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Home > England & Wales Companies > CENTRICA RESOURCES PETROLEUM UK LIMITED
Company Information for

CENTRICA RESOURCES PETROLEUM UK LIMITED

Millstream, Maidenhead Road, Windsor, BERKSHIRE, SL4 5GD,
Company Registration Number
04487586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centrica Resources Petroleum Uk Ltd
CENTRICA RESOURCES PETROLEUM UK LIMITED was founded on 2002-07-16 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Centrica Resources Petroleum Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRICA RESOURCES PETROLEUM UK LIMITED
 
Legal Registered Office
Millstream
Maidenhead Road
Windsor
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Previous Names
NEWFIELD PETROLEUM UK LIMITED16/10/2007
Filing Information
Company Number 04487586
Company ID Number 04487586
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-22 04:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRICA RESOURCES PETROLEUM UK LIMITED
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Company Officers of CENTRICA RESOURCES PETROLEUM UK LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2007-10-05
JUSTINE MICHELLE CAMPBELL
 Director 2018-07-12
CENTRICA DIRECTORS LIMITED
 Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM HODGES
 Director 2016-06-30 2018-07-12
NICOLA CARROLL
 Director 2014-09-12 2016-06-30
PAMELA MARY COLES
 Director 2009-11-12 2014-09-12
PAUL ANTHONY MOORE
 Director 2009-01-05 2009-11-12
SIMON RICHARD CLARK
 Director 2007-10-05 2009-01-05
PETER COLE
 Director 2007-10-05 2009-01-05
JOHN NICHOLAS SHEARS
 Director 2007-10-05 2009-01-05
PETER ROBERT FRANCIS GUNN
 Director 2006-11-06 2008-01-31
DAVID ROY PHILLIPS
 Director 2002-07-16 2008-01-31
PETER ROBERT FRANCIS GUNN
 Company Secretary 2006-11-06 2007-10-05
WILLIAM DAVID SCHNEIDER
 Director 2002-07-16 2007-10-05
DAVID ALAN TRICE
 Director 2002-07-16 2007-10-05
RICHARD MARKLEW SAXBY
 Company Secretary 2002-07-16 2006-11-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-07-16 2002-07-16
COMBINED NOMINEES LIMITED
 Nominated Director 2002-07-16 2002-07-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CIU1 LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LNG COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
CENTRICA SECRETARIES LIMITED GF ONE LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED GF TWO LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED HOME ASSISTANCE UK LIMITED Company Secretary 2007-04-12 CURRENT 2006-10-04 Active
CENTRICA SECRETARIES LIMITED CENTRICA RUSSIA LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED SPIRIT NORWAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA NIGERIA LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRUST (NO.1) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CENTRICA SECRETARIES LIMITED CENTRICA EPSILON LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY PROCUREMENT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA LIMITED Company Secretary 2004-10-26 CURRENT 2002-11-19 Active
CENTRICA SECRETARIES LIMITED CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Company Secretary 2004-10-01 CURRENT 2002-09-23 Active
CENTRICA SECRETARIES LIMITED DYNO-ROOFING LIMITED Company Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED DYNO HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED DYNO KIL (FRANCHISING) LIMITED Company Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED JANNCO 2 LIMITED Company Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
CENTRICA SECRETARIES LIMITED DYNO-ROD LIMITED Company Secretary 2004-09-30 CURRENT 1972-03-21 Active
CENTRICA SECRETARIES LIMITED DYNO-PLUMBING LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO DEVELOPMENTS LIMITED Company Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SECURITY SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DRIPS LIMITED Company Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (PB) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED EN1 PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BASTROP FINANCE HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY ASSETS HOLDINGS LIMITED Company Secretary 2004-05-17 CURRENT 2004-01-05 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS PIPELINES LIMITED Company Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED GOLDBRAND DEVELOPMENT LIMITED Company Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (KL) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BARRY LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA DISTRIBUTED GENERATION LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CENTRICA SECRETARIES LIMITED CENTRICA GAMMA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA BETA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Company Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ALPHA FINANCE LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SERVICES LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (UK) LIMITED Company Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CBS ENERGY STORAGE ASSETS UK LIMITED Company Secretary 2002-06-27 CURRENT 1989-02-24 Active
