CENTRICA DISTRIBUTED GENERATION LIMITED
- Company statusactive
- Company No04713745
- Age22 years 4 months Incorporated 27 March 2003
- Officers5
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DISTRIBUTED GENERATION LIMITED is an active company incorporated on 27 March 2003 and based in Windsor, Berkshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 13 Sep 2024
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 27 Mar 2003 | |
| DICKINSON, James Michael | director | Jun 1980 | 02 Oct 2023 |
| KIRWAN, Michael David | director | Sep 1971 | 06 Jan 2025 |
| PARK, John Thomas | director | Feb 1974 | 06 Sept 2024 |
| WEST, Teresa Ann | director | Feb 1983 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Energy Assets Holdings Limited | 05 Aug 2024 | |
| Gb Gas Holdings Limited | 06 Apr 2016 |
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FUTYAN, Mark Ramsey are mutual persons.
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FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
GOODWIN, Simon Jonathan are mutual persons.
GOODWIN, Simon Jonathan are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward, SPENCE, James are mutual persons.
KNIGHT, John Edward are mutual persons.
KOCH DE GOOREYND, Peter Frederick Leopold are mutual persons.
LAWTON, Paul Stephen are mutual persons.
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LAWTON, Paul Stephen are mutual persons.
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LAWTON, Paul Stephen are mutual persons.
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LAWTON, Paul Stephen are mutual persons.
LAWTON, Paul Stephen are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCKENNA, Gregory Craig are mutual persons.
MCKENNA, Gregory Craig are mutual persons.
MCKENNA, Gregory Craig are mutual persons.
MCKENNA, Gregory Craig, ULRICH, Jacob Shields are mutual persons.
SAMBHI, Sarwjit are mutual persons.
THOM, Stuart Alexander are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
ULRICH, Jacob Shields are mutual persons.
WATTS, John Frederick Watson are mutual persons.
WATTS, John Frederick Watson are mutual persons.
WATTS, John Frederick Watson are mutual persons.
WATTS, John Frederick Watson are mutual persons.
WATTS, John Frederick Watson are mutual persons.
WATTS, John Frederick Watson are mutual persons.
WISING, Karin Ulrika are mutual persons.
WISING, Karin Ulrika are mutual persons.
WISING, Karin Ulrika are mutual persons.
WISING, Karin Ulrika are mutual persons.
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