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Centrica Secretaries Limited

United Kingdom
20 Active
222 Total

Company Appointments

Company Status Role Appointed Resigned DurationFounded
CENTRICA NEWCO 123 LIMITED Non-trading company DissolvedCorporate Secretary Oct 2017Dissolved4y 6mOct 2017 4 yrs
CIU1 LIMITED Dormant Company DissolvedCorporate Secretary Oct 2007Dissolved15y 5mJul 2002 20 yrs
CENTRICA RESOURCES PETROLEUM UK LIMITED Dormant Company DissolvedCorporate Secretary Oct 2007Dissolved15y 5mJul 2002 20 yrs
CENTRICA RESOURCES NORTH SEA LIMITED Dormant Company DissolvedCorporate Secretary Oct 2007Dissolved7y 6mJul 2002 12 yrs
CENTRICA LNG COMPANY LIMITED Support activities for petroleum and ... £510.5M net assets £3849.7M turnover 3 employeesActiveCorporate Secretary Sept 2007Current18y 3mSept 2007 18 yrs
GF ONE LIMITED Central banking LiquidationCorporate Secretary Aug 2007In Liquidation18y 5mJul 1996 29 yrs
GF TWO LIMITED Management activities of holding comp... LiquidationCorporate Secretary Aug 2007In Liquidation18y 5mJul 1996 29 yrs
HOME ASSISTANCE UK LIMITED Other service activities n.e.c. £1 net assets DissolvedCorporate Secretary Apr 2007Dissolved17y 5mOct 2006 17 yrs
COASTAL ENERGY LIMITED Production of electricity DissolvedCorporate Secretary Nov 2006Apr 20092y 5mApr 2002 14 yrs
COOTS LTD Transport via pipeline DissolvedCorporate Secretary Nov 2006Apr 20092y 5mSept 2006 9 yrs
CENTRICA RUSSIA LIMITED Dormant Company DissolvedCorporate Secretary Aug 2006Dissolved8y 8mAug 2006 8 yrs
SPIRIT NORWAY LIMITED Activities of head offices ActiveCorporate Secretary Mar 2006Dec 201812y 9mMar 2006 19 yrs
CENTRICA HOLDINGS LIMITED Activities of head offices £2252.1M net assets ActiveCorporate Secretary Nov 2005Current20y 1mNov 2005 20 yrs
HUMBERLAND LIMITED Dormant Company £100 net assets ActiveCorporate Secretary Oct 2005Aug 201711y 10mJul 1994 31 yrs
EP SHB LIMITED Production of electricity £146.5M net assets £815.2M turnover 67 employeesActiveCorporate Secretary Oct 2005Aug 201711y 10mJan 1991 35 yrs
CENTRICA NIGERIA LIMITED Activities of head offices ActiveCorporate Secretary Sept 2005Current20y 3mSept 2005 20 yrs
CENTRICA TRUST (NO.1) LIMITED Other business support service activi... £2 net assets ActiveCorporate Secretary May 2005Current20y 7mMay 2005 20 yrs
TALKTALK SERVICES LIMITED Other software consultancy and supply DissolvedCorporate Secretary Apr 2005Dec 20058 moOct 1988 26 yrs
AWARDMODEL LIMITED Management activities of holding comp... DissolvedCorporate Secretary Apr 2005Dec 20058 moMar 2001 9 yrs
CENTRICA EPSILON LIMITED Dormant Company DissolvedCorporate Secretary Dec 2004Dissolved12y 1mDec 2004 12 yrs
BRITISH GAS ENERGY PROCUREMENT LIMITED Dormant Company DissolvedCorporate Secretary Oct 2004Dissolved18y 4mOct 2004 18 yrs
SPIRIT ENERGY NORTH SEA LIMITED Extraction of crude petroleum £299.5M net assets £1175.9M turnover ActiveCorporate Secretary Oct 2004Dec 201814y 2mNov 2002 23 yrs
GLENS OF FOUDLAND WIND FARM LIMITED Production of electricity £5.6M net assets £6.0M turnover ActiveCorporate Secretary Oct 2004Mar 201611y 4mJul 2002 23 yrs
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Pension funding £100 net assets ActiveCorporate Secretary Oct 2004Current21y 3mSept 2002 23 yrs
DYNO-SECURITY SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved17y 6mApr 1997 24 yrs
DYNO-ROOFING LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved10y 7mFeb 1997 18 yrs
DYNO-SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved17y 6mApr 1997 24 yrs
JANNCO 2 LIMITED Management activities of holding comp... Converted-closedCorporate Secretary Sept 2004Converted-closed10y 3mMar 1991 23 yrs
DYNO-ROD LIMITED Other service activities n.e.c. £118.7M net assets £97.7M turnover 142 employeesActiveCorporate Secretary Sept 2004Current21y 3mMar 1972 53 yrs
DYNO HOLDINGS LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved12y 4mApr 1963 53 yrs
DYNO DEVELOPMENTS LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved17y 6mJul 2001 20 yrs
DRIPS LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved17y 6mMay 1980 41 yrs
DYNO KIL (FRANCHISING) LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved12y 4mMar 1999 17 yrs
DYNO-PLUMBING LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved17y 6mApr 1997 24 yrs
PROTECT MY PROPERTY SERVICES LIMITED Electrical installation £147K net assets £2.1M turnover 35 employeesActiveCorporate Secretary Sept 2004Jul 20138y 9mApr 1980 45 yrs
CENTRICA LEASING (PB) LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved12y 4mSept 2004 12 yrs
EN1 PROPERTY HOLDINGS LIMITED Dormant Company DissolvedCorporate Secretary Sept 2004Dissolved12y 4mAug 2003 13 yrs
WAVETECH LIMITED Other service activities n.e.c. DissolvedCorporate Secretary Sept 2004Dec 20051y 3mJul 1985 27 yrs
TELCO GLOBAL LIMITED Other telecommunications activities £1 net assets ActiveCorporate Secretary Sept 2004Dec 20051y 3mMay 2001 24 yrs
TELCO GLOBAL NETWORKS LIMITED Other business activities n.e.c. DissolvedCorporate Secretary Sept 2004Dec 20051y 3mMay 2001 10 yrs
TELECOM FACILITIES MANAGEMENT LIMITED Other business activities n.e.c. DissolvedCorporate Secretary Sept 2004Dec 20051y 3mMay 2001 9 yrs
TELCO HOLDINGS LIMITED Other telecommunications activities £21.1M net assets ActiveCorporate Secretary Sept 2004Dec 20051y 3mMay 2001 24 yrs
TELCO GLOBAL DISTRIBUTION LIMITED Other telecommunications activities DissolvedCorporate Secretary Sept 2004Dec 20051y 3mJan 2002 19 yrs
EP LANGAGE LIMITED Production of electricity £273.7M net assets £534.4M turnover 40 employeesActiveCorporate Secretary Aug 2004Aug 201713 yrsNov 1997 28 yrs
TALKTALK RB LIMITED Other telecommunications activities DissolvedCorporate Secretary Aug 2004Dec 20051y 4mAug 2004 16 yrs
CENTRICA BASTROP FINANCE HOLDINGS Dormant Company DissolvedCorporate Secretary Jul 2004Dissolved11y 8mJul 2004 11 yrs
CENTRICA ENERGY ASSETS HOLDINGS LIMITED Production of electricity -£14.0M net assets ActiveCorporate Secretary May 2004Current21y 7mJan 2004 21 yrs
INNER DOWSING WIND FARM LIMITED Production of electricity £30.5M net assets £47.6M turnover ActiveCorporate Secretary Apr 2004Mar 201611y 10mDec 2000 25 yrs
LYNN WIND FARM LIMITED Production of electricity £32.7M net assets £46.9M turnover ActiveCorporate Secretary Apr 2004Mar 201611y 10mFeb 2001 24 yrs
LINCS WIND FARM LIMITED Production of electricity £406.4M net assets £140.5M turnover ActiveCorporate Secretary Apr 2004Feb 201712y 9mDec 2000 25 yrs
