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Centrica Energy Operations Limited

Documents

Total Documents272
Total Pages1,143

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off
10 January 2023First Gazette notice for voluntary strike-off
30 December 2022Application to strike the company off the register
4 October 2022Accounts for a dormant company made up to 31 December 2021
6 June 2022Confirmation statement made on 1 June 2022 with no updates
15 November 2021Director's details changed for Mr James Michael Dickinson on 5 November 2021
29 September 2021Accounts for a dormant company made up to 31 December 2020
11 August 2021Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
11 August 2021Appointment of Mr James Michael Dickinson as a director on 30 July 2021
3 June 2021Confirmation statement made on 1 June 2021 with no updates
24 November 2020Accounts for a dormant company made up to 31 December 2019
4 June 2020Confirmation statement made on 1 June 2020 with no updates
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
22 August 2019Accounts for a dormant company made up to 31 December 2018
3 June 2019Confirmation statement made on 1 June 2019 with updates
2 October 2018Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 September 2018Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 July 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
6 July 2018Accounts for a dormant company made up to 31 December 2017
7 June 2018Confirmation statement made on 1 June 2018 with updates
11 September 2017Accounts for a dormant company made up to 31 December 2016
11 September 2017Accounts for a dormant company made up to 31 December 2016
16 August 2017Satisfaction of charge 1 in full
16 August 2017Satisfaction of charge 2 in full
16 August 2017Satisfaction of charge 2 in full
16 August 2017Satisfaction of charge 1 in full
9 August 2017All of the property or undertaking has been released and no longer forms part of charge 1
9 August 2017All of the property or undertaking has been released and no longer forms part of charge 2
9 August 2017All of the property or undertaking has been released and no longer forms part of charge 2
9 August 2017All of the property or undertaking has been released and no longer forms part of charge 1
9 June 2017Confirmation statement made on 1 June 2017 with updates
9 June 2017Confirmation statement made on 1 June 2017 with updates
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
23 June 2016Accounts for a dormant company made up to 31 December 2015
23 June 2016Accounts for a dormant company made up to 31 December 2015
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
17 March 2016Appointment of Nicola Margaret Carroll as a director on 1 March 2016
17 March 2016Termination of appointment of Mark Ramsey Futyan as a director on 1 March 2016
17 March 2016Appointment of Centrica Directors Limited as a director on 1 March 2016
17 March 2016Termination of appointment of Simon Martin Merriweather as a director on 1 March 2016
17 March 2016Appointment of Nicola Margaret Carroll as a director on 1 March 2016
17 March 2016Appointment of Centrica Directors Limited as a director on 1 March 2016
17 March 2016Termination of appointment of Richard Matthew Mccord as a director on 1 March 2016
17 March 2016Termination of appointment of Peter Koch De Gooreynd as a director on 1 March 2016
17 March 2016Termination of appointment of Mark Ramsey Futyan as a director on 1 March 2016
17 March 2016Termination of appointment of Peter Koch De Gooreynd as a director on 1 March 2016
17 March 2016Termination of appointment of Richard Matthew Mccord as a director on 1 March 2016
17 March 2016Termination of appointment of Simon Martin Merriweather as a director on 1 March 2016
6 July 2015Full accounts made up to 31 December 2014
6 July 2015Full accounts made up to 31 December 2014
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
10 March 2015Director's details changed for Mr Simon Martin Merriweather on 5 March 2015
10 March 2015Director's details changed for Mr Simon Martin Merriweather on 14 August 2014
10 March 2015Director's details changed for Mr Simon Martin Merriweather on 5 March 2015
10 March 2015Director's details changed for Mr Simon Martin Merriweather on 5 March 2015
10 March 2015Director's details changed for Mr Simon Martin Merriweather on 14 August 2014
26 February 2015Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014
26 February 2015Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014
26 February 2015Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014
25 February 2015Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
25 February 2015Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
25 February 2015Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
5 November 2014Termination of appointment of John Edward Knight as a director on 24 October 2014
5 November 2014Termination of appointment of John Edward Knight as a director on 24 October 2014
2 July 2014Full accounts made up to 31 December 2013
2 July 2014Full accounts made up to 31 December 2013
