Company information:
Centrica Finance Investments Limited (No: 06795997)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active
Incorporated: 20-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AILSA ZOYA LONGMUIR ( DOB: Nov-1982 From: Nov-2021 )
Current Director: CASSIM MANGERAH ( DOB: Sep-1968 From: Nov-2021 )
Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Nov-2021 )
Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Nov-2021 )
Current Director: JOHN THOMAS PARK ( DOB: Feb-1974 From: May-2023 )
Current Director: JOHN THOMAS PARK ( DOB: Feb-1974 From: May-2023 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Jan-2009 )
Resigned Director: JEFFREY ALLAN BELL ( DOB: Jan-1967 From: Jul-2010 To: Apr-2016 )
Resigned Director: CENTRICA DIRECTORS LIMITED ( From: Mar-2012 To: Dec-2021 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Jan-2009 To: Jul-2009 )
Resigned Director: TONY ALAN KENDALL ( DOB: Jan-1956 From: Jul-2009 To: Mar-2012 )
Resigned Director: ANDREW SLANEY PAGE ( DOB: Mar-1973 From: Apr-2016 To: Dec-2017 )
Resigned Director: KATHERINE BERESFORD RINGROSE ( DOB: May-1974 From: Nov-2019 To: Nov-2021 )
Resigned Director: ALISTAIR MARK TODD ( DOB: Nov-1975 From: Jan-2018 To: Nov-2019 )
Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962 From: Jan-2009 To: Jul-2010 )
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: 2016-04-06)