RACE BANK WIND FARM LIMITED Production of electricity £235.9M net assets £266.6M turnover ActiveCorporate Secretary Jan 2004Dec 20139y 10mJan 2004 21 yrs
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Production of electricity £220K net assets £76K turnover ActiveCorporate Secretary Oct 2003Current22y 2mOct 2003 22 yrs
BRITISH GAS PIPELINES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2003Dissolved11y 7mJul 1996 18 yrs
GOLDBRAND DEVELOPMENT LIMITED Dormant Company £6.2M net assets DissolvedCorporate Secretary Sept 2003Dissolved20y 5mAug 1995 28 yrs
BARROW OFFSHORE WIND LIMITED Production of electricity £46.7M net assets £35.9M turnover ActiveCorporate Secretary Sept 2003Dec 201411y 2mJan 2001 24 yrs
CENTRICA LEASING (KL) LIMITED Dormant Company DissolvedCorporate Secretary Sept 2003Dissolved19y 6mSept 2003 19 yrs
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Dormant Company DissolvedCorporate Secretary Aug 2003Dissolved18y 8mAug 2003 18 yrs
AA ASSISTANCE LIMITED Dormant Company DissolvedCorporate Secretary Jul 2003Sept 20041y 2mJul 2003 14 yrs
CENTRICA BARRY LIMITED Production of electricity £3.4M net assets ActiveCorporate Secretary Jun 2003Current22y 6mJun 2003 22 yrs
CENTRICA DISTRIBUTED GENERATION LIMITED Production of electricity £14.8M net assets £5.7M turnover ActiveCorporate Secretary Mar 2003Current22y 9mMar 2003 22 yrs
CENTRICA BETA HOLDINGS LIMITED Other business support service activi... £99.0M net assets ActiveCorporate Secretary Mar 2003Current22y 9mMar 2003 22 yrs
CENTRICA GAMMA HOLDINGS LIMITED Other business support service activi... £7.4M net assets ActiveCorporate Secretary Mar 2003Current22y 9mMar 2003 22 yrs
AA FINANCIAL SERVICES LIMITED Financial intermediation not elsewher... £29.6M net assets £5.8M turnover 11 employeesActiveCorporate Director Jan 2003Sept 20041y 8mAug 1967 58 yrs
ELECTRICITY DIRECT (GREATER LONDON) LIMITED Dormant Company DissolvedCorporate Secretary Nov 2002Dissolved12y 5mJul 2002 12 yrs
CENTRICA ONSHORE PROCESSING UK LIMITED Dormant Company £1 net assets DissolvedCorporate Secretary Nov 2002Dec 20031 yrJul 2000 23 yrs
CENTRICA OFFSHORE UK LIMITED Extraction of natural gas £33.9M net assets £7.7M turnover ActiveCorporate Secretary Nov 2002Dec 20031 yrJul 2001 24 yrs
CENTRICA ENERGY STORAGE LIMITED Extraction of natural gas £13.0M net assets £220.0M turnover 223 employeesActiveCorporate Secretary Nov 2002Dec 20031 yrDec 1996 29 yrs
CENTRICA STORAGE HOLDINGS LIMITED Activities of other holding companies... £15.9M net assets ActiveCorporate Secretary Nov 2002Dec 20031 yrOct 2002 23 yrs
CENTRICA ALPHA FINANCE LIMITED Dormant Company DissolvedCorporate Secretary Oct 2002Dissolved20 yrsOct 2002 20 yrs
CENTRICA BUSINESS SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2002Dissolved12y 7mSept 2002 12 yrs
ELECTRICITY DIRECT (UK) LIMITED Dormant Company £375 net assets DissolvedCorporate Secretary Aug 2002Dissolved21y 7mMar 1996 27 yrs
ELECTRICITY DIRECT LIMITED Dormant Company DissolvedCorporate Secretary Jul 2002Dissolved12y 9mJul 2002 12 yrs
CBS ENERGY STORAGE ASSETS UK LIMITED Production of electricity £7.8M net assets £3.3M turnover 3 employeesActiveCorporate Secretary Jun 2002Current23y 6mFeb 1989 36 yrs
AA ROAD SERVICES LIMITED Other business support service activi... DissolvedCorporate Secretary May 2002Sept 20042y 4mMay 2002 16 yrs
BGPGS LIMITED Dormant Company DissolvedCorporate Secretary Mar 2002Dissolved14y 10mMar 2002 14 yrs
ACCORD ENERGY (TRADING) LIMITED Dormant Company DissolvedCorporate Secretary Mar 2002Dissolved22y 4mJul 1996 28 yrs
AA FINANCIAL SERVICES LIMITED Financial intermediation not elsewher... £29.6M net assets £5.8M turnover 11 employeesActiveCorporate Secretary Mar 2002Sept 20042y 6mAug 1967 58 yrs
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Non-trading company DissolvedCorporate Director Mar 2002Sept 20042y 6mMay 1986 33 yrs
ASHBROOKE UNDERWRITING LIMITED Non-life insurance £3.5M net assets 2 employeesActiveCorporate Secretary Jan 2002Sept 20042y 8mAug 1996 29 yrs
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Dormant Company £132.0M net assets ActiveCorporate Secretary Jan 2002Sept 20042y 8mAug 1989 36 yrs
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED Activities of insurance agents and br... £285.0M net assets £265.0M turnover ActiveCorporate Secretary Jan 2002Sept 20042y 8mAug 1989 36 yrs
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Other business support service activi... £1099.0M net assets £725.0M turnover 6956 employeesActiveCorporate Secretary Jan 2002Sept 20042y 8mJan 1985 40 yrs
CENTRICA CREDIT LIMITED Dormant Company DissolvedCorporate Secretary Dec 2001Dissolved13y 4mDec 2001 13 yrs
MISTER GAS LIMITED DissolvedCorporate Secretary Corporate BodyNov 2001Dissolved4y 6mJan 1995 11 yrs
BRITISH GAS HOUSING SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Nov 2001Dissolved20y 10mJul 1981 41 yrs
TROLHURST (SCOTLAND) LIMITED DissolvedCorporate Secretary Nov 2001Dissolved4y 2mApr 1994 11 yrs
SPIRIT RESOURCES (ARMADA) LIMITED Extraction of crude petroleum £36.0M net assets ActiveCorporate Secretary Nov 2001Dec 201817y 1mMar 2001 24 yrs
AA BUYACAR LIMITED Sale of new cars and light motor vehi... DissolvedCorporate Secretary Nov 2001Sept 20042y 10mNov 2001 11 yrs
CENTRICA 27 LIMITED Dormant Company DissolvedCorporate Secretary Aug 2001Dissolved15y 5mJan 2001 16 yrs
RWE KL LIMITED Dormant Company £1 net assets DissolvedCorporate Secretary Jul 2001Feb 202018y 6mJul 2001 23 yrs
RIVER NENE POWER LIMITED Production of electricity £34.0M net assets £13.4M turnover ActiveCorporate Secretary Jul 2001Jul 202120 yrsJul 2001 24 yrs
AA CORPORATION LIMITED Activities of head offices £2214.0M net assets £126.0M turnover ActiveCorporate Secretary Jul 2001Sept 20043y 2mJun 1999 26 yrs
MOERAKI CORPORATION PLC. DissolvedCorporate Director Corporate BodyJul 2001Dissolved3y 2mDec 1997 6 yrs
MOERAKI CORPORATION PLC. DissolvedCorporate Secretary Corporate BodyJul 2001Dissolved3y 2mDec 1997 6 yrs
CHARTER COURT DIRECTORS LIMITED DissolvedCorporate Secretary Jun 2001Dissolved4y 9mJun 2001 4 yrs
ONETEL TELECOMMUNICATIONS LIMITED Other telecommunications activities £1 net assets ActiveCorporate Secretary Jun 2001Dec 20054y 6mJun 2001 24 yrs
CENTRICA ENERGY OPERATIONS LIMITED Dormant Company DissolvedCorporate Secretary May 2001Dissolved21y 10mMay 2001 21 yrs
BRITISH GAS DIRECT EMPLOYMENT LIMITED Dormant Company DissolvedCorporate Secretary Mar 2001Dissolved15 yrsMar 2001 15 yrs
