Company information:
Electricity Direct (Uk) Limited (No: 03174056)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW BLAKE ( DOB: Mar-1976 From: Sep-2022 )
Current Director: CENTRICA DIRECTORS LIMITED ( From: Oct-2006 )
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Aug-2002 )
Resigned Director: MICHAEL RICHARD ALEXANDER ( DOB: Nov-1947 From: Aug-2002 To: Feb-2003 )
Resigned Director: WILLIAM NICHOLAS BULLEN ( DOB: Dec-1961 From: Dec-1999 To: Jul-2004 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jul-2012 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jul-2012 To: Jun-2016 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Nov-2009 To: Jul-2010 )
Resigned Director: PAUL MICHAEL DOBSON ( From: Jun-2006 To: Oct-2006 )
Resigned Director: NICHOLAS JAMES DUNN ( From: Jul-2004 To: May-2005 )
Resigned Director: PETER ROY STEVEN FISHER ( DOB: Feb-1958 From: Jul-2004 To: Jun-2006 )
Resigned Director: JANE ELIZABETH GIBBONS ( DOB: Feb-1961 From: Jan-1999 To: Aug-2002 )
Resigned Director: EDWIN STUART HAMILTON ( DOB: Mar-1961 From: Nov-2001 To: Oct-2002 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: GLENN FREDERICK MACKAY ( DOB: Jul-1954 From: Mar-1996 To: Aug-2002 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: CHARLES LEE MCLEOD ( DOB: Oct-1972 From: Jul-2021 To: Sep-2022 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Sep-2008 To: Nov-2009 )
Resigned Director: SIMON BERNARD PAUL ( DOB: Nov-1957 From: Jun-1998 To: Feb-2003 )
Resigned Director: IAN PETERS ( DOB: Oct-1958 From: Jul-2005 To: Oct-2006 )
Resigned Director: JOHN DENIS REGAN ( DOB: Mar-1939 From: Oct-1997 To: Jul-1998 )
Resigned Director: MARY PATRICIA SIMPSON ( From: Jan-1999 To: Aug-2002 )
Resigned Director: CHRISTOPHER JOHN STERN ( DOB: Jan-1957 From: Jul-2005 To: Feb-2006 )
Resigned Director: LUKE THOMAS ( DOB: Jun-1966 From: Jul-2010 To: Jul-2012 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: CHRISTOPHER PHILLIP ANTHONY WESTON ( DOB: Jan-1964 From: Aug-2002 To: Jul-2005 )
Resigned Director: ARTHUR DENNIS WINGROVE ( DOB: Jun-1948 From: Oct-1997 To: Aug-2002 )
Resigned Secretary: JANE ELIZABETH GIBBONS ( From: Mar-1996 To: Nov-2001 )
Resigned Secretary: EDWIN STUART HAMILTON ( DOB: Mar-1961 From: Nov-2001 To: Aug-2002 )
Resigned Secretary: JOHN DENIS REGAN ( DOB: Mar-1939 From: Oct-1997 To: Jul-1998 )
Persons of Significant Control:
Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-22)
British Gas Trading Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-22)