CENTRICA SECRETARIES LIMITED BGPGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED ACCORD ENERGY (TRADING) LIMITED Company Secretary 2002-03-14 CURRENT 1996-07-12 Active
CENTRICA SECRETARIES LIMITED CENTRICA CREDIT LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS HOUSING SERVICES LIMITED Company Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT RESOURCES (ARMADA) LIMITED Company Secretary 2001-11-30 CURRENT 2001-03-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA 27 LIMITED Company Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED RWE KL LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED RIVER NENE POWER LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY OPERATIONS LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS DIRECT EMPLOYMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY RESOURCES LIMITED Company Secretary 2001-01-31 CURRENT 1993-09-21 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (US) LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA QUEST LIMITED Company Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA TRUSTEES LIMITED Company Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA AMERICA LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA 25 LIMITED Company Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CHELTENHAM RENOVATORS LIMITED Company Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY PRODUCTION UK LIMITED Company Secretary 2000-09-11 CURRENT 1995-10-18 Active
CENTRICA SECRETARIES LIMITED GB GAS HOLDINGS LIMITED Company Secretary 2000-09-11 CURRENT 1996-04-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY LIMITED Company Secretary 2000-09-08 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS TRADING LIMITED Company Secretary 2000-09-08 CURRENT 1995-07-06 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 1995-12-22 Active
CENTRICA SECRETARIES LIMITED SF (UK) LIMITED Company Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA LSA TRUST LIMITED Company Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-09-06 CURRENT 2000-02-04 Active
CENTRICA SECRETARIES LIMITED REPAIR AND CARE LIMITED Company Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (CANADA) LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED EXCELSIA LIMITED Company Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FUELS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA GAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA UTILITIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRAL RECOVERIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED NEWCO FIVE LIMITED Company Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA ELECTRIC LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SCOTTISH GAS LIMITED Company Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED BUSINESS GAS LIMITED Company Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NEWCO ONE LIMITED Company Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH EASTERN GAS LIMITED Company Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NO. 12 LIMITED Company Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY (TRADING) LIMITED Company Secretary 2000-08-09 CURRENT 1993-12-02 Liquidation
CENTRICA SECRETARIES LIMITED ACCORD ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CH4 ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NOMINEES NO.1 LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA DIRECTORS LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
JUSTINE MICHELLE CAMPBELL CENTRICA PRODUCTION LIMITED Director 2018-07-12 CURRENT 1996-10-21 Active
JUSTINE MICHELLE CAMPBELL NSIP (HOLDINGS) LIMITED Director 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Director 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA INFRASTRUCTURE LIMITED Director 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA NO. 12 LIMITED Director 2018-07-12 CURRENT 1991-07-15 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ELECTRICITY DIRECT (UK) LIMITED Director 2018-07-12 CURRENT 1996-03-18 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ACCORD ENERGY (TRADING) LIMITED Director 2018-07-12 CURRENT 1996-07-12 Active
JUSTINE MICHELLE CAMPBELL ACCORD ENERGY LIMITED Director 2018-07-12 CURRENT 1996-11-04 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CH4 ENERGY LIMITED Director 2018-07-12 CURRENT 1996-11-04 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL DYNO-SECURITY SERVICES LIMITED Director 2018-07-12 CURRENT 1997-04-25 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL DYNO-SERVICES LIMITED Director 2018-07-12 CURRENT 1997-04-25 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Director 2018-07-12 CURRENT 1997-11-25 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ATFORM LIMITED Director 2018-07-12 CURRENT 1998-06-29 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA NOMINEES NO.1 LIMITED Director 2018-07-12 CURRENT 1999-09-15 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA DIRECTORS LIMITED Director 2018-07-12 CURRENT 1999-09-15 Active
