CENTRICA HIVE LIMITED
Address:
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA HIVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05782908. The registration start date is April 18, 2006. The current status is Active.
Company Overview
| Company Number | 05782908 |
| Company Name | CENTRICA HIVE LIMITED |
| Registered Address |
Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-04-18 |
| 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 | 2017-05-16 |
| Returns Last Update | 2016-04-18 |
| Confirmation Statement Due Date | 2021-05-03 |
| Confirmation Statement Last Update | 2020-04-19 |
| Mortgage Charges | 15 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 13 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
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, United Kingdom, SL4 5GD | / 17 March 2015 |
/ |
|
| BHATIA, Naznina | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | August 1965 / 17 March 2015 |
British / United Kingdom |
Commercial Director |
| GARD, Colin David | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | April 1969 / 17 March 2015 |
British / United Kingdom |
Finance Director |
| BLACK, Michael Peter | Secretary (Resigned) | 30 Station Road, Cambridge, United Kingdom, CB1 2RE | / 1 July 2009 |
/ |
|
| CRITCHLOW, Charlotte | Secretary (Resigned) | Beechwood, 197 Hinton Way, Great Shelford, Cambridge, Cambs, CB2 5AN | / 18 April 2006 |
/ |
|
| HULL, Jonathan | Secretary (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | / 14 November 2012 |
/ |
|
| MARTIN, Angela Jane | Secretary (Resigned) | 20 St Marys Road, Sawston, Cambridge, CB2 4SP | / 22 November 2006 |
/ |
|
| O’GORMAN, Sinead Louise | Secretary (Resigned) | 30 Station Road, Cambridge, England, CB1 2RE | / 23 May 2012 |
/ |
|
| BURY COMPANY SERVICES LIMITED | Secretary (Resigned) | 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB | / 24 January 2007 |
/ |
|
| BEART, Pilgrim Giles William | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1965 / 22 January 2007 |
British / United Kingdom |
Director |
| BHATIA, Naznina | Director (Resigned) | Gb Gas Holdings Limited, Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | August 1965 / 3 December 2012 |
British / United Kingdom |
Management Executive |
| BLACK, Michael Peter | Director (Resigned) | 27 Bridge Street, Cambridge, Cambridgeshire, CB2 1UJ | August 1965 / 1 January 2008 |
British / United Kingdom |
Accountant |
| BRENNINKMEIJER, Bernard Anthony | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | December 1968 / 7 October 2011 |
Dutch / United Kingdom |
Managing Director |
| BURROWS, Lee James | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | January 1970 / 13 May 2009 |
American / Usa |
Venture Capitalist |
| COELHO, George Arjun | Director (Resigned) | Daedalus House, 30 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2RE | June 1952 / 12 May 2009 |
British / Switzerland |
Financier |
| CRITCHLOW, Adrian Nicholas | Director (Resigned) | Sawston Hall Church Lane, Sawston, Cambridgeshire, CB2 4JR | February 1967 / 18 April 2006 |
British / |
Director |
| FELLOWS, Paul Michael | Director (Resigned) | 30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL | January 1961 / 1 July 2009 |
British / England |
Chief Technology Officer |
| FELLOWS, Paul Michael | Director (Resigned) | 30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL | January 1961 / 1 May 2007 |
British / England |
Chief Technology Officer |
| KLEIN, Saul | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1970 / 12 May 2009 |
British / Israel |
Venture Capitalist |
| LANE, Gearoid Martin | Director (Resigned) | 30 Station Road, Cambridge, United Kingdom, CB1 2RE | August 1964 / 14 October 2010 |
Irish / United Kingdom |
Managing Director |
| MACKINTOSH, Ronald William | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | November 1948 / 9 May 2011 |
British / England |
Company Director |
| RICHARD, Douglas Mark | Director (Resigned) | 22 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LW | August 1958 / 24 January 2007 |
American / England |
Director |
| TURNER, Mary | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | April 1958 / 12 March 2010 |
British / England |
Chief Executive Officer |
Competitor
Search similar business entities
| Post Town | WINDSOR |
| Post Code | SL4 5GD |
| SIC Code | 62012 - Business and domestic software development |
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