Company Information for

CENTRICA ENERGY MARKETING LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

08807923

Private Limited Company

Active

About Centrica Energy Marketing Ltd

CENTRICA ENERGY MARKETING LIMITED was founded on 2013-12-09 and has its registered office in Windsor. The organisation's status is listed as "Active". Centrica Energy Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTRICA ENERGY MARKETING LIMITED
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Filing Information

Company Number08807923
Date formed2013-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 17:04:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Centrica Secretaries Limited Company Secretary 2013-12-09
Vincent Mark Hanafin Director COMPANY DIRECTOR 2013-12-11 UNITED KINGDOM
David Andrew Isenegger Director GENERAL COUNSEL 2013-12-11 UNITED KINGDOM
Cassim Mangerah Director COMPANY DIRECTOR 2015-12-09 UNITED KINGDOM
Peter John Worby Director FINANCE DIRECTOR 2018-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Daryl Le Poidevin Director 2013-12-11 2017-12-08
Stuart Craig Dee Director 2013-12-11 2017-10-20
Andrew Netemeyer Director 2013-12-11 2015-12-31
Jeffrey Bell Director 2013-12-09 2013-12-11
Alistair Mark Todd Director 2013-12-09 2013-12-11

Related Directorships for Centrica Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Centrica Secretaries Limited SPIRIT EUROPE LIMITEDCompany Secretary 2017-12-08 CURRENT 2004-03-30 Active
Centrica Secretaries Limited SPIRIT ENERGY HEDGING HOLDING LIMITEDCompany Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Centrica Secretaries Limited SPIRIT ENERGY HEDGING LIMITEDCompany Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Centrica Secretaries Limited IO-TAHOE UK LIMITEDCompany Secretary 2017-09-08 CURRENT 2017-09-08 Liquidation
Centrica Secretaries Limited CENTRICA INNOVATIONS UK LIMITEDCompany Secretary 2017-09-06 CURRENT 2017-09-06 Active
Centrica Secretaries Limited SPIRIT ENERGY TREASURY LIMITEDCompany Secretary 2017-08-10 CURRENT 2017-08-10 Active
Centrica Secretaries Limited CENTRICA SERVICES LIMITEDCompany Secretary 2017-01-09 CURRENT 2017-01-09 Active
Centrica Secretaries Limited NEAS ENERGY LIMITEDCompany Secretary 2016-12-19 CURRENT 2009-08-18 Active
Centrica Secretaries Limited FLOWGEM LIMITEDCompany Secretary 2016-08-25 CURRENT 2015-02-06 Active
Centrica Secretaries Limited CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITEDCompany Secretary 2016-05-16 CURRENT 1991-03-19 Active
Centrica Secretaries Limited ENER-G POWER2 LIMITEDCompany Secretary 2016-05-16 CURRENT 2015-01-13 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA BUSINESS SOLUTIONS UK LIMITEDCompany Secretary 2016-05-16 CURRENT 1984-12-31 Active
Centrica Secretaries Limited CBS SERVICES HOLDINGS LIMITEDCompany Secretary 2016-05-16 CURRENT 2015-01-22 Active
Centrica Secretaries Limited PIONEER SHIPPING LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Centrica Secretaries Limited CENTRICA LNG UK LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Centrica Secretaries Limited CENTRICA HIVE LIMITEDCompany Secretary 2015-03-17 CURRENT 2006-04-18 Active
Centrica Secretaries Limited CENTRICA LAKE LIMITEDCompany Secretary 2014-09-17 CURRENT 2014-09-17 Active
Centrica Secretaries Limited BRITISH GAS LIMITEDCompany Secretary 2013-12-11 CURRENT 2013-12-11 Active
Centrica Secretaries Limited BOWLAND RESOURCES (NO.2) LIMITEDCompany Secretary 2013-06-13 CURRENT 2008-04-25 Active
Centrica Secretaries Limited BOWLAND RESOURCES LIMITEDCompany Secretary 2013-06-13 CURRENT 2009-02-05 Active
Centrica Secretaries Limited ELSWICK ENERGY LIMITEDCompany Secretary 2013-06-13 CURRENT 2013-01-08 Active
Centrica Secretaries Limited CENTRICA FINANCE (SCOTLAND) LIMITEDCompany Secretary 2012-11-12 CURRENT 2012-11-12 Active
Centrica Secretaries Limited RHIANNON WIND FARM LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
Centrica Secretaries Limited BACTON STORAGE COMPANY LIMITEDCompany Secretary 2012-02-29 CURRENT 2009-02-23 Dissolved 2015-05-05
Centrica Secretaries Limited BAIRD UNDERGROUND GAS STORAGE LIMITEDCompany Secretary 2012-02-29 CURRENT 2008-01-23 Dissolved 2015-05-05
Centrica Secretaries Limited BARROW GAS STORAGE LIMITEDCompany Secretary 2012-02-29 CURRENT 2010-06-23 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA BAIRD LIMITEDCompany Secretary 2012-02-29 CURRENT 2008-07-24 Dissolved 2015-05-05
