CENTRICA RESOURCES PETROLEUM UK LIMITED
Company is dissolved
General Information
NAME
CENTRICA RESOURCES PETROLEUM UK LIMITED
COMPANY NUMBER
04487586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/2002
(22 years and 4 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/07/2002
16/10/2007
NEWFIELD PETROLEUM UK LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
17 Hanover Square
London
W1S 1HU
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA RESOURCES PETROLEUM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 19/02/2024 | New Board Member James Michael Dickinson (928616265) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA RESOURCES PETROLEUM UK 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 RESOURCES PETROLEUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA RESOURCES PETROLEUM UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
Born in N/A |
Active | Director |
Current: 6 Past: 121 |
View Report |
|
Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 19/02/2024 | New Board Member James Michael Dickinson (928616265) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 14/11/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 09/11/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 24/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 23/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 16/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236327) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | New Board Member Alan William McCulloch (926236327) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 27/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 11/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 01/10/2014 | Pamela Mary Coles (913227734) has left the board |
| 01/10/2014 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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