CENTRICA ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 02877398 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1993 |
| Age | 30 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CENTRICA ENERGY LIMITED is an active private limited company with number 02877398. It was incorporated 30 years, 5 months, 11 days ago, on 02 December 1993. The company address is Millstream Maidenhead Road Millstream Maidenhead Road, Berkshire, SL4 5GD.
People
Corporate-secretary
ACTIVEAssigned on 08 Sep 2000
Current time on role 23 years, 8 months, 5 days
Director
Lawyer
ACTIVEAssigned on 21 Oct 2019
Current time on role 4 years, 6 months, 23 days
Director
Company Director
ACTIVEAssigned on 09 Dec 2015
Current time on role 8 years, 5 months, 4 days
Director
Company Director
ACTIVEAssigned on 31 Oct 2022
Current time on role 1 year, 6 months, 13 days
Secretary
RESIGNEDAssigned on 01 Dec 1997
Resigned on 08 Sep 2000
Time on role 2 years, 9 months, 7 days
Secretary
RESIGNEDAssigned on 09 Jul 1996
Resigned on 30 Jan 1997
Time on role 6 months, 21 days
Secretary
RESIGNEDAssigned on 30 Jan 1997
Resigned on 01 Oct 1997
Time on role 8 months, 1 day
Secretary
RESIGNEDAssigned on 30 Jan 1997
Resigned on 22 Feb 1999
Time on role 2 years, 23 days
Secretary
Chartered Sec
RESIGNEDAssigned on 28 Mar 1995
Resigned on 30 Jan 1997
Time on role 1 year, 10 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 17 Nov 1994
Resigned on 28 Mar 1995
Time on role 4 months, 11 days
Secretary
RESIGNEDAssigned on 07 Feb 2000
Resigned on 08 Sep 2000
Time on role 7 months, 1 day
Secretary
RESIGNEDAssigned on 02 Dec 1993
Resigned on 09 Jul 1996
Time on role 2 years, 7 months, 7 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Dec 1993
Resigned on 02 Dec 1993
Time on role
Director
Company Director
RESIGNEDAssigned on 20 Nov 2000
Resigned on 04 Jun 2007
Time on role 6 years, 6 months, 14 days
Director
Executive Director
RESIGNEDAssigned on 17 Nov 1994
Resigned on 10 Nov 1995
Time on role 11 months, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 02 Dec 1993
Resigned on 18 Jul 1994
Time on role 7 months, 16 days
Director
Treasurer
RESIGNEDAssigned on 18 Jul 1994
Resigned on 30 Jan 1997
Time on role 2 years, 6 months, 12 days
Director
Accountant
RESIGNEDAssigned on 14 Nov 2001
Resigned on 21 Mar 2005
Time on role 3 years, 4 months, 7 days
Director
Company Director
RESIGNEDAssigned on 18 Jul 1994
Resigned on 20 Nov 2000
Time on role 6 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 1996
Resigned on 02 Mar 1997
Time on role 5 months, 9 days
Director
Director Of Operations
RESIGNEDAssigned on 18 Jul 1994
Resigned on 28 Mar 1995
Time on role 8 months, 10 days
Director
Director Uk And Western Europe
RESIGNEDAssigned on 18 Jul 1994
Resigned on 12 Feb 1996
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 1995
Resigned on 21 Mar 2005
Time on role 9 years, 3 months, 20 days
Director
Finance
RESIGNEDAssigned on 02 Jun 2020
Resigned on 11 Nov 2022
Time on role 2 years, 5 months, 9 days
Director
Executive Vice-President
RESIGNEDAssigned on 18 Jul 1994
Resigned on 21 Jun 1995
Time on role 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2008
Resigned on 30 Nov 2018
Time on role 10 years, 3 months, 30 days
Director
Company Director
RESIGNEDAssigned on 08 Jul 1996
Resigned on 23 Sep 1996
Time on role 2 months, 15 days
Director
Managing Director Global
RESIGNEDAssigned on 18 Jul 1994
Resigned on 17 Nov 1994
Time on role 3 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 02 Dec 1993
Resigned on 15 Jul 1994
Time on role 7 months, 13 days
JUNGELS, Pierre Jean Marie Henri, Doctor
Director
Managing Director
RESIGNEDAssigned on 12 Feb 1996
Resigned on 24 Sep 1996
Time on role 7 months, 12 days
Director
Director
RESIGNEDAssigned on 21 Jun 1995
Resigned on 02 Mar 1997
Time on role 1 year, 8 months, 11 days
Director
Company Director
RESIGNEDAssigned on 04 Jun 2007
Resigned on 01 Oct 2016
Time on role 9 years, 3 months, 27 days
Director
Regional Managing Dir Europe
RESIGNEDAssigned on 28 Mar 1995
Resigned on 10 Nov 1995
Time on role 7 months, 13 days
Director
Director Trading Centrica
RESIGNEDAssigned on 21 Mar 2005
Resigned on 14 May 2007
Time on role 2 years, 1 month, 24 days
Director
Managing Director, Midstream
RESIGNEDAssigned on 18 Nov 2010
Resigned on 31 Dec 2015
Time on role 5 years, 1 month, 13 days
Director
Attorney At Law
RESIGNEDAssigned on 18 Jul 1994
Resigned on 02 Mar 1997
Time on role 2 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 21 Mar 2005
Resigned on 31 Jul 2008
Time on role 3 years, 4 months, 10 days
Director
Senior Vice President
RESIGNEDAssigned on 18 Jul 1994
Resigned on 21 Jun 1995
Time on role 11 months, 3 days
Director
Director And President
RESIGNEDAssigned on 18 Jul 1994
Resigned on 02 Mar 1997
Time on role 2 years, 7 months, 15 days
Director
Global Head Of Lng
RESIGNEDAssigned on 01 Oct 2016
Resigned on 01 Sep 2020
Time on role 3 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 21 Mar 2005
Resigned on 18 Nov 2010
Time on role 5 years, 7 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 24 May 2018
Resigned on 07 Jun 2019
Time on role 1 year, 14 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Dec 1993
Resigned on 02 Dec 1993
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 02 Dec 1993
Resigned on 02 Dec 1993
Time on role
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