CENTRICA BRIGG LIMITED
Address:
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA BRIGG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02352390. The registration start date is February 24, 1989. The current status is Active.
Company Overview
| Company Number | 02352390 |
| Company Name | CENTRICA BRIGG LIMITED |
| Registered Address |
Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-02-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-29 |
| Returns Last Update | 2016-06-01 |
| Confirmation Statement Due Date | 2021-06-15 |
| Confirmation Statement Last Update | 2020-06-01 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 35110 | Production of electricity |
Office Location
| Address |
MILLSTREAM MAIDENHEAD ROAD |
| Post Town | WINDSOR |
| County | BERKSHIRE |
| Post Code | SL4 5GD |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ACCORD ENERGY LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| AIRRCORP FOODS LTD | Millstream, Maidenhead Road, Windsor, SL4 5GD, England |
| CENTRICA NEWCO 123 LIMITED | Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom |
| IO-TAHOE UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| CENTRICA INNOVATIONS UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| BRITISH GAS X LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| CENTRICA SERVICES LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| CF 2016 LLP | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| CENTRICA LNG UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| PIONEER SHIPPING LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | / 27 June 2002 |
/ |
|
| FUTYAN, Mark Ramsey | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD | March 1978 / 22 April 2014 |
British / United Kingdom |
Operations Director |
| MCCORD, Richard Matthew | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | September 1973 / 15 November 2013 |
British / United Kingdom |
Accountant |
| TAYLOR, Mark | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | September 1970 / 4 October 2016 |
British / United Kingdom |
Company Director |
| BURTON, Andrew Neil | Secretary (Resigned) | 3 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JH | / 30 November 1994 |
/ |
|
| CHRISTIE, Sarah Marie Davenport | Secretary (Resigned) | 29 Millfield Road, York, North Yorkshire, YO2 1NH | / 1 September 1998 |
/ |
|
| DICKINSON, Roger | Secretary (Resigned) | 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ | / 4 February 1992 |
/ |
|
| MOSS, Galan Rodney Harper | Secretary (Resigned) | 53 Grasmere Avenue, Wetherby, West Yorkshire, LS22 6YT | / 1 September 1998 |
/ |
|
| PELTOLA, Lauri Tapio | Secretary (Resigned) | 3 Denbigh Gardens, Richmond, Surrey, TW10 6EN | / 25 November 1998 |
/ |
|
| ALDRIDGE, Alan | Director (Resigned) | 4 Perrots Lane, Steyning, West Sussex, BN44 3NB | February 1951 / 29 March 2001 |
British / |
Managing Director |
| ANTTILA, Veikko Johannes | Director (Resigned) | Holmantie 52, Klaukkala, 01800, Finland | October 1942 / 24 June 1992 |
Finnish / |
Director |
| AURANNE, Eero Kalevi | Director (Resigned) | Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN | March 1959 / 19 May 1999 |
Finnish / |
Director |
| BENNETT, Alan | Director (Resigned) | Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY | May 1952 / 6 November 2002 |
British / United Kingdom |
Engineer |
| BINKS, Steven | Director (Resigned) | Valdene, Royston Hill East Ardsley, Wakefield, West Yorkshire, WF3 2HN | April 1953 / 17 December 1991 |
British / |
Accountant |
| BRADLEY, Jonathan Paul | Director (Resigned) | Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE | September 1956 / 11 February 2004 |
British / |
Company Director |
| CHATWIN, John Malcolm | Director (Resigned) | Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER | July 1945 / 8 November 1996 |
British / |
Chief Executive |
| CHATWIN, John Malcolm | Director (Resigned) | Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER | July 1945 / 6 December 1991 |
British / |
Engineer |
| CLARKE, David | Director (Resigned) | 38 London Road, Harston, Cambridge, CB2 5QH | April 1953 / 27 June 2002 |
British / |
Company Director |
| COLLINSON, Graeme Stuart | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | May 1956 / 13 February 2009 |
British / United Kingdom |
Group Director, Health, Safety, Environment & Secu |
| COOPER, Bryan | Director (Resigned) | 26 Willow Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RX | October 1948 / |
British / |
Accountant |
| COX, Jonathan | Director (Resigned) | 3 Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA | March 1967 / 11 March 1999 |
British / United Kingdom |
Chartered Accountant |
| DEANE, John Anthony | Director (Resigned) | Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH | January 1946 / 30 November 1994 |
British / United Kingdom |
Managing Director |
| EDDINGTON, Keith | Director (Resigned) | Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN | June 1946 / 18 June 1996 |
British / United Kingdom |
Divisional Director |
| GARSTANG, Michael John | Director (Resigned) | Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS | June 1948 / 27 June 2002 |
British / United Kingdom |
Company Director |
| GOODWIN, Simon Jonathan, Dr | Director (Resigned) | 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS | May 1962 / 11 February 2004 |
British / United Kingdom |
Commercial Manager |
| GOODWIN, Simon Jonathan, Dr | Director (Resigned) | 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS | May 1962 / 6 March 2003 |
British / United Kingdom |
Commercial Manager |
| GUY, Stephen David | Director (Resigned) | 15 Toothill Avenue, Brighouse, Huddersfield, West Yorkshire, HD6 3SA | April 1949 / 29 May 1998 |
British / |
Corporate Services Director |
| HALL, Graham Joseph | Director (Resigned) | Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS | October 1943 / 1 April 1997 |
British / |
Chief Executive |
| HALL, Graham Joseph | Director (Resigned) | Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS | October 1943 / 1 April 1993 |
British / |
Engineer |
| HINTON, Thomas Edward | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | March 1979 / 30 June 2010 |
British / United Kingdom |
Finance Director |
| HOPKINSON, James Trevor | Director (Resigned) | Farnham Lodge, Farnham, Knaresborough, North Yorkshire, HG5 9JE | September 1943 / 27 May 1992 |
British / |
|
| JONES, Robert Anthony | Director (Resigned) | 76 Ashcombe Road, Dorking, Surrey, RH4 1NA | November 1966 / 1 November 2000 |
British / |
Director Of Trading |
| KING, Amanda Jane | Director (Resigned) | 104 Ramillies Road, Chiswick, London, W4 1JA | May 1969 / 18 August 2003 |
British / |
Finance Manager |
| KNIGHT, John Edward | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | May 1966 / 1 January 2014 |
British / England |
Company Director |
| KOCH DE GOOREYND, Peter | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | July 1958 / 2 February 2015 |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Town | WINDSOR |
| Post Code | SL4 5GD |
| SIC Code | 35110 - Production of electricity |
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