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CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Company Information
- Company registration number
- 03473736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- BLAKE, Matthew
- CENTRICA DIRECTORS LIMITED
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-25
- Age Of Company 1997-11-25 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELTIC ARRAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Description
- CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03473736. Its current trading status is "live". It was registered 1997-11-25. It was previously called CELTIC ARRAY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream Maidenhead Road .
Get CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Energy Renewable Investments Limited - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
- 1997-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-10-31) - RESOLUTIONS
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legacy (2023-10-31) - CAP-SS
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legacy (2023-10-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-10-31) - SH19
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capital-allotment-shares (2023-10-31) - SH01
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dissolution-application-strike-off-company (2023-12-11) - DS01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-31) - CH01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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certificate-change-of-name-company (2012-04-27) - CERTNM
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certificate-change-of-name-company (2012-03-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-09) - CC04
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resolution (2009-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-dormant (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-dormant (2007-10-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-02-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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certificate-change-of-name-company (2003-10-06) - CERTNM
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-06-01) - 288b
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legacy (2003-06-01) - 288a
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-03-05) - 363s
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legacy (2003-02-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
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legacy (2002-07-09) - 288a
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legacy (2002-07-09) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-17) - 288c
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legacy (2001-09-14) - 287
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legacy (2001-03-19) - 288c
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legacy (2001-03-09) - 288b
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legacy (2001-03-09) - 288a
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legacy (2001-03-02) - 363a
keyboard_arrow_right 2000
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-02-17) - 363a
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-06) - 363s
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legacy (1999-02-06) - 288a
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legacy (1999-04-23) - 288c
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legacy (1999-04-26) - 123
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legacy (1999-04-16) - 363a
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resolution (1999-04-26) - RESOLUTIONS
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legacy (1999-08-02) - 288c
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-04-26) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-09-16) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-11-25) - NEWINC
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legacy (1997-12-22) - 287
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legacy (1997-12-23) - 288a
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legacy (1997-12-22) - 288b