CENTRICA 23 LIMITED DissolvedCorporate Secretary Mar 2001Dissolved6y 9mMar 2001 6 yrs
SPIRIT ENERGY RESOURCES LIMITED Extraction of crude petroleum -£24.1M net assets £178.2M turnover ActiveCorporate Secretary Jan 2001Dec 201817y 10mSept 1993 32 yrs
CENTRICA FINANCE (US) LIMITED Other business support service activi... DissolvedCorporate Secretary Jan 2001Dissolved22y 8mJan 2001 22 yrs
AUTOMOBILE ASSOCIATION SERVICES LIMITED Dormant Company ActiveCorporate Secretary Jan 2001Sept 20043y 8mNov 1905 120 yrs
CENTRICA QUEST LIMITED Dormant Company DissolvedCorporate Secretary Dec 2000Dissolved15y 4mOct 1996 19 yrs
CENTRICA TRUSTEES LIMITED Dormant Company DissolvedCorporate Secretary Dec 2000Dissolved15y 4mSept 1996 19 yrs
CENTRICA AMERICA LIMITED Dormant Company DissolvedCorporate Secretary Nov 2000Dissolved21y 11mNov 2000 21 yrs
BRAVELLY LIMITED DissolvedCorporate Secretary Nov 2000Dissolved6 moJun 1996 5 yrs
PRESTAY LIMITED DissolvedCorporate Secretary Nov 2000Dissolved7 moJun 1996 5 yrs
ZYLICON LIMITED DissolvedCorporate Secretary Nov 2000Dissolved7y 3mNov 1999 8 yrs
CENTRICA 29 LIMITED DissolvedCorporate Secretary Oct 2000Dissolved7y 1mOct 2000 7 yrs
THE AUTOMOBILE ASSOCIATION LIMITED £1361.4M net assets ActiveCorporate Secretary Oct 2000Sept 20043y 11mMar 1999 26 yrs
CENTRICA 25 LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Dissolved16y 4mJan 2000 17 yrs
CENTRICA 20 LIMITED DissolvedCorporate Secretary Sept 2000Dissolved7y 5mJul 1996 11 yrs
SUPERGAS (HIGHLAND) LIMITED DissolvedCorporate Secretary Sept 2000Dissolved2y 6mOct 1992 10 yrs
CHELTENHAM RENOVATORS LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Dissolved16y 4mOct 1983 33 yrs
CENTRICA 21 LIMITED DissolvedCorporate Secretary Sept 2000Dissolved7y 3mJul 1996 11 yrs
CENTRICA 26 LIMITED DissolvedCorporate Secretary Sept 2000Dissolved7y 3mJul 1996 11 yrs
CENTRICA 30 LIMITED DissolvedCorporate Secretary Sept 2000Dissolved7y 5mJul 1996 11 yrs
CENTRICA 28 LIMITED DissolvedCorporate Secretary Sept 2000Dissolved7y 3mJul 1996 11 yrs
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Dormant Company -£6.1M net assets DissolvedCorporate Secretary Sept 2000Dissolved23y 5mNov 1997 26 yrs
GB GAS HOLDINGS LIMITED Activities of head offices £947.8M net assets ActiveCorporate Secretary Sept 2000Current25y 3mApr 1996 29 yrs
GF ONE LIMITED Central banking LiquidationCorporate Secretary Sept 2000Apr 20016 moJul 1996 29 yrs
ENER.G EFFICIENCY LIMITED Production of electricity DissolvedCorporate Secretary Sept 2000Nov 20044y 2mMar 1992 23 yrs
BRITISH GAS PIPELINES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Oct 20001 moJul 1996 18 yrs
GF TWO LIMITED Management activities of holding comp... LiquidationCorporate Secretary Sept 2000Apr 20016 moJul 1996 29 yrs
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Dormant Company £27.6M net assets ActiveCorporate Secretary Sept 2000Sept 20044 yrsAug 1996 29 yrs
SPIRIT ENERGY PRODUCTION UK LIMITED Extraction of crude petroleum £929.2M net assets £599.9M turnover 422 employeesActiveCorporate Secretary Sept 2000Dec 201818y 3mOct 1995 30 yrs
BRITISH GAS ENERGY CENTRES LIMITED DissolvedCorporate Secretary Sept 2000Dissolved6y 6mDec 1995 11 yrs
BRITISH GAS SERVICES LIMITED Other service activities n.e.c. £1143.7M net assets £886.9M turnover 8018 employeesActiveCorporate Secretary Sept 2000Current25y 3mDec 1995 30 yrs
BRITISH GAS TRADING LIMITED Distribution of electricity £2932.7M net assets £21371.2M turnover 6409 employeesActiveCorporate Secretary Sept 2000Current25y 3mJul 1995 30 yrs
CENTRICA ENERGY LIMITED Wholesale of other fuels and related ... £848.9M net assets £443.5M turnover 41 employeesActiveCorporate Secretary Sept 2000Current25y 3mDec 1993 32 yrs
AA NOMINEES LIMITED DissolvedCorporate Secretary Sept 2000Dissolved9 moJul 1999 1 yr
SF (UK) LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Dissolved15y 7mJan 1999 17 yrs
CENTRICA LSA TRUST LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Dissolved15y 7mNov 1999 16 yrs
REPAIR AND CARE LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Dissolved22y 1mNov 1998 23 yrs
CENTRICA OVERSEAS HOLDINGS LIMITED Other business support service activi... £920.8M net assets ActiveCorporate Secretary Sept 2000Current25y 3mFeb 2000 25 yrs
SUPERGAS LIMITED DissolvedCorporate Secretary Sept 2000Dissolved3 yrsOct 1997 5 yrs
MACGAS LIMITED Dormant Company £12K net assets ActiveCorporate Secretary Sept 2000Nov 20022y 2mOct 1954 71 yrs
FANUM SERVICES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsMay 1989 23 yrs
BAILEY TOON LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsJun 1993 19 yrs
ROAD ASSOCIATION LIMITED(THE) Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsJul 1928 83 yrs
A A THE DRIVING SCHOOL AGENCY LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Sept 2000Sept 20044 yrsJul 1992 33 yrs
ESP CONNECTIONS LIMITED Other business support service activi... £17.0M net assets £9.9M turnover DissolvedCorporate Secretary Sept 2000May 20054y 8mAug 1996 28 yrs
AA GARAGE SERVICES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsJun 1971 52 yrs
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED Dormant Company £2 net assets ActiveCorporate Secretary Sept 2000Sept 20044 yrsAug 1985 40 yrs
AUTOGUIDE SERVICES LIMITED DissolvedCorporate Secretary Sept 2000Dissolved5y 9mJan 2000 6 yrs
DRIVE PUBLICATIONS LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsApr 1990 26 yrs
AA DISTRIBUTION SERVICES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsMar 1988 25 yrs
AA SIGNS LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsJan 1972 45 yrs
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsDec 1988 28 yrs
AA TOP CO LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsAug 1985 26 yrs
AA FINANCIAL SERVICES LIMITED Financial intermediation not elsewher... £29.6M net assets £5.8M turnover 11 employeesActiveCorporate Secretary Sept 2000Dec 20003 moAug 1967 58 yrs
AA FLEET SERVICES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsJul 1987 25 yrs
A.A. INSURANCE SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsAug 1967 49 yrs
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Non-trading company DissolvedCorporate Secretary Sept 2000Sept 20044 yrsMay 1986 33 yrs
CENTRICA FINANCE (CANADA) LIMITED Other business support service activi... DissolvedCorporate Secretary Aug 2000Dissolved23y 1mAug 2000 23 yrs
CENTRICA UK LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1996 9 yrs
UNITED KINGDOM GAS APPLIANCES ADVISORY SERVICES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mApr 1991 15 yrs
