CA

CENTRICA ALPHA FINANCE LIMITED

Dissolved

Company number 04577601

Windsor · Incorporated 30 October 2002

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company overview

CENTRICA ALPHA FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 1 November 2022 having been incorporated on 30 October 2002. Its registered office is at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD. Its principal activity is dormant company (SIC 99999).

It is controlled by Centrica Finance (Us) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CENTRICA DIRECTORS LIMITED (appointed 18 December 2012) and BLAKE, Matthew (appointed 30 July 2021). CENTRICA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 29 September 2021. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 1 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

BM
BLAKE, Matthew
Director
30 July 2021
CD
CENTRICA DIRECTORS LIMITED
Corporate Director
18 December 2012
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
30 October 2002
MA
MCCULLOCH, Alan William
Director · Resigned
2 September 2019
WA
WESTLEY, Adam David Christopher
Director · Resigned
20 September 2018
CJ
CAMPBELL, Justine Michelle
Director · Resigned
12 July 2018
HA
HODGES, Andrew William
Director · Resigned
30 June 2016
CN
CARROLL, Nicola
Director · Resigned
18 December 2012
BJ
BELL, Jeffrey
Director · Resigned
30 July 2010
TM
TURNER, Moira Lynne
Director · Resigned
22 July 2009
HP
HEDLEY, Paul Ian
Director · Resigned
30 January 2009
BP
BENTLEY, Phillip Keague
Director · Resigned
4 November 2002
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
30 October 2002
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 2002
DI
DAWSON, Ian Grant
Director · Resigned
30 October 2002
CJ
CLARK, John Arthur Kevin
Director · Resigned
30 October 2002
RC
REDCLIFFE, Charlotte
Director · Resigned
30 October 2002

Persons with significant control

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