JUSTINE MICHELLE CAMPBELL CIU1 LIMITED Director 2018-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ECL INVESTMENTS LIMITED Director 2018-07-12 CURRENT 2009-11-05 Active
JUSTINE MICHELLE CAMPBELL CENTRICA UPSTREAM INVESTMENT LIMITED Director 2018-07-12 CURRENT 2007-01-05 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL DRIPS LIMITED Director 2018-07-12 CURRENT 1980-05-19 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL HILLSERVE LIMITED Director 2018-07-12 CURRENT 1985-04-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL REPAIR AND CARE LIMITED Director 2018-07-12 CURRENT 1998-11-16 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA SECRETARIES LIMITED Director 2018-07-12 CURRENT 2000-08-03 Active
JUSTINE MICHELLE CAMPBELL BRITISH GAS SOLAR LIMITED Director 2018-07-12 CURRENT 2001-10-01 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA TRADING LIMITED Director 2018-07-12 CURRENT 2002-05-16 Active
JUSTINE MICHELLE CAMPBELL CENTRICA LEASING (KL) LIMITED Director 2018-07-12 CURRENT 2003-09-24 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL SOREN LIMITED Director 2018-07-12 CURRENT 2004-03-08 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL BRITISH GAS ENERGY PROCUREMENT LIMITED Director 2018-07-12 CURRENT 2004-10-21 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL KEATS COURT MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2014-03-27 Active
CENTRICA DIRECTORS LIMITED CENTRICA BASTROP FINANCE HOLDINGS Director 2009-06-12 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Director 2009-01-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED EN1 PROPERTY HOLDINGS LIMITED Director 2008-12-16 CURRENT 2003-08-11 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED KILLINGHOLME PENSIONS LIMITED Director 2008-10-20 CURRENT 2001-01-16 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED SCOTTISH GAS LIMITED Director 2006-12-22 CURRENT 1997-05-20 Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED CENTRICA QUEST LIMITED Director 2006-11-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED DYNO KIL (FRANCHISING) LIMITED Director 2006-11-01 CURRENT 1999-03-26 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED ELECTRICITY DIRECT (UK) LIMITED Director 2006-10-19 CURRENT 1996-03-18 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED BRITISH GAS PIPELINES LIMITED Director 2006-09-28 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA RUSSIA LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA NOMINEES NO.1 LIMITED Director 2006-01-31 CURRENT 1999-09-15 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED CENTRICA TRUSTEES LIMITED Director 2005-11-18 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED BRITISH GAS ENERGY PROCUREMENT LIMITED Director 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED DYNO-ROOFING LIMITED Director 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA 27 LIMITED Director 2004-09-30 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED DYNO DEVELOPMENTS LIMITED Director 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED DYNO-SECURITY SERVICES LIMITED Director 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED DYNO-SERVICES LIMITED Director 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED DRIPS LIMITED Director 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED GOLDBRAND DEVELOPMENT LIMITED Director 2004-06-17 CURRENT 1995-08-16 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED CENTRICA 25 LIMITED Director 2003-09-30 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED ACCORD ENERGY (TRADING) LIMITED Director 2003-09-30 CURRENT 1996-07-12 Active
CENTRICA DIRECTORS LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Director 2003-09-30 CURRENT 1997-11-25 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED CENTRICA CREDIT LIMITED Director 2003-04-28 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Director 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA BUSINESS SERVICES LIMITED Director 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED ELECTRICITY DIRECT LIMITED Director 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED BGPGS LIMITED Director 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED CHELTENHAM RENOVATORS LIMITED Director 2002-01-08 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED BRITISH GAS ENERGY LIMITED Director 2001-11-01 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA FINANCE LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA OVERSEAS LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA SERVICES LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED