CF

CENTRICA FINANCE (US) LIMITED

Dissolved

Company number 04140765

Berkshire · Incorporated 15 January 2001

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

CENTRICA FINANCE (US) LIMITED was a private limited company incorporated on 15 January 2001 and registered in England and Wales and dissolved on 10 October 2023. Its registered office is at Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Centrica Beta Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ROY, Rajarshi, Dr (appointed 30 September 2020), BLAKE, Matthew (appointed 26 July 2021) and CENTRICA DIRECTORS LIMITED (appointed 19 December 2022). CENTRICA SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 22 September 2022. Companies House holds 129 filings for this company, most recently a gazette filing on 10 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CENTRICA DIRECTORS LIMITED
Corporate Director
19 December 2022
BM
BLAKE, Matthew
Director
26 July 2021
RR
ROY, Rajarshi, Dr
Director
30 September 2020
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
15 January 2001
KG
KENDALL, Gaylene Jennefer
Director · Resigned
17 April 2020
RK
RINGROSE, Katherine Beresford
Director · Resigned
18 November 2019
CJ
CAMPBELL, Justine
Director · Resigned
31 March 2019
TA
TODD, Alistair Mark
Director · Resigned
1 January 2018
PA
PAGE, Andrew Slaney
Director · Resigned
15 April 2016
BJ
BELL, Jeffrey Allan
Director · Resigned
30 July 2010
TM
TURNER, Moira Lynne
Director · Resigned
22 July 2009
HP
HEDLEY, Paul Ian
Director · Resigned
26 September 2008
CJ
CLARK, John Arthur Kevin
Director · Resigned
10 June 2003
RC
REDCLIFFE, Charlotte
Director · Resigned
10 June 2003
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
15 January 2001
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 January 2001
GR
GARDNERS, Roy Alan
Director · Resigned
15 January 2001
BP
BENTLEY, Phillip Keague
Director · Resigned
15 January 2001
DI
DAWSON, Ian Grant
Director · Resigned
15 January 2001

Persons with significant control

PS
Centrica Beta Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2023 View
Gazette Notice Voluntary
Gazette
25 July 2023 View
Dissolution Application Strike Off Company
Dissolution
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
28 December 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2021 View
Legacy
Capital
30 November 2021 View
Legacy
Insolvency
30 November 2021 View
Resolution
Resolution
30 November 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Statement Of Companys Objects
Change Of Constitution
22 March 2011 View
Resolution
Resolution
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Annual Return
4 March 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Memorandum Articles
Incorporation
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
10 February 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
5 February 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
27 October 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Incorporation Company
Incorporation
15 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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