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Centrica Energy Operations LTD

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Reports

Extended Company Report with Annual Accounts CENTRICA ENERGY OPERATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04217941
Record last updated Monday, August 16, 2021 2:21:46 PM UTC
Official Address Millstream Maidenhead Road Clewer North
There are 33 companies registered at this street
Postal Code SL45GD
Sector Human resources provision and management of human resources functions

Charts

Visits

CENTRICA ENERGY OPERATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Resignation of one Director (a man) and one Managing Director, Power Generation Resignation of one Director (a man) and one Managing Director, Power Generation
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry May 22, 2013 Annual return 4217... Annual return 4217...
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2012 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 4217... Change of particulars for director 4217...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 4217... Change of particulars for director 4217...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 22, 2010 Statement of companies objects Statement of companies objects
Registry Jan 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4217... Change of particulars for director 4217...
Registry Jun 16, 2009 Annual return Annual return
Financials May 27, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2009 Particulars of a mortgage or charge 4217... Particulars of a mortgage or charge 4217...
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2009 Appointment of a director Appointment of a director
Registry Feb 13, 2009 Appointment of a man as Group Director, Health, Safety, Environment & Secu and Director Appointment of a man as Group Director, Health, Safety, Environment & Secu and Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2008 Annual return Annual return
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Appointment of a director Appointment of a director
Registry Mar 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 11, 2008 Appointment of a man as Director and Managing Director, Power Generation Appointment of a man as Director and Managing Director, Power Generation
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Resignation of a director 4217... Resignation of a director 4217...
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry Mar 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of a woman Resignation of a woman
Registry May 17, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2004 Annual return Annual return
Registry May 5, 2004 Change of name certificate Change of name certificate
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of a director 4217... Resignation of a director 4217...
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Appointment of a director 4217... Appointment of a director 4217...
Registry Feb 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 18, 2003 Appointment of a woman Appointment of a woman
Registry Aug 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2003 Annual return Annual return
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Appointment of a director 4217... Appointment of a director 4217...
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 6, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2002 Resignation of a director Resignation of a director

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