CENTRICA ENERGY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA ENERGY STORAGE LIMITED
COMPANY NUMBER
03294124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
18/12/1996
(27 years and 11 months old)
WEBSITE
http://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2002
27/07/2023
CENTRICA STORAGE LIMITED
View all previous names
HESSLE
HU13 0FA
Telephone: 01784415300
TPS: No
Dimlington Road
Hull
North Humberside
HU12 0SX
Telephone: 650354
Woodland House Woodland Park
Hessle
HU13 0FA
HU13 0FA
Telephone: 895000
Consort House Princes Gate Building
Homer Road
Solihull
West Midlands
B91 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA STORAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA STORAGE LIMITED | Active - Accounts Filed | View Report |
| CENTRICA OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICA ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
18/12/1996 - Present (27 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Rajarshi Roy (923144265) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 07/10/2020 | New Accounts filed |
| 12/08/2020 | Martin Robert Scargill (927282231) has left the board |
| 12/08/2020 | New Board Member Martin Robert Scargill (927267511) Appointed |
| 10/08/2020 | Darren Oliver (922193981) has left the board |
| 10/08/2020 | New Board Member Martin Robert Scargill (927282231) Appointed |
| 29/07/2020 | Christopher O'Shea (925661351) has left the board |
| 29/07/2020 | New Board Member Johnathan Richard Ford (927074048) Appointed |
| 21/02/2020 | Gregory Craig McKenna (918434217) has left the board |
| 21/02/2020 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/04/2019 | Christopher O'Shea (925665266) has left the board |
| 01/04/2019 | New Board Member Christopher O'Shea (925661351) Appointed |
| 26/03/2019 | New Board Member Christopher O'Shea (925665266) Appointed |
| 25/03/2019 | Ian Grant Dawson (905147877) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Darren Oliver (922193981) Appointed |
| 25/12/2018 | New Board Member Trine Rath Thomsen (925370361) Appointed |
| 25/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 17/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (916721145) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member Gregory Craig McKenna (918434217) Appointed |
| 25/02/2015 | James David Craig (918125824) has left the board |
| 11/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 30/01/2014 | Graeme Stuart Collinson (913035069) has left the board |
| 22/11/2013 | New Board Member James David Craig (918125824) Appointed |
| 21/11/2013 | Simon Marc Wills (911704249) has left the board |
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