SOUTH EASTERN GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
SCOTTISH LP GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mDec 1991 14 yrs
CENTRAL RECOVERIES LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved15y 7mFeb 1996 20 yrs
LPG SCOTLAND LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mJan 1992 14 yrs
CENTRICA UTILITIES LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mNov 1996 18 yrs
REGEN (UK) LIMITED DissolvedCorporate Secretary Aug 2000Dissolved7y 4mSept 1995 12 yrs
SUPERGAS (NORTH EAST) LIMITED DissolvedCorporate Secretary Aug 2000Dissolved2y 7mNov 1981 21 yrs
WELSH GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
NATURAL GAS SCOTLAND LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mDec 1991 14 yrs
GAS ENERGY CENTRES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mNov 1994 11 yrs
NORTH EASTERN GAS LIMITED Non-trading company DissolvedCorporate Secretary Aug 2000Dissolved22y 2mNov 1991 30 yrs
CENTRICA NOMINEES NO.1 LIMITED Dormant Company £2 net assets DissolvedCorporate Secretary Aug 2000Dissolved23y 6mSept 1999 24 yrs
BRITISH GAS ENERGY LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mFeb 1996 19 yrs
NORTH WESTERN GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
SUPERGAS (NORTH WEST) LIMITED DissolvedCorporate Secretary Aug 2000Dissolved2y 7mJun 1976 26 yrs
EAST MIDLANDS GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
ACCORD GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mDec 1993 12 yrs
CENTRICA DIRECTORS LIMITED Dormant Company £2 net assets ActiveCorporate Secretary Aug 2000Current25y 4mSept 1999 26 yrs
WALES GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
ACCORD ELECTRIC LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1993 12 yrs
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Activities of head offices £5.3M net assets £22.8M turnover 140 employeesActiveCorporate Secretary Aug 2000Current25y 4mNov 1996 29 yrs
NEWCO ONE LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved21y 8mMay 1996 25 yrs
NORTH THAMES GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
CENTRICA FUELS LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mNov 1996 18 yrs
CENTRICA OVERSEAS LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mNov 1996 18 yrs
CENTRICA RETAIL LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1996 9 yrs
THE METERING COMPANY LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mJul 1995 10 yrs
BRITISH GAS ENERGY TRADING LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mJul 1995 10 yrs
CENTRICA NO. 12 LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved22y 2mJul 1991 31 yrs
CH4 ENERGY LIMITED Activities of other holding companies... £686.3M net assets DissolvedCorporate Secretary Aug 2000Dissolved23y 6mNov 1996 27 yrs
NEWCO FIVE LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved16y 5mSept 1995 21 yrs
CATENA SYSTEMS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved2y 7mJan 1987 16 yrs
ENERGY CENTRES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mOct 1994 11 yrs
HOME ENERGY CENTRES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mNov 1994 11 yrs
CENTRICA ELECTRIC LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved16y 5mNov 1996 20 yrs
BGE SERVICES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mMay 1996 10 yrs
CENTRICA SERVICES LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mNov 1996 18 yrs
RETAIL ENERGY CENTRES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mNov 1994 11 yrs
GB GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mDec 1994 11 yrs
ERGOFLAME LIMITED DissolvedCorporate Secretary Aug 2000Dissolved2y 7mOct 1971 31 yrs
BRITISH GAS RETAIL LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mFeb 1996 10 yrs
CELSIA LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mJul 1996 9 yrs
PROFLAME PRODUCTS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved2y 7mOct 1982 20 yrs
WEST MIDLANDS GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
BUSINESS GAS LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved22y 2mMar 1995 27 yrs
ACCORD ENERGY LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved22y 2mNov 1996 25 yrs
CENTRICA 6 LIMITED DissolvedCorporate Secretary Aug 2000Dissolved7y 4mFeb 1995 12 yrs
SOUTH WEST GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
SCOTLAND GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mDec 1991 14 yrs
ACCORD OIL LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mDec 1993 12 yrs
CENTRICA ENERGY (TRADING) LIMITED Wholesale of other fuels and related ... DissolvedCorporate Secretary Aug 2000Dissolved22y 10mDec 1993 29 yrs
DOMESTIC ENERGY CENTRES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mNov 1994 11 yrs
EXCELSIA LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mJul 1996 18 yrs
SCOTTISH GAS LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved16y 5mMay 1997 19 yrs
CENTREC LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mFeb 1996 9 yrs
HEATING ENERGY CENTRES LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mNov 1994 11 yrs
CENTRICA GAS LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mNov 1996 18 yrs
NETWORK R LIMITED DissolvedCorporate Secretary Aug 2000Dissolved7y 6mNov 1994 13 yrs
SOUTH WESTERN GAS LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mNov 1991 14 yrs
LPG GAS SCOTLAND LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 5mDec 1991 14 yrs
CENTRICA FINANCE LIMITED Dormant Company DissolvedCorporate Secretary Aug 2000Dissolved14y 8mNov 1996 18 yrs
SUPERGAS (SOUTH) LIMITED DissolvedCorporate Secretary Aug 2000Dissolved2y 7mMay 1949 53 yrs
GAS SCOTLAND LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mDec 1991 14 yrs
THE GAS BOARD LIMITED DissolvedCorporate Secretary Aug 2000Dissolved5y 10mJun 1994 11 yrs
ONETEL LIMITED Non-trading company DissolvedCorporate Secretary Aug 2000Dec 20055y 4mMay 1995 15 yrs
CENTRICA NEWCO 123 LIMITED Dissolved
Non-trading company
Corporate Secretary 4y 6m
Appointed: Oct 2017 Status: Dissolved
CIU1 LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 5m
Appointed: Oct 2007 Status: Dissolved
CENTRICA RESOURCES PETROLEUM UK LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 5m
Appointed: Oct 2007 Status: Dissolved
CENTRICA RESOURCES NORTH SEA LIMITED Dissolved
Dormant Company
Corporate Secretary 7y 6m
Appointed: Oct 2007 Status: Dissolved
CENTRICA LNG COMPANY LIMITED Active
Support activities for petroleum and ...
