Company information:
Centrica America Limited (No: 04118195)
Address: MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW BLAKE ( DOB: Mar-1976 From: Jul-2021 )
Current Director: CENTRICA DIRECTORS LIMITED ( From: Oct-2013 )
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Nov-2000 )
Resigned Director: JEFFREY BELL ( From: Jul-2010 To: Oct-2013 )
Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959 From: Nov-2000 To: Apr-2003 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2013 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2013 To: Jun-2016 )
Resigned Director: JOHN ARTHUR KEVIN CLARK ( DOB: Mar-1953 From: Apr-2003 To: Jan-2009 )
Resigned Director: IAN GRANT DAWSON ( DOB: Mar-1959 From: Nov-2000 To: Oct-2013 )
Resigned Director: ROY ALAN GARDNER ( DOB: Aug-1945 From: Nov-2000 To: Apr-2003 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Jan-2009 To: Jul-2009 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: CHARLOTTE REDCLIFFE ( DOB: Sep-1964 From: Apr-2003 To: Oct-2013 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962 From: Jul-2009 To: Jul-2010 )
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 Secretary: RM REGISTRARS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Centrica Beta 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: 2016-04-06)