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Ms Nicola Carroll

British – Born 60 years ago (December 1959)

Ms Nicola Carroll
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD

Current appointments

Resigned appointments

75

Closed appointments

Companies

Company NameCentrica Directors Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 April 2011 (11 years, 6 months after company formation)
Appointment Duration5 years, 2 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Secretaries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 April 2011 (10 years, 8 months after company formation)
Appointment Duration5 years, 2 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameAtform Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 April 2012 (13 years, 9 months after company formation)
Appointment Duration4 years, 2 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDyno-Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (15 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBritish Gas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (7 years, 8 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameGoldbrand Development Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (16 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Company NameBusiness Gas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (17 years, 3 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameElectricity Direct (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (16 years, 3 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameAccord Energy (Trading) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (16 years after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDYNO Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (10 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDrips Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (32 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
Company NameSolar Technologies Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNewco One Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (16 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Energy Renewable Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (14 years, 7 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDyno-Security Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (15 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Nominees No.1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (12 years, 10 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica No. 12 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (21 years after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameAccord Energy Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (15 years, 8 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameHillserve Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2012 (27 years, 6 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameECL Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2012 (2 years, 11 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameECL Contracts Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2012 (20 years, 5 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBMS Solutions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2012 (11 years, 6 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Foundation House Fairacres Estate
Dedworth Road
Windsor
Berkshire
SL4 4LE
Company NameCentrica Trading Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (16 years, 1 month after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Alpha Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (10 years, 1 month after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Onshore Processing UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (12 years, 5 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
1st Floor 20 Kingston Road
Staines-Upon-Thames
TW18 4LG
Registered Company Address
Woodlands House
Woodlands Park
Hessle
HU13 0FA
Company NameCH4 Energy Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2012 (10 years, 7 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Production Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (17 years after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameRepair And Care Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (14 years, 11 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica America Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (12 years, 10 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDyno-Plumbing Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (16 years, 6 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameSoren Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (9 years, 7 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCID1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (2 years, 5 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
Company NameCIU1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Leasing (KL) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (10 years, 1 month after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Resources (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDistributed Energy Asset Solutions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 November 2013 (10 years, 3 months after company formation)
Appointment Duration2 years, 7 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBritish Gas Solar Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 2014 (12 years, 11 months after company formation)
Appointment Duration1 year, 10 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameSolar Technologies Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 2014 (11 years, 10 months after company formation)
Appointment Duration1 year, 10 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Resources Petroleum UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 September 2014 (12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Infrastructure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2014 (8 years, 1 month after company formation)
Appointment Duration1 year, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameCentrica Upstream Investment Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2014 (7 years, 10 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameDistributed Energy Customer Solutions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2015 (12 years, 2 months after company formation)
Appointment Duration6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameHumberland Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2016 (21 years, 7 months after company formation)
Appointment Duration4 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream, Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Berger House
36-38 Berkeley Square
London
W1J 5AE
Company NameNSIP (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2016 (9 years, 5 months after company formation)
Appointment Duration4 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameNorth Sea Infrastructure Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 February 2016 (9 years, 5 months after company formation)
Appointment Duration4 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameCentrica Energy Operations Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 March 2016 (14 years, 9 months after company formation)
Appointment Duration4 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameParcelforce Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 March 2017 (14 years, 4 months after company formation)
Appointment Duration1 year, 1 month (Resigned 18 May 2018)
Assigned Occupation Secretary
Addresses
Correspondence Address
100 Victoria Embankment
London
EC4Y 0HQ
Registered Company Address
100 Victoria Embankment
London
EC4Y 0HQ
Company NameElectricity And Gas Recoveries Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 March 2012 (3 years, 8 months after company formation)
Appointment Duration4 years, 3 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNewco Five Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 April 2012 (16 years, 7 months after company formation)
Appointment Duration4 years, 2 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameKillingholme Pensions Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (11 years, 5 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica 27 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (11 years, 5 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDYNO Kil (Franchising) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (13 years, 3 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCheltenham Renovators Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (28 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameEN1 Property Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (8 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica 25 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (12 years, 5 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameScottish Gas Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2012 (15 years, 1 month after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Company NameCH4 Old Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 September 2012 (9 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBMS Setpoint Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2012 (10 years, 3 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNewnova Old Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 October 2012 (4 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Foundation House Fairacres Estate
Dedworth Road
Windsor
Berkshire
SL4 4LE
Company NameNewnova Ltd
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 October 2012 (11 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Foundation House Fairacres Estate
Dedworth Road
Windsor
Berkshire
SL4 4LE
Company NameSemplice Energy Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 October 2012 (7 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameEnergy And Building Management Solutions Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 October 2012 (10 years, 11 months after company formation)
Appointment Duration3 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Epsilon Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (8 years after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBgpgs Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (10 years, 9 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica F3 Developments Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2012 (5 years, 3 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Company NameCentrica Production (GMA) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2012 (10 years, 5 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Production (DMF) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2012 (32 years, 10 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Production Trustees Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2012 (14 years, 10 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Company NameCentrica North Sea Gas Exploration Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2012 (9 years, 9 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameEconergy Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (14 years, 4 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBritish Gas Housing Services Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (32 years, 4 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDYNO Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (50 years, 7 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Leasing (PB) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (9 years after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameJK Environmental Services (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2013 (4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Electric Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 September 2014 (17 years, 10 months after company formation)
Appointment Duration1 year, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD

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