Corporate Secretary 18y 3m
Appointed: Sept 2007 Status: Current
£510.5M net assets £3849.7M turnover 3 employees
GF ONE LIMITED Liquidation
Central banking
Corporate Secretary 18y 5m
Appointed: Aug 2007 Status: In Liquidation
GF TWO LIMITED Liquidation
Management activities of holding comp...
Corporate Secretary 18y 5m
Appointed: Aug 2007 Status: In Liquidation
HOME ASSISTANCE UK LIMITED Dissolved
Other service activities n.e.c.
Corporate Secretary 17y 5m
Appointed: Apr 2007 Status: Dissolved
£1 net assets
COASTAL ENERGY LIMITED Dissolved
Production of electricity
Corporate Secretary 2y 5m
Appointed: Nov 2006 Status: Apr 2009
COOTS LTD Dissolved
Transport via pipeline
Corporate Secretary 2y 5m
Appointed: Nov 2006 Status: Apr 2009
CENTRICA RUSSIA LIMITED Dissolved
Dormant Company
Corporate Secretary 8y 8m
Appointed: Aug 2006 Status: Dissolved
SPIRIT NORWAY LIMITED Active
Activities of head offices
Corporate Secretary 12y 9m
Appointed: Mar 2006 Status: Dec 2018
CENTRICA HOLDINGS LIMITED Active
Activities of head offices
Corporate Secretary 20y 1m
Appointed: Nov 2005 Status: Current
£2252.1M net assets
HUMBERLAND LIMITED Active
Dormant Company
Corporate Secretary 11y 10m
Appointed: Oct 2005 Status: Aug 2017
£100 net assets
EP SHB LIMITED Active
Production of electricity
Corporate Secretary 11y 10m
Appointed: Oct 2005 Status: Aug 2017
£146.5M net assets £815.2M turnover 67 employees
CENTRICA NIGERIA LIMITED Active
Activities of head offices
Corporate Secretary 20y 3m
Appointed: Sept 2005 Status: Current
CENTRICA TRUST (NO.1) LIMITED Active
Other business support service activi...
Corporate Secretary 20y 7m
Appointed: May 2005 Status: Current
£2 net assets
TALKTALK SERVICES LIMITED Dissolved
Other software consultancy and supply
Corporate Secretary 8 mo
Appointed: Apr 2005 Status: Dec 2005
AWARDMODEL LIMITED Dissolved
Management activities of holding comp...
Corporate Secretary 8 mo
Appointed: Apr 2005 Status: Dec 2005
CENTRICA EPSILON LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 1m
Appointed: Dec 2004 Status: Dissolved
BRITISH GAS ENERGY PROCUREMENT LIMITED Dissolved
Dormant Company
Corporate Secretary 18y 4m
Appointed: Oct 2004 Status: Dissolved
SPIRIT ENERGY NORTH SEA LIMITED Active
Extraction of crude petroleum
Corporate Secretary 14y 2m
Appointed: Oct 2004 Status: Dec 2018
£299.5M net assets £1175.9M turnover
GLENS OF FOUDLAND WIND FARM LIMITED Active
Production of electricity
Corporate Secretary 11y 4m
Appointed: Oct 2004 Status: Mar 2016
£5.6M net assets £6.0M turnover
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Active
Pension funding
Corporate Secretary 21y 3m
Appointed: Oct 2004 Status: Current
£100 net assets
DYNO-SECURITY SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 17y 6m
Appointed: Sept 2004 Status: Dissolved
DYNO-ROOFING LIMITED Dissolved
Dormant Company
Corporate Secretary 10y 7m
Appointed: Sept 2004 Status: Dissolved
DYNO-SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 17y 6m
Appointed: Sept 2004 Status: Dissolved
JANNCO 2 LIMITED Converted-closed
Management activities of holding comp...
Corporate Secretary 10y 3m
Appointed: Sept 2004 Status: Converted-closed
DYNO-ROD LIMITED Active
Other service activities n.e.c.
Corporate Secretary 21y 3m
Appointed: Sept 2004 Status: Current
£118.7M net assets £97.7M turnover 142 employees
DYNO HOLDINGS LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 4m
Appointed: Sept 2004 Status: Dissolved
DYNO DEVELOPMENTS LIMITED Dissolved
Dormant Company
Corporate Secretary 17y 6m
Appointed: Sept 2004 Status: Dissolved
DRIPS LIMITED Dissolved
Dormant Company
Corporate Secretary 17y 6m
Appointed: Sept 2004 Status: Dissolved
DYNO KIL (FRANCHISING) LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 4m
Appointed: Sept 2004 Status: Dissolved
DYNO-PLUMBING LIMITED Dissolved
Dormant Company
Corporate Secretary 17y 6m
Appointed: Sept 2004 Status: Dissolved
PROTECT MY PROPERTY SERVICES LIMITED Active
Electrical installation
Corporate Secretary 8y 9m
Appointed: Sept 2004 Status: Jul 2013
£147K net assets £2.1M turnover 35 employees
CENTRICA LEASING (PB) LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 4m
Appointed: Sept 2004 Status: Dissolved
EN1 PROPERTY HOLDINGS LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 4m
Appointed: Sept 2004 Status: Dissolved
WAVETECH LIMITED Dissolved
Other service activities n.e.c.
Corporate Secretary 1y 3m
Appointed: Sept 2004 Status: Dec 2005
TELCO GLOBAL LIMITED Active
Other telecommunications activities
Corporate Secretary 1y 3m
Appointed: Sept 2004 Status: Dec 2005
£1 net assets
TELCO GLOBAL NETWORKS LIMITED Dissolved
Other business activities n.e.c.
Corporate Secretary 1y 3m
Appointed: Sept 2004 Status: Dec 2005
TELECOM FACILITIES MANAGEMENT LIMITED Dissolved
Other business activities n.e.c.