20 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
1 May 2014Termination of appointment of John Watts as a director
1 May 2014Termination of appointment of John Watts as a director
1 May 2014Appointment of Mr Mark Ramsey Futyan as a director
1 May 2014Appointment of Mr Mark Ramsey Futyan as a director
31 January 2014Appointment of Mr John Edward Knight as a director
31 January 2014Termination of appointment of Graeme Collinson as a director
31 January 2014Appointment of Mr John Edward Knight as a director
31 January 2014Termination of appointment of Graeme Collinson as a director
22 November 2013Appointment of Richard Matthew Mccord as a director
22 November 2013Termination of appointment of Thomas Hinton as a director
22 November 2013Appointment of Richard Matthew Mccord as a director
22 November 2013Termination of appointment of Thomas Hinton as a director
28 August 2013Termination of appointment of Sarwjit Sambhi as a director
28 August 2013Termination of appointment of Sarwjit Sambhi as a director
9 July 2013Full accounts made up to 31 December 2012
9 July 2013Full accounts made up to 31 December 2012
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
20 February 2013Director's details changed for Graeme Stuart Collinson on 20 February 2013
20 February 2013Director's details changed for Graeme Stuart Collinson on 20 February 2013
6 July 2012Full accounts made up to 31 December 2011
6 July 2012Full accounts made up to 31 December 2011
18 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
13 March 2012Appointment of Simon Martin Merriweather as a director
13 March 2012Appointment of Simon Martin Merriweather as a director
3 February 2012Director's details changed for John Frederick Watson Watts on 1 October 2011
3 February 2012Director's details changed for John Frederick Watson Watts on 1 October 2011
3 February 2012Director's details changed for John Frederick Watson Watts on 1 October 2011
28 June 2011Full accounts made up to 31 December 2010
28 June 2011Full accounts made up to 31 December 2010
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
16 March 2011Director's details changed for John Frederick Watson Watts on 15 March 2011
16 March 2011Director's details changed for John Frederick Watson Watts on 15 March 2011
7 July 2010Appointment of Thomas Hinton as a director
7 July 2010Termination of appointment of James Spence as a director
7 July 2010Appointment of Thomas Hinton as a director
7 July 2010Termination of appointment of James Spence as a director
23 June 2010Full accounts made up to 31 December 2009
23 June 2010Full accounts made up to 31 December 2009
21 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
21 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
24 March 2010Director's details changed for Sarwjit Sambhi on 23 March 2010
24 March 2010Director's details changed for Sarwjit Sambhi on 23 March 2010
23 March 2010Director's details changed for Sarwjit Sambhi on 23 March 2010
23 March 2010Director's details changed for Sarwjit Sambhi on 23 March 2010
23 March 2010Director's details changed for Sarwjit Sambhi on 23 March 2010
23 March 2010Director's details changed for Sarwjit Sambhi on 23 March 2010
22 March 2010Director's details changed for John Frederick Watson Watts on 22 March 2010
22 March 2010Director's details changed for John Frederick Watson Watts on 22 March 2010
2 March 2010Director's details changed for James Spence on 2 March 2010
2 March 2010Director's details changed for James Spence on 2 March 2010
2 March 2010Director's details changed for James Spence on 2 March 2010
22 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2010Statement of company's objects
22 January 2010Particulars of variation of rights attached to shares
22 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2010Particulars of variation of rights attached to shares
22 January 2010Statement of company's objects
12 January 2010Director's details changed for John Frederick Watson Watts on 12 January 2010
12 January 2010Director's details changed for John Frederick Watson Watts on 12 January 2010
17 December 2009Director's details changed for Graeme Stuart Collinson on 17 December 2009
17 December 2009Director's details changed for Graeme Stuart Collinson on 17 December 2009
16 June 2009Return made up to 16/05/09; full list of members
16 June 2009Return made up to 16/05/09; full list of members
27 May 2009Full accounts made up to 31 December 2008
27 May 2009Full accounts made up to 31 December 2008
9 April 2009Particulars of a mortgage or charge / charge no: 2
9 April 2009Particulars of a mortgage or charge / charge no: 1
9 April 2009Particulars of a mortgage or charge / charge no: 2
9 April 2009Particulars of a mortgage or charge / charge no: 1
26 February 2009Director appointed graeme stuart collinson
26 February 2009Director appointed graeme stuart collinson
3 November 2008Full accounts made up to 31 December 2007
3 November 2008Full accounts made up to 31 December 2007
15 July 2008Appointment terminated director michael garstang
15 July 2008Appointment terminated director michael garstang
