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CENTRICA LNG COMPANY LIMITED

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CENTRICA LNG COMPANY LIMITED

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Key Data

Status

Active

Company No.

06366483

Incorporation date

11/09/2007

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 11/09/2007)
dot icon29/08/2025
Termination of appointment of Ailsa Zoya Longmuir as a director on 2025-08-29
View PDF (1 pages)
dot icon18/07/2025
Full accounts made up to 2024-12-31
View PDF (37 pages)
dot icon15/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon21/08/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon16/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon24/08/2023
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon23/11/2022
Director's details changed for Mr John Thomas Park on 2022-10-31
View PDF (2 pages)
dot icon17/11/2022
Director's details changed for Mr Arturo Faustino Gallego Diaz on 2022-09-14
View PDF (2 pages)
dot icon11/11/2022
Termination of appointment of Stefka Georgieva Gerova as a director on 2022-11-11
View PDF (1 pages)
dot icon02/11/2022
Appointment of Mr John Thomas Park as a director on 2022-10-31
View PDF (2 pages)
dot icon01/11/2022
Appointment of Mrs Olivia Ines Perez Cuesta as a director on 2022-10-24
View PDF (2 pages)
dot icon31/10/2022
Appointment of Mr Albert Hua Jiet Bong as a director on 2022-10-24
View PDF (2 pages)
dot icon04/08/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon21/06/2022
Termination of appointment of David Lee Dunlavy as a director on 2022-05-02
View PDF (1 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon07/09/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon19/08/2021
Director's details changed for Ailsa Zoya Longmuir on 2020-10-16
View PDF (2 pages)
dot icon14/07/2021
Director's details changed
View PDF (2 pages)
dot icon04/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon10/03/2021
Director's details changed for Ailsa Zoya Harding on 2021-03-09
View PDF (2 pages)
dot icon04/09/2020
Termination of appointment of Jonathan Damian Westby as a director on 2020-09-01
View PDF (1 pages)
dot icon10/08/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon17/06/2020
Appointment of Ms Stefka Georgieva Gerova as a director on 2020-06-02
View PDF (2 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon25/10/2019
Appointment of Ailsa Zoya Harding as a director on 2019-10-21
View PDF (2 pages)
dot icon27/06/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon17/06/2019
Termination of appointment of Peter John Worby as a director on 2019-06-07
View PDF (1 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with updates
View PDF (4 pages)
dot icon28/06/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon31/10/2017
Appointment of Mr Peter John Worby as a director on 2017-10-20
View PDF (2 pages)
dot icon31/10/2017
Termination of appointment of Stuart Craig Dee as a director on 2017-10-20
View PDF (1 pages)
dot icon28/07/2017
Full accounts made up to 2016-12-31
View PDF (31 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon20/12/2016
Statement by Directors
View PDF (1 pages)
dot icon20/12/2016
Statement of capital on 2016-12-20
View PDF (3 pages)
dot icon20/12/2016
Solvency Statement dated 16/12/16
View PDF (2 pages)
dot icon20/12/2016
Resolutions
View PDF (3 pages)
dot icon16/08/2016
Full accounts made up to 2015-12-31
View PDF (31 pages)
dot icon22/07/2016
Appointment of Arturo Faustino Gallego Diaz as a director on 2016-06-30
View PDF (2 pages)
dot icon22/07/2016
Appointment of Mr Cassim Mangerah as a director on 2016-06-30
View PDF (2 pages)
dot icon01/07/2016
Statement by Directors
View PDF (1 pages)
dot icon01/07/2016
Statement of capital on 2016-07-01
View PDF (2 pages)
dot icon01/07/2016
Solvency Statement dated 29/06/16
View PDF (1 pages)
dot icon01/07/2016
Resolutions
View PDF (2 pages)
dot icon29/06/2016
Statement of capital following an allotment of shares on 2016-06-29
View PDF (3 pages)
dot icon14/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
Appointment of Mr David Lee Dunlavy as a director on 2016-01-01
View PDF (2 pages)
dot icon18/01/2016
Termination of appointment of Ian Wood as a director on 2015-12-31
View PDF (1 pages)
dot icon26/06/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon11/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Appointment of Mr Jonathan Damian Westby as a director on 2014-10-10
View PDF (2 pages)
dot icon16/10/2014
Appointment of Mr Stuart Craig Dee as a director on 2014-10-10
View PDF (2 pages)
dot icon16/10/2014
Termination of appointment of Andrew Daryl Le Poidevin as a director on 2014-10-10
View PDF (1 pages)
dot icon16/10/2014
Termination of appointment of Vincent Mark Hanafin as a director on 2014-10-10
View PDF (1 pages)
dot icon15/07/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon20/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon26/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon25/10/2010
Appointment of Mr Ian Wood as a director
View PDF (2 pages)
dot icon25/10/2010
Termination of appointment of Simon Bonini as a director
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon22/03/2010
Resolutions
View PDF (35 pages)
dot icon22/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Andrew Daryl Le Poidevin on 2010-01-20
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Simon Mark Bonini on 2009-12-11
View PDF (2 pages)
dot icon09/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon17/09/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Director appointed vincent mark hanafin
View PDF (1 pages)
dot icon26/08/2008
Appointment terminated director jacob ulrich
View PDF (1 pages)
dot icon13/12/2007
New director appointed
View PDF (3 pages)
dot icon23/11/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon26/10/2007
New secretary appointed
View PDF (1 pages)
dot icon26/10/2007
Director resigned
View PDF (1 pages)
dot icon26/10/2007
Secretary resigned
View PDF (1 pages)
dot icon26/10/2007
New director appointed
View PDF (2 pages)
dot icon26/10/2007
New director appointed
View PDF (1 pages)
dot icon11/09/2007
Incorporation
View PDF (14 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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRICA LNG COMPANY LIMITED

CENTRICA LNG COMPANY LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 5 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 LNG COMPANY LIMITED?

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CENTRICA LNG COMPANY LIMITED is currently Active. It was registered on 11/09/2007 .

Where is CENTRICA LNG COMPANY LIMITED located?

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CENTRICA LNG COMPANY LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA LNG COMPANY LIMITED do?

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CENTRICA LNG COMPANY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CENTRICA LNG COMPANY LIMITED?

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