Company Information for CENTRICA HIVE LIMITED
Millstream, Maidenhead Road, Windsor, BERKSHIRE, SL4 5GD,
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Company Registration Number
05782908
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CENTRICA HIVE LIMITED | ||||
Legal Registered Office | ||||
Millstream Maidenhead Road Windsor BERKSHIRE SL4 5GD Other companies in CB1 | ||||
Previous Names | ||||
|
Company Number | 05782908 | |
---|---|---|
Company ID Number | 05782908 | |
Date formed | 2006-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-23 10:44:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
RACHEL MARY CALLAGHAN |
||
CLAIRE MILES |
||
KATHERINE BERESFORD RINGROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAZNINA BHATIA |
Director | ||
COLIN DAVID GARD |
Director | ||
JONATHAN HULL |
Company Secretary | ||
PILGRIM GILES WILLIAM BEART |
Director | ||
BERNARD ANTHONY BRENNINKMEIJER |
Director | ||
LEE JAMES BURROWS |
Director | ||
SAUL KLEIN |
Director | ||
RONALD WILLIAM MACKINTOSH |
Director | ||
MARY TURNER |
Director | ||
NAZNINA BHATIA |
Director | ||
GEAROID MARTIN LANE |
Director | ||
SINEAD O'GORMAN |
Company Secretary | ||
ANGELA JANE MARTIN |
Company Secretary | ||
MICHAEL PETER BLACK |
Company Secretary | ||
GEORGE ARJUN COELHO |
Director | ||
PAUL MICHAEL FELLOWS |
Director | ||
BURY COMPANY SERVICES LIMITED |
Company Secretary | ||
ADRIAN NICHOLAS CRITCHLOW |
Director | ||
MICHAEL PETER BLACK |
Director | ||
PAUL MICHAEL FELLOWS |
Director | ||
DOUGLAS MARK RICHARD |
Director | ||
CHARLOTTE CRITCHLOW |
Company Secretary |
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SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEAS ENERGY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1991-03-19 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
FLOWGEM LIMITED | Director | 2018-01-01 | CURRENT | 2015-02-06 | Active | |
SPIKE'S TALES LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
REDDE NORTHGATE PLC | Director | 2015-11-27 | CURRENT | 1897-07-02 | Active | |
154 HEATH ROAD LTD | Director | 2015-10-06 | CURRENT | 2013-08-12 | Active | |
FLOWGEM LIMITED | Director | 2017-11-07 | CURRENT | 2015-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED LORD DANIEL ROBERT ROSENFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MIDDLETON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AMERICO CARMINE LENZA | ||
DIRECTOR APPOINTED MR GAVIN MURRAY | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOCKHART WHITE | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BATEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERESFORD RINGROSE | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES | |
PSC07 | CESSATION OF BRITISH GAS TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gb Gas Holdings Limited as a person with significant control on 2018-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2030242.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed centrica connected home LIMITED\certificate issued on 16/02/18 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MILES | |
AP01 | DIRECTOR APPOINTED RACHEL MARY CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA | |
AP01 | DIRECTOR APPOINTED KATHERINE BERESFORD RINGROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID GARD | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2030242 | |
SH02 | Consolidation of shares on 2017-10-14 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 19/10/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2030242.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2030242.01 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/04/2016 | |
CERTNM | Company name changed alertme.com LTD\certificate issued on 05/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Colin David Gard on 2016-03-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | Appointment of Centrica Secretaries Limited as company secretary on 2015-03-17 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2030242.01 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 2030242.007 | |
TM02 | Termination of appointment of Jonathan Hull on 2015-03-17 | |
AP01 | DIRECTOR APPOINTED MISS NAZNINA BHATIA | |
AP01 | DIRECTOR APPOINTED COLIN GARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRENNINKMEIJER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PILGRIM BEART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINTOSH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 30 STATION ROAD CAMBRIDGE CB1 2RE | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 30 STATION ROAD, CAMBRIDGE, CB1 2RE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 1828101.587 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 1828097.837 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 1828092.837 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057829080015 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 1828089.186 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 1828073.376 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1827845.248 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1827794.468 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 1827784.88 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 07/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/04/14 FULL LIST | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 1827756.34 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057829080015 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 1827697.54 | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 1827697.54 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1827533.7 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 1827446.39 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 1827283.66 | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 1827267.66 | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 1676483.46 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 1676476.53 | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/04/13 FULL LIST | |