23 May 2008Return made up to 16/05/08; full list of members
23 May 2008Return made up to 16/05/08; full list of members
4 April 2008Director appointed sarwjit sambhi
4 April 2008Appointment terminated director jonathan bradley
4 April 2008Appointment terminated director jonathan bradley
4 April 2008Director appointed sarwjit sambhi
20 December 2007Director's particulars changed
20 December 2007Director's particulars changed
20 November 2007New director appointed
20 November 2007Director resigned
20 November 2007Director resigned
20 November 2007Director resigned
20 November 2007Director resigned
20 November 2007New director appointed
20 November 2007Director resigned
20 November 2007New director appointed
20 November 2007New director appointed
20 November 2007Director resigned
31 October 2007Full accounts made up to 31 December 2006
31 October 2007Full accounts made up to 31 December 2006
17 May 2007Return made up to 16/05/07; full list of members
17 May 2007Return made up to 16/05/07; full list of members
11 March 2007Director's particulars changed
11 March 2007Director's particulars changed
3 January 2007Full accounts made up to 31 December 2005
3 January 2007Full accounts made up to 31 December 2005
12 September 2006New director appointed
12 September 2006New director appointed
10 August 2006Director resigned
10 August 2006Director resigned
17 May 2006Return made up to 16/05/06; full list of members
17 May 2006Return made up to 16/05/06; full list of members
31 January 2006Full accounts made up to 31 December 2004
31 January 2006Full accounts made up to 31 December 2004
16 June 2005Return made up to 16/05/05; full list of members
16 June 2005Return made up to 16/05/05; full list of members
17 November 2004Full accounts made up to 31 December 2003
17 November 2004Full accounts made up to 31 December 2003
11 October 2004Director's particulars changed
11 October 2004Director's particulars changed
26 May 2004Return made up to 16/05/04; full list of members
26 May 2004Return made up to 16/05/04; full list of members
5 May 2004Company name changed british gas power generation lim ited\certificate issued on 05/05/04
5 May 2004Company name changed british gas power generation lim ited\certificate issued on 05/05/04
25 February 2004Director resigned
25 February 2004New director appointed
25 February 2004Director resigned
25 February 2004Director resigned
25 February 2004Director resigned
25 February 2004New director appointed
25 February 2004Director resigned
25 February 2004New director appointed
25 February 2004Director resigned
25 February 2004New director appointed
8 September 2003Full accounts made up to 31 December 2002
8 September 2003Full accounts made up to 31 December 2002
28 August 2003New director appointed
28 August 2003Director resigned
28 August 2003Director resigned
28 August 2003New director appointed
13 August 2003Auditor's resignation
13 August 2003Auditor's resignation
23 May 2003Return made up to 16/05/03; full list of members
23 May 2003Return made up to 16/05/03; full list of members
14 May 2003New director appointed
14 May 2003New director appointed
26 March 2003New director appointed
26 March 2003New director appointed
26 March 2003Director resigned
26 March 2003Director resigned
26 March 2003New director appointed
26 March 2003New director appointed
18 November 2002Director resigned
18 November 2002New director appointed
18 November 2002New director appointed
18 November 2002Director resigned
5 November 2002Full accounts made up to 31 December 2001
5 November 2002Full accounts made up to 31 December 2001
29 May 2002Return made up to 16/05/02; full list of members
29 May 2002Return made up to 16/05/02; full list of members
18 March 2002Accounting reference date shortened from 31/05/02 to 31/12/01
18 March 2002Accounting reference date shortened from 31/05/02 to 31/12/01
21 February 2002Director's particulars changed
21 February 2002Director's particulars changed
5 February 2002Director resigned
5 February 2002Director resigned
13 November 2001New director appointed
13 November 2001New director appointed
12 November 2001New director appointed
12 November 2001New director appointed
12 November 2001New director appointed
12 November 2001New director appointed
5 November 2001Secretary's particulars changed
5 November 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
2 July 2001Resolutions
  • ELRES ‐ Elective resolution
2 July 2001Resolutions
  • ELRES ‐ Elective resolution
22 June 2001Registered office changed on 22/06/01 from: 2ND floor 80 great eastern street london EC2A 3RX
22 June 2001Registered office changed on 22/06/01 from: 2ND floor 80 great eastern street london EC2A 3RX
25 May 2001Director resigned
25 May 2001Secretary resigned
25 May 2001Secretary resigned
25 May 2001Director resigned
24 May 2001New secretary appointed
24 May 2001New director appointed
24 May 2001New secretary appointed
24 May 2001New director appointed
24 May 2001New director appointed
24 May 2001New director appointed
16 May 2001Incorporation
16 May 2001Incorporation
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