EXCELSIA LIMITED Director 2001-11-01 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA FUELS LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA GAS LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRICA UTILITIES LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED CENTRAL RECOVERIES LIMITED Director 2001-11-01 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED CENTRICA ELECTRIC LIMITED Director 2001-11-01 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED BUSINESS GAS LIMITED Director 2001-11-01 CURRENT 1995-03-24 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED NEWCO ONE LIMITED Director 2001-11-01 CURRENT 1996-05-03 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED NORTH EASTERN GAS LIMITED Director 2001-11-01 CURRENT 1991-11-29 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED CENTRICA NO. 12 LIMITED Director 2001-11-01 CURRENT 1991-07-15 Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED ACCORD ENERGY LIMITED Director 2001-11-01 CURRENT 1996-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-30Application to strike the company off the register
2022-12-30DS01Application to strike the company off the register
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-15CH01Director's details changed for Mr James Michael Dickinson on 2021-11-05
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-11AP01DIRECTOR APPOINTED MR JAMES MICHAEL DICKINSON
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MCCULLOCH
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-13AP01DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
2019-09-13AP01DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CHRISTOPHER WESTLEY
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CHRISTOPHER WESTLEY
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL
2018-07-13AP01DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARGARET CARROLL
2016-07-19AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Nicola Margaret Carroll on 2015-10-09
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-29AP01DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY COLES
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-21SH20Statement by directors
2012-12-21SH19Statement of capital on 2012-12-21 GBP 100.00
2012-12-21CAP-SSSOLVENCY STATEMENT DATED 21/12/12
2012-12-21RES13REDUCE SHARE PREMIUM TO NIL 21/12/2012
2012-12-21RES06REDUCE ISSUED CAPITAL 21/12/2012
2012-07-16AR0116/07/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-18AR0116/07/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16AR0116/07/10 FULL LIST
2010-01-21RES01ADOPT ARTICLES 21/12/2009
2010-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-27AP01DIRECTOR APPOINTED PAMELA MARY COLES
2009-11-27TM01TERMINATE DIR APPOINTMENT
2009-07-29363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR PETER COLE
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON CLARK
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN SHEARS
2009-01-08288aDIRECTOR APPOINTED PAUL ANTHONY MOORE
2009-01-08288aDIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 17 HANOVER SQUARE LONDON W1S 1HU
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-10-16CERTNMCOMPANY NAME CHANGED NEWFIELD PETROLEUM UK LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-08-02363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-02-1588(2)OAD 09/12/05--------- £ SI 52733@100
2006-02-1588(2)OAD 09/12/05--------- £ SI 124000@100
2006-01-2788(2)RAD 09/12/05--------- £ SI 176733@100=17673300 £ IC 39756000/57429300
2006-01-1888(2)RAD 09/12/05--------- £ SI 194310@100=19431000 £ IC 20325000/39756000
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01288cSECRETARY'S PARTICULARS CHANGED
2005-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02123£ NC 100/100000000 01/12/03
2004-02-02RES04NC INC ALREADY ADJUSTED 01/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRICA RESOURCES PETROLEUM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-05-01 Outstanding SHELL U.K.LIMITED AND ESSO EXPLORATION AND PRODUCTION UK LIMITED
RENT DEPOSIT DEED 2007-01-27 Outstanding SUN LIFE ASSURANCE SOCIETY PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA RESOURCES PETROLEUM UK LIMITED

Intangible Assets
Patents
We have not found any records of CENTRICA RESOURCES PETROLEUM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICA RESOURCES PETROLEUM UK LIMITED
Trademarks
We have not found any records of CENTRICA RESOURCES PETROLEUM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICA RESOURCES PETROLEUM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRICA RESOURCES PETROLEUM UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRICA RESOURCES PETROLEUM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRICA RESOURCES PETROLEUM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRICA RESOURCES PETROLEUM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 5GD