CENTRICA NEWCO 123 LIMITED
Company is dissolved
General Information
NAME
CENTRICA NEWCO 123 LIMITED
COMPANY NUMBER
10990361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/2017
(7 years and 2 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/10/2017
16/10/2017
SPIRIT ENERGY LIMITED
WINDSOR
SL4 5GD
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
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 NEWCO 123 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 (914669560) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA NEWCO 123 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 NEWCO 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA NEWCO 123 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 | Director |
Current: 57 Past: 13 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 27 |
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 (914669560) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 21/09/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 02/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 16/01/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/01/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 22/12/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/11/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 03/11/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 03/11/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 27/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 20/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 20/10/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 19/09/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 20/07/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 05/07/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236228) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236228) Appointed |
| 28/06/2019 | New Accounts filed |
| 13/12/2018 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 13/12/2018 | CENTRICA SECRETARIES LIMITED (923850523) has left the board |
| 16/10/2018 | 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 |
| 28/11/2017 | CENTRICA DIRECTORS LIMITED (924002015) has left the board |
| 28/11/2017 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/11/2017 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/11/2017 | Carla Diane Riddell (923850522) has left the board |
| 14/11/2017 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 14/11/2017 | New Board Member CENTRICA DIRECTORS LIMITED (924002015) Appointed |
| 05/10/2017 | New Board Member Carla Diane Riddell (923850522) Appointed |
| 05/10/2017 | New Company Secretary CENTRICA SECRETARIES LIMITED (923850523) Appointed |
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