Corporate Secretary 1y 3m
Appointed: Sept 2004 Status: Dec 2005
TELCO HOLDINGS LIMITED Active
Other telecommunications activities
Corporate Secretary 1y 3m
Appointed: Sept 2004 Status: Dec 2005
£21.1M net assets
TELCO GLOBAL DISTRIBUTION LIMITED Dissolved
Other telecommunications activities
Corporate Secretary 1y 3m
Appointed: Sept 2004 Status: Dec 2005
EP LANGAGE LIMITED Active
Production of electricity
Corporate Secretary 13 yrs
Appointed: Aug 2004 Status: Aug 2017
£273.7M net assets £534.4M turnover 40 employees
TALKTALK RB LIMITED Dissolved
Other telecommunications activities
Corporate Secretary 1y 4m
Appointed: Aug 2004 Status: Dec 2005
CENTRICA BASTROP FINANCE HOLDINGS Dissolved
Dormant Company
Corporate Secretary 11y 8m
Appointed: Jul 2004 Status: Dissolved
CENTRICA ENERGY ASSETS HOLDINGS LIMITED Active
Production of electricity
Corporate Secretary 21y 7m
Appointed: May 2004 Status: Current
-£14.0M net assets
INNER DOWSING WIND FARM LIMITED Active
Production of electricity
Corporate Secretary 11y 10m
Appointed: Apr 2004 Status: Mar 2016
£30.5M net assets £47.6M turnover
LYNN WIND FARM LIMITED Active
Production of electricity
Corporate Secretary 11y 10m
Appointed: Apr 2004 Status: Mar 2016
£32.7M net assets £46.9M turnover
LINCS WIND FARM LIMITED Active
Production of electricity
Corporate Secretary 12y 9m
Appointed: Apr 2004 Status: Feb 2017
£406.4M net assets £140.5M turnover
RACE BANK WIND FARM LIMITED Active
Production of electricity
Corporate Secretary 9y 10m
Appointed: Jan 2004 Status: Dec 2013
£235.9M net assets £266.6M turnover
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Active
Production of electricity
Corporate Secretary 22y 2m
Appointed: Oct 2003 Status: Current
£220K net assets £76K turnover
BRITISH GAS PIPELINES LIMITED Dissolved
Dormant Company
Corporate Secretary 11y 7m
Appointed: Sept 2003 Status: Dissolved
GOLDBRAND DEVELOPMENT LIMITED Dissolved
Dormant Company
Corporate Secretary 20y 5m
Appointed: Sept 2003 Status: Dissolved
£6.2M net assets
BARROW OFFSHORE WIND LIMITED Active
Production of electricity
Corporate Secretary 11y 2m
Appointed: Sept 2003 Status: Dec 2014
£46.7M net assets £35.9M turnover
CENTRICA LEASING (KL) LIMITED Dissolved
Dormant Company
Corporate Secretary 19y 6m
Appointed: Sept 2003 Status: Dissolved
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Dissolved
Dormant Company
Corporate Secretary 18y 8m
Appointed: Aug 2003 Status: Dissolved
AA ASSISTANCE LIMITED Dissolved
Dormant Company
Corporate Secretary 1y 2m
Appointed: Jul 2003 Status: Sept 2004
CENTRICA BARRY LIMITED Active
Production of electricity
Corporate Secretary 22y 6m
Appointed: Jun 2003 Status: Current
£3.4M net assets
CENTRICA DISTRIBUTED GENERATION LIMITED Active
Production of electricity
Corporate Secretary 22y 9m
Appointed: Mar 2003 Status: Current
£14.8M net assets £5.7M turnover
CENTRICA BETA HOLDINGS LIMITED Active
Other business support service activi...
Corporate Secretary 22y 9m
Appointed: Mar 2003 Status: Current
£99.0M net assets
CENTRICA GAMMA HOLDINGS LIMITED Active
Other business support service activi...
Corporate Secretary 22y 9m
Appointed: Mar 2003 Status: Current
£7.4M net assets
AA FINANCIAL SERVICES LIMITED Active
Financial intermediation not elsewher...
Corporate Director 1y 8m
Appointed: Jan 2003 Status: Sept 2004
£29.6M net assets £5.8M turnover 11 employees
ELECTRICITY DIRECT (GREATER LONDON) LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 5m
Appointed: Nov 2002 Status: Dissolved
CENTRICA ONSHORE PROCESSING UK LIMITED Dissolved
Dormant Company
Corporate Secretary 1 yr
Appointed: Nov 2002 Status: Dec 2003
£1 net assets
CENTRICA OFFSHORE UK LIMITED Active
Extraction of natural gas
Corporate Secretary 1 yr
Appointed: Nov 2002 Status: Dec 2003
£33.9M net assets £7.7M turnover
CENTRICA ENERGY STORAGE LIMITED Active
Extraction of natural gas
Corporate Secretary 1 yr
Appointed: Nov 2002 Status: Dec 2003
£13.0M net assets £220.0M turnover 223 employees
CENTRICA STORAGE HOLDINGS LIMITED Active
Activities of other holding companies...
Corporate Secretary 1 yr
Appointed: Nov 2002 Status: Dec 2003
£15.9M net assets
CENTRICA ALPHA FINANCE LIMITED Dissolved
Dormant Company
Corporate Secretary 20 yrs
Appointed: Oct 2002 Status: Dissolved
CENTRICA BUSINESS SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 7m
Appointed: Sept 2002 Status: Dissolved
ELECTRICITY DIRECT (UK) LIMITED Dissolved
Dormant Company
Corporate Secretary 21y 7m
Appointed: Aug 2002 Status: Dissolved
£375 net assets
ELECTRICITY DIRECT LIMITED Dissolved
Dormant Company
Corporate Secretary 12y 9m
Appointed: Jul 2002 Status: Dissolved
CBS ENERGY STORAGE ASSETS UK LIMITED Active
Production of electricity
Corporate Secretary 23y 6m
Appointed: Jun 2002 Status: Current
£7.8M net assets £3.3M turnover 3 employees
AA ROAD SERVICES LIMITED Dissolved
Other business support service activi...
Corporate Secretary 2y 4m
Appointed: May 2002 Status: Sept 2004
BGPGS LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 10m
Appointed: Mar 2002 Status: Dissolved
ACCORD ENERGY (TRADING) LIMITED Dissolved
Dormant Company
Corporate Secretary 22y 4m
Appointed: Mar 2002 Status: Dissolved
AA FINANCIAL SERVICES LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 2y 6m
Appointed: Mar 2002 Status: Sept 2004
£29.6M net assets £5.8M turnover 11 employees
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Dissolved
Non-trading company
Corporate Director 2y 6m
Appointed: Mar 2002 Status: Sept 2004
ASHBROOKE UNDERWRITING LIMITED Active
Non-life insurance
Corporate Secretary 2y 8m
Appointed: Jan 2002 Status: Sept 2004
£3.5M net assets 2 employees
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Active
Dormant Company
Corporate Secretary 2y 8m
Appointed: Jan 2002 Status: Sept 2004
£132.0M net assets
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED Active
Activities of insurance agents and br...
Corporate Secretary 2y 8m
Appointed: Jan 2002 Status: Sept 2004
£285.0M net assets £265.0M turnover
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Active
Other business support service activi...
Corporate Secretary 2y 8m
Appointed: Jan 2002 Status: Sept 2004
£1099.0M net assets £725.0M turnover 6956 employees
CENTRICA CREDIT LIMITED Dissolved
Dormant Company
Corporate Secretary 13y 4m
Appointed: Dec 2001 Status: Dissolved
MISTER GAS LIMITED Dissolved
Corporate Secretary 4y 6m
Appointed: Nov 2001 Status: Dissolved
BRITISH GAS HOUSING SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 20y 10m
Appointed: Nov 2001 Status: Dissolved
TROLHURST (SCOTLAND) LIMITED Dissolved
Corporate Secretary 4y 2m
Appointed: Nov 2001 Status: Dissolved
SPIRIT RESOURCES (ARMADA) LIMITED Active
Extraction of crude petroleum
Corporate Secretary 17y 1m
Appointed: Nov 2001 Status: Dec 2018
£36.0M net assets
AA BUYACAR LIMITED Dissolved
Sale of new cars and light motor vehi...
