on 2025-05-27

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09/06/259 June 2025 NewAppointment of Teresa Ann West as a director on 2025-05-27

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07/02/257 February 2025 Appointment of Jennifer Louise Archer as a director on 2025-02-03

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16/01/2516 January 2025 Appointment of Mr Michael David Kirwan as a director on 2025-01-06

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24/12/2424 December 2024 Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18

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16/06/2416 June 2024 Confirmation statement made on 2024-06-01 with no updates

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10/06/2410 June 2024 Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03

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10/06/2410 June 2024 Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03

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16/05/2416 May 2024 Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07

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16/05/2416 May 2024 Termination of appointment of Michael Dennis as a director on 2024-05-07

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27/02/2427 February 2024 Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27

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26/02/2426 February 2024 Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Memorandum and Articles of Association

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16/12/2316 December 2023 Resolutions

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07/12/237 December 2023 Certificate of change of name

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16/10/2316 October 2023 Appointment of Mr James Michael Dickinson as a director on 2023-10-02

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-03-21

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01/04/221 April 2022 Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21

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14/10/2114 October 2021 Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01

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14/10/2114 October 2021 Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01

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23/07/2123 July 2021 Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05

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23/07/2123 July 2021 Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05

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17/11/2017 November 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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18/12/1918 December 2019 DIRECTOR APPOINTED MR MICHAEL DENNIS

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18/12/1918 December 2019 DIRECTOR APPOINTED MR ALAN KENNETH BARLOW

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/08/179 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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09/08/179 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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09/11/169 November 2016 DIRECTOR APPOINTED MARK TAYLOR

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014

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25/02/1525 February 2015 DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS

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01/05/141 May 2014 DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN

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31/01/1431 January 2014 DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON

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22/11/1322 November 2013 DIRECTOR APPOINTED RICHARD MATTHEW MCCORD

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013

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21/01/1321 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/02/1210 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE

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07/07/107 July 2010 DIRECTOR APPOINTED THOMAS HINTON

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010

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21/01/1021 January 2010 STATEMENT OF COMPANY'S OBJECTS

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21/01/1021 January 2010 ADOPT ARTICLES 16/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010

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06/01/106 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009

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27/05/0927 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/04/0928 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/0926 February 2009 DIRECTOR APPOINTED GRAEME STUART COLLINSON

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08/01/098 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM CENTRICA PLC MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY

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04/04/084 April 2008 DIRECTOR APPOINTED SARWJIT SAMBHI

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09/01/089 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/03/0711 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 COMPANY NAME CHANGED CENTRICA GENERATION LIMITED CERTIFICATE ISSUED ON 28/10/05

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17/08/0517 August 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 COMPANY NAME CHANGED UNDIVA LIMITED CERTIFICATE ISSUED ON 17/05/04

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05/01/045 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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