Centrica Secretaries Limited CENTRICA ONSHORE PROCESSING UK LIMITEDCompany Secretary 2012-02-29 CURRENT 2000-07-17 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA STORAGE HOLDINGS LIMITEDCompany Secretary 2012-02-29 CURRENT 2002-10-25 Active
Centrica Secretaries Limited CAYTHORPE GAS STORAGE LIMITEDCompany Secretary 2012-02-29 CURRENT 2004-11-10 Active
Centrica Secretaries Limited CENTRICA ENERGY STORAGE LIMITEDCompany Secretary 2012-02-29 CURRENT 1996-12-18 Active
Centrica Secretaries Limited CENTRICA OFFSHORE UK LIMITEDCompany Secretary 2012-02-29 CURRENT 2001-07-10 Active
Centrica Secretaries Limited ECONERGY LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-06-21 Dissolved 2017-01-21
Centrica Secretaries Limited CENTRICA PRODUCTION LIMITEDCompany Secretary 2011-11-23 CURRENT 1996-10-21 Active
Centrica Secretaries Limited P.H JONES GROUP LIMITEDCompany Secretary 2011-05-13 CURRENT 2008-01-15 Active
Centrica Secretaries Limited BRITISH GAS SOCIAL HOUSING LIMITEDCompany Secretary 2011-05-13 CURRENT 1971-10-01 Active
Centrica Secretaries Limited P.H. JONES FACILITIES MANAGEMENT LTDCompany Secretary 2011-05-13 CURRENT 1982-01-06 Active - Proposal to Strike off
Centrica Secretaries Limited ATFORM LIMITEDCompany Secretary 2011-05-13 CURRENT 1998-06-29 Active - Proposal to Strike off
Centrica Secretaries Limited SOREN LIMITEDCompany Secretary 2011-05-13 CURRENT 2004-03-08 Active - Proposal to Strike off
Centrica Secretaries Limited CID1 LIMITEDCompany Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
Centrica Secretaries Limited ECL CONTRACTS LIMITEDCompany Secretary 2011-02-03 CURRENT 1992-04-24 Active
Centrica Secretaries Limited ECL INVESTMENTS LIMITEDCompany Secretary 2011-02-03 CURRENT 2009-11-05 Active
Centrica Secretaries Limited JK ENVIRONMENTAL SERVICES (UK) LIMITEDCompany Secretary 2010-12-03 CURRENT 2009-08-25 Dissolved 2017-02-02
Centrica Secretaries Limited NEW ENERGY COMMUNITIES SOLAR LIMITEDCompany Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-05-05
Centrica Secretaries Limited BRITISH GAS SERVICES (COMMERCIAL) LIMITEDCompany Secretary 2010-09-23 CURRENT 2010-09-23 Active
Centrica Secretaries Limited CENTRICA IGNITE GP LIMITEDCompany Secretary 2010-01-29 CURRENT 2010-01-28 Active
Centrica Secretaries Limited CELTIC ARRAY LIMITEDCompany Secretary 2009-12-14 CURRENT 2009-12-14 Liquidation
Centrica Secretaries Limited CENTRICA (LINCS) WIND FARM LIMITEDCompany Secretary 2009-12-08 CURRENT 2009-12-07 Active
Centrica Secretaries Limited CENTRICA IGNITE LP LIMITEDCompany Secretary 2009-12-08 CURRENT 2009-12-07 Active
Centrica Secretaries Limited KILLINGHOLME PENSIONS LIMITEDCompany Secretary 2009-11-30 CURRENT 2001-01-16 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITEDCompany Secretary 2009-10-05 CURRENT 2009-09-29 Active
Centrica Secretaries Limited CENTRICA F3 DEVELOPMENTS LIMITEDCompany Secretary 2009-10-02 CURRENT 2007-09-05 Dissolved 2017-06-17
Centrica Secretaries Limited CENTRICA NORTH SEA GAS EXPLORATION LIMITEDCompany Secretary 2009-10-02 CURRENT 2003-03-27 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA PRODUCTION (DMF) LIMITEDCompany Secretary 2009-10-02 CURRENT 1980-03-07 Dissolved 2017-02-02
Centrica Secretaries Limited CENTRICA PRODUCTION TRUSTEES LIMITEDCompany Secretary 2009-10-02 CURRENT 1998-02-23 Dissolved 2017-01-21
Centrica Secretaries Limited SPIRIT NORTH SEA GAS LIMITEDCompany Secretary 2009-10-02 CURRENT 1998-02-09 Active
Centrica Secretaries Limited SPIRIT ENERGY NORTH SEA OIL LIMITEDCompany Secretary 2009-10-02 CURRENT 2000-08-25 Active
Centrica Secretaries Limited SPIRIT PRODUCTION (SERVICES) LIMITEDCompany Secretary 2009-10-02 CURRENT 2006-07-25 Active
Centrica Secretaries Limited NSIP (HOLDINGS) LIMITEDCompany Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
Centrica Secretaries Limited NORTH SEA INFRASTRUCTURE PARTNERS LIMITEDCompany Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA INFRASTRUCTURE LIMITEDCompany Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA UPSTREAM INVESTMENT LIMITEDCompany Secretary 2009-10-02 CURRENT 2007-01-05 Active - Proposal to Strike off
Centrica Secretaries Limited CENTRICA TRADING LIMITEDCompany Secretary 2009-10-02 CURRENT 2002-05-16 Active