Corporate Secretary 2y 10m
Appointed: Nov 2001 Status: Sept 2004
CENTRICA 27 LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 5m
Appointed: Aug 2001 Status: Dissolved
RWE KL LIMITED Dissolved
Dormant Company
Corporate Secretary 18y 6m
Appointed: Jul 2001 Status: Feb 2020
£1 net assets
RIVER NENE POWER LIMITED Active
Production of electricity
Corporate Secretary 20 yrs
Appointed: Jul 2001 Status: Jul 2021
£34.0M net assets £13.4M turnover
AA CORPORATION LIMITED Active
Activities of head offices
Corporate Secretary 3y 2m
Appointed: Jul 2001 Status: Sept 2004
£2214.0M net assets £126.0M turnover
MOERAKI CORPORATION PLC. Dissolved
Corporate Director 3y 2m
Appointed: Jul 2001 Status: Dissolved
MOERAKI CORPORATION PLC. Dissolved
Corporate Secretary 3y 2m
Appointed: Jul 2001 Status: Dissolved
CHARTER COURT DIRECTORS LIMITED Dissolved
Corporate Secretary 4y 9m
Appointed: Jun 2001 Status: Dissolved
ONETEL TELECOMMUNICATIONS LIMITED Active
Other telecommunications activities
Corporate Secretary 4y 6m
Appointed: Jun 2001 Status: Dec 2005
£1 net assets
CENTRICA ENERGY OPERATIONS LIMITED Dissolved
Dormant Company
Corporate Secretary 21y 10m
Appointed: May 2001 Status: Dissolved
BRITISH GAS DIRECT EMPLOYMENT LIMITED Dissolved
Dormant Company
Corporate Secretary 15 yrs
Appointed: Mar 2001 Status: Dissolved
CENTRICA 23 LIMITED Dissolved
Corporate Secretary 6y 9m
Appointed: Mar 2001 Status: Dissolved
SPIRIT ENERGY RESOURCES LIMITED Active
Extraction of crude petroleum
Corporate Secretary 17y 10m
Appointed: Jan 2001 Status: Dec 2018
-£24.1M net assets £178.2M turnover
CENTRICA FINANCE (US) LIMITED Dissolved
Other business support service activi...
Corporate Secretary 22y 8m
Appointed: Jan 2001 Status: Dissolved
AUTOMOBILE ASSOCIATION SERVICES LIMITED Active
Dormant Company
Corporate Secretary 3y 8m
Appointed: Jan 2001 Status: Sept 2004
CENTRICA QUEST LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 4m
Appointed: Dec 2000 Status: Dissolved
CENTRICA TRUSTEES LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 4m
Appointed: Dec 2000 Status: Dissolved
CENTRICA AMERICA LIMITED Dissolved
Dormant Company
Corporate Secretary 21y 11m
Appointed: Nov 2000 Status: Dissolved
BRAVELLY LIMITED Dissolved
Corporate Secretary 6 mo
Appointed: Nov 2000 Status: Dissolved
PRESTAY LIMITED Dissolved
Corporate Secretary 7 mo
Appointed: Nov 2000 Status: Dissolved
ZYLICON LIMITED Dissolved
Corporate Secretary 7y 3m
Appointed: Nov 2000 Status: Dissolved
CENTRICA 29 LIMITED Dissolved
Corporate Secretary 7y 1m
Appointed: Oct 2000 Status: Dissolved
THE AUTOMOBILE ASSOCIATION LIMITED Active
Corporate Secretary 3y 11m
Appointed: Oct 2000 Status: Sept 2004
£1361.4M net assets
CENTRICA 25 LIMITED Dissolved
Dormant Company
Corporate Secretary 16y 4m
Appointed: Sept 2000 Status: Dissolved
CENTRICA 20 LIMITED Dissolved
Corporate Secretary 7y 5m
Appointed: Sept 2000 Status: Dissolved
SUPERGAS (HIGHLAND) LIMITED Dissolved
Corporate Secretary 2y 6m
Appointed: Sept 2000 Status: Dissolved
CHELTENHAM RENOVATORS LIMITED Dissolved
Dormant Company
Corporate Secretary 16y 4m
Appointed: Sept 2000 Status: Dissolved
CENTRICA 21 LIMITED Dissolved
Corporate Secretary 7y 3m
Appointed: Sept 2000 Status: Dissolved
CENTRICA 26 LIMITED Dissolved
Corporate Secretary 7y 3m
Appointed: Sept 2000 Status: Dissolved
CENTRICA 30 LIMITED Dissolved
Corporate Secretary 7y 5m
Appointed: Sept 2000 Status: Dissolved
CENTRICA 28 LIMITED Dissolved
Corporate Secretary 7y 3m
Appointed: Sept 2000 Status: Dissolved
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Dissolved
Dormant Company
Corporate Secretary 23y 5m
Appointed: Sept 2000 Status: Dissolved
-£6.1M net assets
GB GAS HOLDINGS LIMITED Active
Activities of head offices
Corporate Secretary 25y 3m
Appointed: Sept 2000 Status: Current
£947.8M net assets
GF ONE LIMITED Liquidation
Central banking
Corporate Secretary 6 mo
Appointed: Sept 2000 Status: Apr 2001
ENER.G EFFICIENCY LIMITED Dissolved
Production of electricity
Corporate Secretary 4y 2m
Appointed: Sept 2000 Status: Nov 2004
BRITISH GAS PIPELINES LIMITED Dissolved
Dormant Company
Corporate Secretary 1 mo
Appointed: Sept 2000 Status: Oct 2000
GF TWO LIMITED Liquidation
Management activities of holding comp...
Corporate Secretary 6 mo
Appointed: Sept 2000 Status: Apr 2001
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Active
Dormant Company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
£27.6M net assets
SPIRIT ENERGY PRODUCTION UK LIMITED Active
Extraction of crude petroleum
Corporate Secretary 18y 3m
Appointed: Sept 2000 Status: Dec 2018
£929.2M net assets £599.9M turnover 422 employees
BRITISH GAS ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 6y 6m
Appointed: Sept 2000 Status: Dissolved
BRITISH GAS SERVICES LIMITED Active
Other service activities n.e.c.
Corporate Secretary 25y 3m
Appointed: Sept 2000 Status: Current
£1143.7M net assets £886.9M turnover 8018 employees
BRITISH GAS TRADING LIMITED Active
Distribution of electricity
Corporate Secretary 25y 3m
Appointed: Sept 2000 Status: Current
£2932.7M net assets £21371.2M turnover 6409 employees
CENTRICA ENERGY LIMITED Active
Wholesale of other fuels and related ...
Corporate Secretary 25y 3m
Appointed: Sept 2000 Status: Current
£848.9M net assets £443.5M turnover 41 employees
AA NOMINEES LIMITED Dissolved
Corporate Secretary 9 mo
Appointed: Sept 2000 Status: Dissolved
SF (UK) LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 7m
Appointed: Sept 2000 Status: Dissolved
CENTRICA LSA TRUST LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 7m
Appointed: Sept 2000 Status: Dissolved
REPAIR AND CARE LIMITED Dissolved
Dormant Company
Corporate Secretary 22y 1m
Appointed: Sept 2000 Status: Dissolved
CENTRICA OVERSEAS HOLDINGS LIMITED Active
Other business support service activi...
