JANNCO 2 LIMITED

Company Name
JANNCO 2 LIMITED

Legal Registered Office
11 NEW STREET ST PETER PORT GUERNSEY GY1 2PF Other companies in GY1

Company Number		FC016019
Company ID Number		FC016019
Date formed		1991-03-08
Country
Origin Country		CHANNEL ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2008-12-31
Account next due
Latest return		2008-12-31
Return next due
Type of accounts		FULL

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Company Officers of JANNCO 2 LIMITED

Current Directors

Officer	Role	Date Appointed
CENTRICA SECRETARIES LIMITED	Company Secretary	2004-09-30
NICOLA MARGARET CARROLL	Director	2012-12-13
CENTRICA DIRECTORS LIMITED	Director	2012-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAZNINA BHATIA	Director	2010-07-07	2012-12-13
OLIVER MARK SMEDLEY	Director	2010-11-12	2012-12-13
CHRISTOPHER JOHN STERN	Director	2006-07-25	2010-11-12
TOBY JAMES BAILEY SIDDALL	Director	2010-01-15	2010-07-07
IAN PETERS	Director	2009-05-05	2010-01-15
CHRISTOPHER PHILLIP ANTHONY WESTON	Director	2005-10-25	2009-05-05
ADRIAN WILLIAMSON	Director	2004-09-30	2006-07-25
IAN PETERS	Director	2004-09-30	2005-10-25
GEORGE THOMAS OATHAM	Company Secretary	2000-03-31	2004-09-30
ANN JENNIFER ZOCKOLL	Director	1996-01-02	2004-09-30
JAMES FRANCIS ZOCKOLL	Director	1996-01-02	2004-09-30
JOHN AUSTEN NELSON-JONES	Director	1996-01-02	2004-07-23
JOHN BERNARD CHAPLIN	Company Secretary	1996-01-02	2000-03-31
JOHN BERNARD CHAPLIN	Director	1996-01-02	2000-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	CENTRICA RESOURCES PETROLEUM UK LIMITED	Company Secretary	2007-10-05	CURRENT	2002-07-16	Active - Proposal to Strike off
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 - Proposal to Strike off
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	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 - Proposal to Strike off
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	Liquidation
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
NICOLA MARGARET CARROLL	BARROW GAS STORAGE LIMITED	Director	2012-12-18	CURRENT	2010-06-23	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA JERSEY LIMITED	Director	2012-12-18	CURRENT	2005-12-14	Active
NICOLA MARGARET CARROLL	CENTRICA DELTA LIMITED	Director	2012-12-18	CURRENT	2003-09-15	Active
NICOLA MARGARET CARROLL	DYNO-ROOFING LIMITED	Director	2012-07-12	CURRENT	1997-02-28	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	BRITISH GAS ENERGY LIMITED	Director	2012-07-12	CURRENT	1996-02-09	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA BUSINESS SERVICES LIMITED	Director	2012-07-12	CURRENT	2002-09-16	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA CREDIT LIMITED	Director	2012-07-12	CURRENT	2001-12-12	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA FINANCE LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA OVERSEAS LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA RUSSIA LIMITED	Director	2012-07-12	CURRENT	2006-08-25	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA SERVICES LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	ELECTRICITY DIRECT (GREATER LONDON) LIMITED	Director	2012-07-12	CURRENT	2002-07-26	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	EXCELSIA LIMITED	Director	2012-07-12	CURRENT	1996-07-24	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA RESOURCES NORTH SEA LIMITED	Director	2012-07-12	CURRENT	2002-07-16	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	SOLAR TECHNOLOGIES DISTRIBUTION LIMITED	Director	2012-07-12	CURRENT	2004-03-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA FUELS LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	SEMPLICE LIMITED	Director	2012-07-12	CURRENT	2003-07-21	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	BRITISH GAS PIPELINES LIMITED	Director	2012-07-12	CURRENT	1996-07-12	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	ELECTRICITY DIRECT LIMITED	Director	2012-07-12	CURRENT	2002-07-26	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA GAS LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	CENTRICA UTILITIES LIMITED	Director	2012-07-12	CURRENT	1996-11-04	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2012-07-12	CURRENT	2004-03-02	Dissolved 2015-05-05
NICOLA MARGARET CARROLL	NEW ENERGY COMMUNITIES SOLAR LIMITED	Director	2012-05-02	CURRENT	2010-10-01	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-03-01	CURRENT	2001-05-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NSIP (HOLDINGS) LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA INFRASTRUCTURE LIMITED	Director	2014-10-31	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA UPSTREAM INVESTMENT LIMITED	Director	2014-10-31	CURRENT	2007-01-05	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2014-09-01	CURRENT	2002-10-23	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS SOLAR LIMITED	Director	2014-09-01	CURRENT	2001-10-01	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SF (UK) LIMITED	Director	2013-10-21	CURRENT	1999-01-29	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	BRITISH GAS HOUSING SERVICES LIMITED	Director	2013-10-21	CURRENT	1981-07-01	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA LEASING (PB) LIMITED	Director	2013-10-21	CURRENT	2004-09-24	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO HOLDINGS LIMITED	Director	2013-10-21	CURRENT	1963-04-02	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ECONERGY LIMITED	Director	2013-10-21	CURRENT	1999-06-21	Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-08-25	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO-PLUMBING LIMITED	Director	2013-10-21	CURRENT	1997-04-25	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA AMERICA LIMITED	Director	2013-10-21	CURRENT	2000-11-28	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA RESOURCES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-01-14	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CID1 LIMITED	Director	2013-10-21	CURRENT	2011-05-12	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION LIMITED	Director	2013-10-21	CURRENT	1996-10-21	Active
CENTRICA DIRECTORS LIMITED	CIU1 LIMITED	Director	2013-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	REPAIR AND CARE LIMITED	Director	2013-10-21	CURRENT	1998-11-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA LEASING (KL) LIMITED	Director	2013-10-21	CURRENT	2003-09-24	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SOREN LIMITED	Director	2013-10-21	CURRENT	2004-03-08	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS DIRECT EMPLOYMENT LIMITED	Director	2013-06-30	CURRENT	2001-03-26	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2012-12-31	CURRENT	2007-09-05	Dissolved 2017-06-17
CENTRICA DIRECTORS LIMITED	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2012-12-31	CURRENT	2003-03-27	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION (DMF) LIMITED	Director	2012-12-31	CURRENT	1980-03-07	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION (GMA) LIMITED	Director	2012-12-31	CURRENT	2002-07-09	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2012-12-31	CURRENT	1998-02-23	Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED	CENTRICA TRADING LIMITED	Director	2012-12-31	CURRENT	2002-05-16	Active
CENTRICA DIRECTORS LIMITED	CENTRICA EPSILON LIMITED	Director	2012-12-18	CURRENT	2004-12-10	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2012-12-18	CURRENT	2000-07-17	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ALPHA FINANCE LIMITED	Director	2012-12-18	CURRENT	2002-10-30	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CH4 ENERGY LIMITED	Director	2012-12-18	CURRENT	1996-11-04	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	ES OLD LIMITED	Director	2012-10-30	CURRENT	2008-10-09	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2012-10-30	CURRENT	2001-11-21	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	SEMPLICE ENERGY LIMITED	Director	2012-10-30	CURRENT	2005-07-05	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	BMS SETPOINT LIMITED	Director	2012-10-01	CURRENT	2002-06-12	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ECL CONTRACTS LIMITED	Director	2012-10-01	CURRENT	1992-04-24	Active
CENTRICA DIRECTORS LIMITED	ECL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2009-11-05	Active
CENTRICA DIRECTORS LIMITED	HILLSERVE LIMITED	Director	2012-10-01	CURRENT	1985-04-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CH4 OLD LIMITED	Director	2012-09-03	CURRENT	2003-07-23	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA LSA TRUST LIMITED	Director	2012-08-10	CURRENT	1999-11-10	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	NEWCO FIVE LIMITED	Director	2012-04-12	CURRENT	1995-09-14	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ATFORM LIMITED	Director	2012-04-12	CURRENT	1998-06-29	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2012-03-26	CURRENT	2008-07-07	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA HYDROGEN INNOVATIONS LIMITED	Director	2012-03-26	CURRENT	2009-01-20	Active
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Active - Proposal to Strike off

