CENTRICA ENERGY OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04217941

Incorporation date

16/05/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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10/01/2023

First Gazette notice for voluntary strike-off

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30/12/2022

Application to strike the company off the register

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04/10/2022

Accounts for a dormant company made up to 2021-12-31

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06/06/2022

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

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15/11/2021

Director's details changed for Mr James Michael Dickinson on 2021-11-05

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

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11/08/2021

Appointment of Mr James Michael Dickinson as a director on 2021-07-30

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11/08/2021

Termination of appointment of Alan William Mcculloch as a director on 2021-07-30

View PDF (1 pages)

03/06/2021

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

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/06/2020

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

View PDF (3 pages)

13/09/2019

Appointment of Mr Alan William Mcculloch as a director on 2019-09-02

View PDF (2 pages)

13/09/2019

Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02

View PDF (1 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

02/10/2018

Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20

View PDF (1 pages)

24/09/2018

Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20

View PDF (2 pages)

13/07/2018

Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12

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13/07/2018

Termination of appointment of Andrew William Hodges as a director on 2018-07-12

View PDF (1 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/08/2017

Satisfaction of charge 1 in full

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16/08/2017

Satisfaction of charge 2 in full

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09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 2

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09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 1

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09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

23/06/2016

Accounts for a dormant company made up to 2015-12-31

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14/06/2016

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

View PDF (4 pages)

17/03/2016

Appointment of Centrica Directors Limited as a director on 2016-03-01

View PDF (2 pages)

17/03/2016

Termination of appointment of Peter Koch De Gooreynd as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Termination of appointment of Simon Martin Merriweather as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Termination of appointment of Richard Matthew Mccord as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Termination of appointment of Mark Ramsey Futyan as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Appointment of Nicola Margaret Carroll as a director on 2016-03-01

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/06/2015

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

View PDF (6 pages)

10/03/2015

Director's details changed for Mr Simon Martin Merriweather on 2015-03-05

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Simon Martin Merriweather on 2014-08-14

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Mark Ramsey Futyan on 2014-12-01

View PDF (2 pages)

25/02/2015

Appointment of Mr Peter Koch De Gooreynd as a director on 2015-02-02

View PDF (2 pages)

05/11/2014

Termination of appointment of John Edward Knight as a director on 2014-10-24

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/06/2014

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

View PDF (6 pages)

01/05/2014

Appointment of Mr Mark Ramsey Futyan as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of John Watts as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr John Edward Knight as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

22/11/2013

Appointment of Richard Matthew Mccord as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Thomas Hinton as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

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20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

13/03/2012

Appointment of Simon Martin Merriweather as a director

View PDF (2 pages)

03/02/2012

Director's details changed for John Frederick Watson Watts on 2011-10-01

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

16/03/2011

Director's details changed for John Frederick Watson Watts on 2011-03-15

View PDF (2 pages)

07/07/2010

Appointment of Thomas Hinton as a director

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07/07/2010

Termination of appointment of James Spence as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

21/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

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23/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

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22/03/2010

Director's details changed for John Frederick Watson Watts on 2010-03-22

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02/03/2010

Director's details changed for James Spence on 2010-03-02

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22/01/2010

Particulars of variation of rights attached to shares

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22/01/2010

Statement of company's objects

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22/01/2010

Resolutions

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12/01/2010

Director's details changed for John Frederick Watson Watts on 2010-01-12

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17/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

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16/06/2009

Return made up to 16/05/09; full list of members

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27/05/2009

Full accounts made up to 2008-12-31

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28/04/2009

Duplicate mortgage certificatecharge no:1

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09/04/2009

Particulars of a mortgage or charge / charge no: 1

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09/04/2009

Particulars of a mortgage or charge / charge no: 2

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26/02/2009

Director appointed graeme stuart collinson

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03/11/2008

Full accounts made up to 2007-12-31

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15/07/2008

Appointment terminated director michael garstang

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23/05/2008

Return made up to 16/05/08; full list of members

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04/04/2008

Director appointed sarwjit sambhi

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04/04/2008

Appointment terminated director jonathan bradley

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20/12/2007

Director's particulars changed

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20/11/2007

New director appointed

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20/11/2007

Director resigned

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20/11/2007

Director resigned

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20/11/2007

Director resigned

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20/11/2007

New director appointed

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/09/2006

New director appointed

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10/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 16/05/06; full list of members

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31/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 16/05/04; full list of members

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05/05/2004

Certificate of change of name

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25/02/2004

New director appointed

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25/02/2004

New director appointed

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25/02/2004

Director resigned

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25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/08/2003

New director appointed

View PDF (3 pages)

28/08/2003

Director resigned

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13/08/2003

Auditor's resignation

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23/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

14/05/2003

New director appointed

View PDF (3 pages)

26/03/2003

New director appointed

View PDF (3 pages)

26/03/2003

New director appointed

View PDF (3 pages)

26/03/2003

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

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18/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/05/2002

Return made up to 16/05/02; full list of members

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18/03/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

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21/02/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Director resigned

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13/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

Secretary's particulars changed

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18/10/2001

Secretary's particulars changed

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14/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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22/06/2001

Registered office changed on 22/06/01 from: 2ND floor 80 great eastern street london EC2A 3RX

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25/05/2001

Secretary resigned

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25/05/2001

Director resigned

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24/05/2001

New secretary appointed

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24/05/2001

New director appointed

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24/05/2001

New director appointed

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16/05/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Futyan, Mark Ramsey	Director	22/04/2014 - 01/03/2016	64
Ulrich, Jacob Shields	Director	16/05/2001 - 06/03/2003	17
Koch De Gooreynd, Peter Frederick Leopold	Director	02/02/2015 - 01/03/2016	8

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA ENERGY OPERATIONS LIMITED

CENTRICA ENERGY OPERATIONS LIMITED is an(a) Dissolved company incorporated on 16/05/2001 with the registered office located at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD. There is currently no 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 OPERATIONS LIMITED?

CENTRICA ENERGY OPERATIONS LIMITED is currently Dissolved. It was registered on 16/05/2001 and dissolved on 28/03/2023.

Where is CENTRICA ENERGY OPERATIONS LIMITED located?

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

What does CENTRICA ENERGY OPERATIONS LIMITED do?

CENTRICA ENERGY OPERATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA ENERGY OPERATIONS LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.