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Centrica Energy Renewable Investments Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Mr Matthew Blake
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Closed 05 March 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 September 2000 (2 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (Closed 05 March 2024)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2003 (5 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (Closed 05 March 2024)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1997 (1 day after company formation)
Appointment Duration	2 months, 1 week (Resigned 02 February 1998)
Assigned Occupation	Secretary
Correspondence Address	82 Cambridge Road East Farnborough Hampshire GU14 6QX

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1997 (1 day after company formation)
Appointment Duration	2 months, 1 week (Resigned 02 February 1998)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 1997 (1 day after company formation)
Appointment Duration	2 years, 9 months (Resigned 11 September 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1998 (2 months, 1 week after company formation)
Appointment Duration	3 years (Resigned 01 March 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Berry Lane Worpleston Woking GU22 0RH

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1998 (2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (Resigned 13 June 2002)
Assigned Occupation	Accountant
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Paul Austin Hallas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1998 (2 months, 1 week after company formation)
Appointment Duration	3 years (Resigned 01 March 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Kestrel Avenue London SE24 0EB

Director Name	Keith Frederick Nelson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1998 (2 months, 1 week after company formation)
Appointment Duration	3 years (Resigned 01 March 2001)
Assigned Occupation	Head Of Industrial And Commerc
Correspondence Address	Doone Valley 20 Burnt Hill Road Farnham Surrey GU10 4RX

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2001 (3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 13 June 2002)
Assigned Occupation	Accountant
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mr Charles Max Herbert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2002 (4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 01 May 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Bramley Road Silchester Reading Berkshire RG7 2LU

Director Name	Ian Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2002 (4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	East Coombe North Bank Hassocks West Sussex BN6 8JG

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (5 years, 5 months after company formation)
Appointment Duration	5 months (Resigned 30 September 2003)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2008 (10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 November 2009)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Ms Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (11 years, 11 months after company formation)
Appointment Duration	10 months (Resigned 09 September 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Luke Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2010 (12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 12 July 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (18 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2018 (20 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (20 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1997 (same day as company formation)
Appointment Duration	1 day (Resigned 26 November 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1997 (same day as company formation)
Appointment Duration	1 day (Resigned 26 November 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1997 (same day as company formation)
Appointment Duration	1 day (Resigned 26 November 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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