CI

CENTRICA IGNITE GP LIMITED

Dissolved

Company number 07139120

Windsor · Incorporated 28 January 2010

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

Dormant Company · SIC 99999

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

Company history

Previous company names

CENTRICA NEWCO LIMITED · 28 January 2010 – 2 August 2013

Previous registered addresses

2 Lambs Passage London EC1Y 8BB United Kingdom · until 17 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 October 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

BJ
BESSELL, James Stephen
Director
5 August 2020
SJ
SHEDDEN, Jill Belinda
Director
28 January 2014
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
29 January 2010
TJ
TUDOR, Jonathan Simon
Director · Resigned
31 December 2019
SS
SALISBURY, Stephen Thomas Samuel, Dr
Director · Resigned
1 July 2016
RJ
REBHOLZ, Julia Rosemary
Director · Resigned
28 January 2014
LN
LUFF, Nicholas Lawrence
Director · Resigned
6 August 2013
SS
SAMBHI, Sarwjit
Director · Resigned
6 August 2013
CN
CARROLL, Nicola Margaret
Director · Resigned
12 July 2012
TL
THOMAS, Luke
Director · Resigned
29 January 2010
CD
CENTRICA DIRECTORS LIMITED
Corporate Director · Resigned
29 January 2010
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
28 January 2010
FW
FENN, William
Director · Resigned
28 January 2010
MN
MONIR, Nicole Frances
Director · Resigned
28 January 2010
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
28 January 2010

Persons with significant control

PS
Gb Gas 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
17 December 2024 View
Gazette Notice Voluntary
Gazette
1 October 2024 View
Dissolution Application Strike Off Company
Dissolution
24 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 March 2010 View
Appoint Corporate Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Incorporation Company
Incorporation
28 January 2010 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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