CENTRICA ENERGY MARKETING LIMITED

Key Data

Status

Active

Company No.

08807923

Incorporation date

09/12/2013

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);Trade of gas through mains (35.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

29/08/2025

Termination of appointment of Ailsa Zoya Longmuir as a director on 2025-08-29

View PDF (1 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

16/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

16/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

23/11/2022

Director's details changed for Mr John Thomas Park on 2022-10-31

View PDF (2 pages)

11/11/2022

Termination of appointment of Stefka Georgieva Gerova as a director on 2022-11-11

View PDF (1 pages)

02/11/2022

Appointment of Mr John Thomas Park as a director on 2022-10-31

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

19/08/2021

Director's details changed for Ailsa Zoya Longmuir on 2020-10-16

View PDF (2 pages)

14/07/2021

Director's details changed

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/03/2021

Director's details changed for Ailsa Zoya Harding on 2021-03-09

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

04/09/2020

Termination of appointment of Jonathan Damian Westby as a director on 2020-09-01

View PDF (1 pages)

17/06/2020

Appointment of Ms Stefka Georgieva Gerova as a director on 2020-06-02

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

25/10/2019

Appointment of Ailsa Zoya Harding as a director on 2019-10-21

View PDF (2 pages)

10/09/2019

Appointment of Mr Jonathan Damian Westby as a director on 2019-09-04

View PDF (2 pages)

10/09/2019

Termination of appointment of David Andrew Isenegger as a director on 2019-09-04

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

17/06/2019

Termination of appointment of Peter John Worby as a director on 2019-06-07

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

03/12/2018

Termination of appointment of Vincent Mark Hanafin as a director on 2018-11-30

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

13/06/2018

Appointment of Mr Peter John Worby as a director on 2018-05-24

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

08/12/2017

Termination of appointment of Andrew Daryl Le Poidevin as a director on 2017-12-08

View PDF (1 pages)

06/11/2017

Termination of appointment of Stuart Craig Dee as a director on 2017-10-20

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

11/01/2016

Appointment of Mr Cassim Mangerah as a director on 2015-12-09

View PDF (2 pages)

11/01/2016

Termination of appointment of Andrew Netemeyer as a director on 2015-12-31

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

25/02/2014

Director's details changed for Andrew Netemeyer on 2014-01-24

View PDF (2 pages)

16/12/2013

Appointment of Mr Vincent Mark Hanafin as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Jeffrey Bell as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Alistair Todd as a director

View PDF (1 pages)

11/12/2013

Appointment of Mr Stuart Craig Dee as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Andrew Daryl Le Poidevin as a director

View PDF (2 pages)

11/12/2013

Appointment of David Isenegger as a director

View PDF (2 pages)

11/12/2013

Appointment of Andrew Netemeyer as a director

View PDF (2 pages)

11/12/2013

Statement by directors

View PDF (1 pages)

11/12/2013

Statement of capital on 2013-12-11

View PDF (4 pages)

11/12/2013

Solvency statement dated 10/12/13

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (2 pages)

09/12/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTRICA ENERGY MARKETING LIMITED

CENTRICA ENERGY MARKETING LIMITED is an(a) Active company incorporated on 09/12/2013 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA ENERGY MARKETING LIMITED?

CENTRICA ENERGY MARKETING LIMITED is currently Active. It was registered on 09/12/2013 .

Where is CENTRICA ENERGY MARKETING LIMITED located?

CENTRICA ENERGY MARKETING LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA ENERGY MARKETING LIMITED do?

CENTRICA ENERGY MARKETING LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for CENTRICA ENERGY MARKETING LIMITED?

The latest filing was on 29/08/2025: Termination of appointment of Ailsa Zoya Longmuir as a director on 2025-08-29.