CENTRICA FINANCE (US) LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2022

Confirmation Statement Submitted 15 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

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						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	19 Dec 2022	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2001	Active
Matthew Blake	Director	British	England	49	26 Jul 2021	Active
Rajarshi Roy	Director	British	United Kingdom	51	30 Sept 2020	Active

Shareholders

Shareholders (1)


Centrica Beta Holdings Limited	100.0%	1	Ordinary	15 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Beta Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CENTRICA BETA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA FINANCE (US) LIMITED Current Company

CENTRICA ALPHA FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-06-01 with updates	View(4 pages)
28 Dec 2022	Officers	Appointment of Centrica Directors Limited as director on 2022-12-19	View(2 pages)