Related Directorships for Vincent Mark Hanafin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Mark Hanafin SPIRIT ENERGY LIMITEDDirector 2017-12-08 CURRENT 2017-07-06 Active
Vincent Mark Hanafin CENTRICA ENERGY (TRADING) LIMITEDDirector 2008-07-31 CURRENT 1993-12-02 Liquidation
Vincent Mark Hanafin CENTRICA ENERGY LIMITEDDirector 2008-07-31 CURRENT 1993-12-02 Active
Vincent Mark Hanafin CENTRICA PLCDirector 2008-07-14 CURRENT 1995-03-16 Active

Related Directorships for David Andrew Isenegger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Isenegger SPIRIT ENERGY LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active

Related Directorships for Cassim Mangerah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cassim Mangerah NEAS ENERGY LIMITEDDirector 2016-12-19 CURRENT 2009-08-18 Active
Cassim Mangerah CENTRICA LNG COMPANY LIMITEDDirector 2016-06-30 CURRENT 2007-09-11 Active
Cassim Mangerah PIONEER SHIPPING LIMITEDDirector 2016-06-30 CURRENT 2015-12-17 Active
Cassim Mangerah CENTRICA LNG UK LIMITEDDirector 2016-06-30 CURRENT 2015-12-17 Active
Cassim Mangerah CENTRICA ENERGY (TRADING) LIMITEDDirector 2015-12-09 CURRENT 1993-12-02 Liquidation
Cassim Mangerah CENTRICA ENERGY LIMITEDDirector 2015-12-09 CURRENT 1993-12-02 Active
Cassim Mangerah CENTRICA PENSION TRUSTEES LIMITEDDirector 2014-01-01 CURRENT 1997-12-08 Active

Related Directorships for Peter John Worby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Worby CENTRICA ENERGY LIMITEDDirector 2018-05-24 CURRENT 1993-12-02 Active
Peter John Worby CENTRICA ENERGY (TRADING) LIMITEDDirector 2018-04-18 CURRENT 1993-12-02 Liquidation
Peter John Worby CENTRICA LNG COMPANY LIMITEDDirector 2017-10-20 CURRENT 2007-09-11 Active
Peter John Worby PIONEER SHIPPING LIMITEDDirector 2017-10-20 CURRENT 2015-12-17 Active
Peter John Worby CENTRICA LNG UK LIMITEDDirector 2017-10-20 CURRENT 2015-12-17 Active