British – Born 64 years ago (December 1959)
| Company Name | Centrica Secretaries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 April 2011 (10 years, 8 months after company formation) |
| Appointment Duration | 5 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 Name | Centrica Directors Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 April 2011 (11 years, 6 months after company formation) |
| Appointment Duration | 5 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 Name | ECL Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2012 (2 years, 11 months after company formation) |
| Appointment Duration | 3 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 Name | ECL Contracts Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2012 (20 years, 5 months after company formation) |
| Appointment Duration | 3 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 Name | Centrica Trading Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 2012 (10 years, 7 months after company formation) |
| Appointment Duration | 3 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 Name | Centrica Production Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (17 years after company formation) |
| Appointment Duration | 2 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 Name | Distributed Energy Customer Solutions Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 2015 (12 years, 2 months after company formation) |
| Appointment Duration | 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 Name | Humberland Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2016 (21 years, 7 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream, Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Byron House 7 - 9 St. James'S Street London SW1A 1EE |
| Company Name | Parcelforce Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2017 (14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 18 May 2018) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 185 Farringdon Road London EC1A 1AA |
| Company Name | Electricity And Gas Recoveries Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2012 (3 years, 8 months after company formation) |
| Appointment Duration | 4 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 Name | Atform Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 April 2012 (13 years, 9 months after company formation) |
| Appointment Duration | 4 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 Name | Centrica No. 12 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (21 years after company formation) |
| Appointment Duration | 3 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 Name | Centrica Energy Renewable Investments Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Business Gas Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (17 years, 3 months after company formation) |
| Appointment Duration | 3 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 Name | British Gas Energy Procurement Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (7 years, 8 months after company formation) |
| Appointment Duration | 3 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 Name | Newco One Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (16 years, 2 months after company formation) |
| Appointment Duration | 3 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 Name | Centrica Nominees No.1 Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (12 years, 10 months after company formation) |
| Appointment Duration | 3 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 Name | Solar Technologies Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (8 years, 4 months after company formation) |
| Appointment Duration | 3 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 Name | Scottish Gas Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (15 years, 1 month after company formation) |
| Appointment Duration | 3 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 Name | Dyno-Security Services Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (15 years, 2 months after company formation) |
| Appointment Duration | 3 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 Name | DYNO Developments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (10 years, 11 months after company formation) |
| Appointment Duration | 3 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 Name | Electricity Direct (UK) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (16 years, 3 months after company formation) |
| Appointment Duration | 3 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 Name | EN1 Property Holdings Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (8 years, 11 months after company formation) |
| Appointment Duration | 3 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 Name | Drips Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (32 years, 2 months after company formation) |
| Appointment Duration | 3 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 SL4 5GD |
| Company Name | Killingholme Pensions Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (11 years, 5 months after company formation) |
| Appointment Duration | 3 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 Name | Dyno-Services Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (15 years, 2 months after company formation) |
| Appointment Duration | 3 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 Name | DYNO Kil (Franchising) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (13 years, 3 months after company formation) |
| Appointment Duration | 3 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 Name | Goldbrand Development Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2012 (16 years, 11 months after company formation) |
| Appointment Duration | 3 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 Name | Hillserve Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2012 (27 years, 6 months after company formation) |
| Appointment Duration | 3 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 Name | Newnova Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2012 (11 years, 7 months after company formation) |
| Appointment Duration | 3 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 Name | Energy And Building Management Solutions Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2012 (10 years, 11 months after company formation) |
| Appointment Duration | 3 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 Name | Semplice Energy Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2012 (7 years, 3 months after company formation) |
| Appointment Duration | 3 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 Name | Newnova Old Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2012 (4 years, 7 months after company formation) |
| Appointment Duration | 3 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 Name | CH4 Energy Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2012 (16 years, 1 month after company formation) |
| Appointment Duration | 3 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 Name | Centrica Alpha Finance Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2012 (10 years, 1 month after company formation) |
| Appointment Duration | 3 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 Name | Centrica Onshore Processing UK Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2012 (12 years, 5 months after company formation) |
| Appointment Duration | 3 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 Name | Centrica Resources (UK) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (4 years, 9 months after company formation) |
| Appointment Duration | 2 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 Name | CID1 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (2 years, 5 months after company formation) |
| Appointment Duration | 2 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 Name | Centrica Leasing (KL) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (10 years, 1 month after company formation) |
| Appointment Duration | 2 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 Name | DYNO Holdings Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (50 years, 7 months after company formation) |
| Appointment Duration | 2 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 Name | CIU1 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (11 years, 3 months after company formation) |
| Appointment Duration | 2 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 Name | Centrica America Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (12 years, 10 months after company formation) |
| Appointment Duration | 2 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 Name | Dyno-Plumbing Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (16 years, 6 months after company formation) |
| Appointment Duration | 2 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 Name | Econergy Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (14 years, 4 months after company formation) |
| Appointment Duration | 2 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 Name | Soren Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (9 years, 7 months after company formation) |
| Appointment Duration | 2 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 Name | JK Environmental Services (UK) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (4 years, 1 month after company formation) |
| Appointment Duration | 2 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 Name | Repair And Care Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2013 (14 years, 11 months after company formation) |
| Appointment Duration | 2 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 Name | Distributed Energy Asset Solutions Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 November 2013 (10 years, 3 months after company formation) |
| Appointment Duration | 2 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 Name | British Gas Solar Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2014 (12 years, 11 months after company formation) |
| Appointment Duration | 1 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 Name | Solar Technologies Group Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2014 (11 years, 10 months after company formation) |
| Appointment Duration | 1 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 Name | Centrica Resources Petroleum UK Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 September 2014 (12 years, 2 months after company formation) |
| Appointment Duration | 1 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 Name | Centrica Upstream Investment Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2014 (7 years, 10 months after company formation) |
| Appointment Duration | 1 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 Name | Centrica Infrastructure Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2014 (8 years, 1 month after company formation) |
| Appointment Duration | 1 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 Name | NSIP (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2016 (9 years, 5 months after company formation) |
| Appointment Duration | 4 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 Name | North Sea Infrastructure Partners Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 February 2016 (9 years, 5 months after company formation) |
| Appointment Duration | 4 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 Name | Centrica Energy Operations Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2016 (14 years, 9 months after company formation) |
| Appointment Duration | 4 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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