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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.

Date	Document Type	Document Description
2015-01-05	OSDS01	BR012736 BRANCH CLOSED FC016019 COMPANY CLOSED 18/12/2014
2013-01-16	OSAP02	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED
2013-01-16	OSAP01	DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2013-01-07	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA
2013-01-07	OSTM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY
2012-11-09	MISC	ADMIN CLOSURE 09/11/2012
2011-02-08	OSCH02	CHANGE OF ADDRESS 10/01/11 CENTRICA SECRETARIES LIMITED, MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
2011-01-11	OSAP01	DIRECTOR APPOINTED OLIVER MARK SMEDLEY
2011-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN
2010-11-17	OSAP01	DIRECTOR APPOINTED MISS NAZNINA BHATIA
2010-10-29	OSTM01	APPOINTMENT TERMINATED, DIRECTOR TOBY SIDDALL
2010-05-22	OSAP01	DIRECTOR APPOINTED TOBY JAMES BAILEY SIDDALL
2010-05-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2009-08-03	MISC	692(1)(B) TERMINATE DIRECTOR CHRISTOPHER PHILLIP ANTHONY WESTON
2009-08-03	MISC	692(1)(B) APPOINTMENT DIRECTOR IAN PETERS
2009-06-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-18	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2008-04-18	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2008-04-18	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2008-04-18	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2008-04-16	FPA	FIRST PA DETAILS CHANGED MR J B SURBITON 143 MAPLE ROAD SURBITON SURREY CHANNEL ISLANDS KT6 4BJ
2008-04-16	692(1)(c)	PA:RES/APP
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-11-01	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-12-06	692(1)(b)	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
2004-12-06	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11	692(1)(b)	DIRECTOR RESIGNED
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	363	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05	363	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21	692(1)(b)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-21	692(1)(b)	NEW SECRETARY APPOINTED
2000-02-14	363	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-22	363	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-07	692(1)(b)	DIRECTOR'S PARTICULARS CHANGED
1998-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14	363	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-17	363	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-07	225	ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
1996-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1996-01-18	363	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1996-01-18	692(1)(c)	PA:RES/APP
1996-01-18	FPA	FIRST PA DETAILS CHANGED MR MICHAEL ANTHONY COWLER 25 CHART HOUSE ROAD ASHVALE SURREY (+ 1 OTHER PA)
1995-06-14	AUD	AUDITOR'S RESIGNATION
1994-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-21	363	RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1993-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-16	363	RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1991-06-28	MISC	FM 88(2)R - ALLOT SHARES 8/3/91

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to JANNCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 JANNCO 2 LIMITED

Intangible Assets

Patents

We have not found any records of JANNCO 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JANNCO 2 LIMITED

Trademarks

We have not found any records of JANNCO 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JANNCO 2 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 (7415 - Holding companies including head offices) as JANNCO 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JANNCO 2 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 JANNCO 2 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 JANNCO 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 12:25:50
Primary Source:	Companies House

Company Overview

Company Officers of JANNCO 2 LIMITED

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