Corporate Secretary 25y 3m
Appointed: Sept 2000 Status: Current
£920.8M net assets
SUPERGAS LIMITED Dissolved
Corporate Secretary 3 yrs
Appointed: Sept 2000 Status: Dissolved
MACGAS LIMITED Active
Dormant Company
Corporate Secretary 2y 2m
Appointed: Sept 2000 Status: Nov 2002
£12K net assets
FANUM SERVICES LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
BAILEY TOON LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
ROAD ASSOCIATION LIMITED(THE) Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
A A THE DRIVING SCHOOL AGENCY LIMITED Active
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
£2 net assets
ESP CONNECTIONS LIMITED Dissolved
Other business support service activi...
Corporate Secretary 4y 8m
Appointed: Sept 2000 Status: May 2005
£17.0M net assets £9.9M turnover
AA GARAGE SERVICES LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED Active
Dormant Company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
£2 net assets
AUTOGUIDE SERVICES LIMITED Dissolved
Corporate Secretary 5y 9m
Appointed: Sept 2000 Status: Dissolved
DRIVE PUBLICATIONS LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
AA DISTRIBUTION SERVICES LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
AA SIGNS LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
AA TOP CO LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
AA FINANCIAL SERVICES LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 3 mo
Appointed: Sept 2000 Status: Dec 2000
£29.6M net assets £5.8M turnover 11 employees
AA FLEET SERVICES LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
A.A. INSURANCE SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Dissolved
Non-trading company
Corporate Secretary 4 yrs
Appointed: Sept 2000 Status: Sept 2004
CENTRICA FINANCE (CANADA) LIMITED Dissolved
Other business support service activi...
Corporate Secretary 23y 1m
Appointed: Aug 2000 Status: Dissolved
CENTRICA UK LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
UNITED KINGDOM GAS APPLIANCES ADVISORY SERVICES LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
SOUTH EASTERN GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
SCOTTISH LP GAS LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
CENTRAL RECOVERIES LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 7m
Appointed: Aug 2000 Status: Dissolved
LPG SCOTLAND LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
CENTRICA UTILITIES LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
REGEN (UK) LIMITED Dissolved
Corporate Secretary 7y 4m
Appointed: Aug 2000 Status: Dissolved
SUPERGAS (NORTH EAST) LIMITED Dissolved
Corporate Secretary 2y 7m
Appointed: Aug 2000 Status: Dissolved
WELSH GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
NATURAL GAS SCOTLAND LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
GAS ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
NORTH EASTERN GAS LIMITED Dissolved
Non-trading company
Corporate Secretary 22y 2m
Appointed: Aug 2000 Status: Dissolved
CENTRICA NOMINEES NO.1 LIMITED Dissolved
Dormant Company
Corporate Secretary 23y 6m
Appointed: Aug 2000 Status: Dissolved
£2 net assets
BRITISH GAS ENERGY LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
NORTH WESTERN GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
SUPERGAS (NORTH WEST) LIMITED Dissolved
Corporate Secretary 2y 7m
Appointed: Aug 2000 Status: Dissolved
EAST MIDLANDS GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
ACCORD GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CENTRICA DIRECTORS LIMITED Active
Dormant Company
Corporate Secretary 25y 4m
Appointed: Aug 2000 Status: Current
£2 net assets
WALES GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
ACCORD ELECTRIC LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Active
Activities of head offices
Corporate Secretary 25y 4m
Appointed: Aug 2000 Status: Current
£5.3M net assets £22.8M turnover 140 employees
NEWCO ONE LIMITED Dissolved
Dormant Company
Corporate Secretary 21y 8m
Appointed: Aug 2000 Status: Dissolved
NORTH THAMES GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CENTRICA FUELS LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
CENTRICA OVERSEAS LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
CENTRICA RETAIL LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
THE METERING COMPANY LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
BRITISH GAS ENERGY TRADING LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CENTRICA NO. 12 LIMITED Dissolved
Dormant Company
Corporate Secretary 22y 2m
Appointed: Aug 2000 Status: Dissolved
CH4 ENERGY LIMITED Dissolved
Activities of other holding companies...
Corporate Secretary 23y 6m
Appointed: Aug 2000 Status: Dissolved
£686.3M net assets
NEWCO FIVE LIMITED Dissolved
Dormant Company
Corporate Secretary 16y 5m
Appointed: Aug 2000 Status: Dissolved
CATENA SYSTEMS LIMITED Dissolved
Corporate Secretary 2y 7m
Appointed: Aug 2000 Status: Dissolved
ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
HOME ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
CENTRICA ELECTRIC LIMITED Dissolved
Dormant Company
Corporate Secretary 16y 5m
Appointed: Aug 2000 Status: Dissolved
BGE SERVICES LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CENTRICA SERVICES LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
RETAIL ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
GB GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
ERGOFLAME LIMITED Dissolved
Corporate Secretary 2y 7m
Appointed: Aug 2000 Status: Dissolved
BRITISH GAS RETAIL LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CELSIA LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
PROFLAME PRODUCTS LIMITED Dissolved
Corporate Secretary 2y 7m
Appointed: Aug 2000 Status: Dissolved
WEST MIDLANDS GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
BUSINESS GAS LIMITED Dissolved
Dormant Company
Corporate Secretary 22y 2m
Appointed: Aug 2000 Status: Dissolved
ACCORD ENERGY LIMITED Dissolved
Dormant Company
Corporate Secretary 22y 2m
Appointed: Aug 2000 Status: Dissolved
CENTRICA 6 LIMITED Dissolved
Corporate Secretary 7y 4m
Appointed: Aug 2000 Status: Dissolved
SOUTH WEST GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
SCOTLAND GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
ACCORD OIL LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
CENTRICA ENERGY (TRADING) LIMITED Dissolved
Wholesale of other fuels and related ...
Corporate Secretary 22y 10m
Appointed: Aug 2000 Status: Dissolved
DOMESTIC ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
EXCELSIA LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
SCOTTISH GAS LIMITED Dissolved
Dormant Company
Corporate Secretary 16y 5m
Appointed: Aug 2000 Status: Dissolved
CENTREC LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
HEATING ENERGY CENTRES LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
CENTRICA GAS LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
NETWORK R LIMITED Dissolved
Corporate Secretary 7y 6m
Appointed: Aug 2000 Status: Dissolved
SOUTH WESTERN GAS LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
LPG GAS SCOTLAND LIMITED Dissolved
Corporate Secretary 5y 5m
Appointed: Aug 2000 Status: Dissolved
CENTRICA FINANCE LIMITED Dissolved
Dormant Company
Corporate Secretary 14y 8m
Appointed: Aug 2000 Status: Dissolved
SUPERGAS (SOUTH) LIMITED Dissolved
Corporate Secretary 2y 7m
Appointed: Aug 2000 Status: Dissolved
GAS SCOTLAND LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
THE GAS BOARD LIMITED Dissolved
Corporate Secretary 5y 10m
Appointed: Aug 2000 Status: Dissolved
ONETEL LIMITED Dissolved
Non-trading company
Corporate Secretary 5y 4m
Appointed: Aug 2000 Status: Dec 2005