CENTRICA NORTH SEA GAS EXPLORATION LIMITED
Company is dissolved
General Information
NAME
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
COMPANY NUMBER
04713887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/2003
(21 years and 8 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
16/11/2007
12/09/2011
VENTURE NORTH SEA GAS EXPLORATION LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Saxon House
28 Castle Street
Guildford
Surrey
GU1 3UW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA NORTH SEA GAS EXPLORATION 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 NORTH SEA GAS EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA NORTH SEA GAS EXPLORATION 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 |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 21 Past: 49 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
27/03/2003 - 09/05/2005 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 18/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 20/12/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 09/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/09/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/06/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/05/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/04/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 28/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 22/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 02/03/2016 | New Annual Return filed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917469353) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917469353) has left the board |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (914612228) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 06/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
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