CENTRICA DISTRIBUTED GENERATION LIMITED

Company number 04713745 · Monitor this company

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152 filings

Date	Filing
19 Jun 2026	Termination of appointment of James Michael Dickinson as a director on 2026-06-19 · 1 page	View document
5 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
9 Jan 2026	Appointment of Mr James Stephen Bessell as a director on 2026-01-01 · 2 pages	View document
5 Jan 2026	Appointment of Mr Christopher Andrew Bebbington as a director on 2026-01-01 · 2 pages	View document
22 Dec 2025	Termination of appointment of John Thomas Park as a director on 2025-12-22 · 1 page	View document
22 Dec 2025	Termination of appointment of Teresa Ann West as a director on 2025-12-22 · 1 page	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
15 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
9 Jun 2025	Termination of appointment of Jennifer Louise Archer as a director on 2025-05-27 · 1 page	View document
9 Jun 2025	Appointment of Teresa Ann West as a director on 2025-05-27 · 2 pages	View document
7 Feb 2025	Appointment of Jennifer Louise Archer as a director on 2025-02-03 · 2 pages	View document
16 Jan 2025	Appointment of Mr Michael David Kirwan as a director on 2025-01-06 · 2 pages	View document
24 Dec 2024	Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18 · 1 page	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 40 pages	View document
12 Aug 2024	Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 2024-08-05 · 2 pages	View document
12 Aug 2024	Cessation of Gb Gas Holdings Limited as a person with significant control on 2024-08-05 · 1 page	View document
16 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
10 Jun 2024	Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 · 1 page	View document
10 Jun 2024	Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03 · 2 pages	View document
16 May 2024	Termination of appointment of Michael Dennis as a director on 2024-05-07 · 1 page	View document
16 May 2024	Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07 · 2 pages	View document
27 Feb 2024	Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 · 2 pages	View document
26 Feb 2024	Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01 · 1 page	View document
16 Oct 2023	Appointment of Mr James Michael Dickinson as a director on 2023-10-02 · 2 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
13 Jul 2023	Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26 · 1 page	View document
15 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 33 pages	View document
1 Apr 2022	Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21 · 2 pages	View document
1 Apr 2022	Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-03-21 · 2 pages	View document
14 Oct 2021	Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01 · 2 pages	View document
14 Oct 2021	Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01 · 1 page	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
23 Jul 2021	Appointment of Mr Paul Stephen Lawton as a director on 2021-07-23 · 2 pages	View document
22 Jul 2021	Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 · 1 page	View document
26 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
1 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
16 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Aug 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2	View document
9 Aug 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND	View document
9 Nov 2016	DIRECTOR APPOINTED MARK TAYLOR	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
19 Feb 2016	COMPANY NAME CHANGED CENTRICA RPS LIMITED CERTIFICATE ISSUED ON 19/02/16	View document
28 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
26 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014	View document
25 Feb 2015	DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND	View document
5 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT	View document
15 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
1 May 2014	DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS	View document
31 Jan 2014	DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON	View document
22 Nov 2013	DIRECTOR APPOINTED RICHARD MATTHEW MCCORD	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
28 Mar 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Mar 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
3 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011	View document
21 Dec 2011	SOLVENCY STATEMENT DATED 20/12/11	View document
21 Dec 2011	REDUCE ISSUED CAPITAL 20/12/2011	View document
21 Dec 2011	21/12/11 STATEMENT OF CAPITAL GBP 2	View document
21 Dec 2011	STATEMENT BY DIRECTORS	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Mar 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE	View document
7 Jul 2010	DIRECTOR APPOINTED THOMAS HINTON	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Mar 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010	View document
4 Mar 2010	STATEMENT OF COMPANY'S OBJECTS	View document
4 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009	View document
27 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Apr 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	View document
21 Apr 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
9 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
9 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
26 Feb 2009	DIRECTOR APPOINTED GRAEME STUART COLLINSON	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG	View document
8 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
4 Apr 2008	DIRECTOR APPOINTED SARWJIT SAMBHI	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY	View document
20 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	View document
11 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Mar 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	DIRECTOR RESIGNED	View document
28 Aug 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
17 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jul 2003	£ NC 1000000/1349900 07/04/03	View document
17 Jul 2003	ARTICLES OF ASSOCIATION	View document
17 Jul 2003	NC INC ALREADY ADJUSTED 07/04/03	View document
17 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	DIRECTOR RESIGNED	View document
27 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	SECRETARY RESIGNED	View document
14 Apr 2003	NEW SECRETARY APPOINTED	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX	View document
14 Apr 2003	S366A DISP HOLDING AGM 28/03/03	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Mar 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document