SH01 | 20/04/13 STATEMENT OF CAPITAL GBP 1120146.97 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 1120113.9 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 1120108.68 | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 1120107.25 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 1120100.44 | |
AP01 | DIRECTOR APPOINTED MISS NAZNINA BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | |
AP03 | SECRETARY APPOINTED MR JONATHAN HULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SINEAD O’GORMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARTIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/11/2012 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 1120005.325 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACK | |
AP03 | SECRETARY APPOINTED SINEAD LOUISE O’GORMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BLACK / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD ANTHONY BRENNINKMEIJER / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 23/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM DAEDALUS HOUSE 30 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COELHO | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CB5 8DZ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED MR. BERNARD ANTHONY BRENNINKMEIJER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 05/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM MACKINTOSH | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE ARJUN COELHO / 10/05/2011 | |
AP01 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BURROWS / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL KLEIN / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARJUN COELHO / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 18/04/2010 | |
AP01 | DIRECTOR APPOINTED MRS MARY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 27-28 BRIDGE STREET CAMBRIDGE CB2 1UJ | |
288a | SECRETARY APPOINTED MR MICHAEL PETER BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN CRITCHLOW | |
288a | DIRECTOR APPOINTED MR PAUL FELLOWS | |
288a | DIRECTOR APPOINTED LEE JAMES BURROWS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/05/2009 | |
288a | DIRECTOR APPOINTED SAUL KLEIN | |
288a | DIRECTOR APPOINTED GEORGE ARJUN COELHO |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L | ||
RENT DEPOSIT DEED | Outstanding | BROOKGATE CB1 LIMITED | |
RENT DEPOSIT DEED | Outstanding | BROOKGATE CB1 LIMITED | |
DEBENTURE | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | SET HOLDINGS | |
DEBENTURE | Satisfied | SARAH BEART | |
DEBENTURE | Satisfied | CHARLES CHADWYCK-HEALEY | |
DEBENTURE | Satisfied | CHESHAM HOLDINGS LIMITED | |
DEBENTURE | Satisfied | CHARLOTTE CRITCHLOW | |
DEBENTURE | Satisfied | JULIAN CRITCHLOW | |
DEBENTURE | Satisfied | JONATHAN MILNER | |
DEBENTURE | Satisfied | AMY MOKADY | |
DEBENTURE | Satisfied | ANDREW PHILLIPPS | |
DEBENTURE | Satisfied | KEITH WALKER | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
|
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 HIVE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CENTRICA HIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85258030 | Digital cameras | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
91021900 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90321020 | Electronic thermostats | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
39253000 | Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles) | |||
63039290 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
83026000 | Automatic door closers of base metal | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85123090 | Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85258030 | Digital cameras | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
85258030 | Digital cameras | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85352900 | Automatic circuit breakers for a voltage >= 72,5 kV | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
85258030 | Digital cameras | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85041080 | Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85258030 | Digital cameras | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
91069080 | ||||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85332100 | Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85068090 | ||||
85258030 | Digital cameras | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85291065 | Inside aerials for radio or television broadcast receivers, incl. built-in types (excl. telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
90311000 | Machines for balancing mechanical parts | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Explore how the "Gamification" of energy consumption could be used to drive consumers to use less energy. : Feasibility Study | 2012-10-01 | £ 4,875 |
Plan capture of a Domestic Consumption Dataset to inform Smart Demand : Feasibility Study | 2012-07-01 | £ 24,750 |
Monitor, Manage, Control : Collaborative Research and Development | 2010-10-01 | £ 331,400 |
Smart Cell : Collaborative Research and Development | 2009-10-01 | £ 102,235 |
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