CENTRICA PRODUCTION (GMA) LIMITED

dissolved Company number 04480539

Private Limited by Shares · Incorporated on 9th Jul 2002 · Closed on 2nd Feb 2017

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SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRICA PRODUCTION (GMA) LIMITED is a private limited by shares company based in Windsor. It was incorporated on 9th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMTIED	Corporate secretary	2nd Oct 2009	This company	Not recorded	—
CENTRICA DIRECTORS LIMITED	Corporate director	31st Dec 2012	This company	Not recorded	—
Andrew Hodges	Director	30th Jun 2016	This company	British	—

Other companies at this address

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CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Jul 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

9th Jul 2002 Company incorporated
9th Jul 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Jul 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jul 2002 Juilian McMillan appointed as Director
9th Jul 2002 Jonathan Angell appointed as Secretary
29th Aug 2002 Juilian McMillan resigned as Director
29th Aug 2002 Philip Kirk appointed as Director
29th Aug 2002 Mark Routh appointed as Director
29th Aug 2002 Jonathan Angell resigned as Secretary
29th Aug 2002 Philip Kirk appointed as Secretary
19th Sep 2002 Francis Gugen appointed as Director
1st Jun 2004 Robert Poddubiuk appointed as Director
16th Dec 2004 Hans Versteeg appointed as Director
5th Aug 2005 Cornelis Voorbij appointed as Director
3rd Aug 2006 Francis Gugen resigned as Director
3rd Aug 2006 Philip Kirk resigned as Director
3rd Aug 2006 Robert Poddubiuk resigned as Director
3rd Aug 2006 Mark Routh resigned as Director
3rd Aug 2006 Hans Versteeg resigned as Director
3rd Aug 2006 Cornelis Voorbij resigned as Director
3rd Aug 2006 Marie-Louise Clayton appointed as Director
3rd Aug 2006 Hans Versteeg appointed as Director
3rd Aug 2006 Jonathan Murphy appointed as Director
3rd Aug 2006 Roderick Begbie appointed as Director
3rd Aug 2006 Michael Wagstaff appointed as Director
3rd Aug 2006 Jonathan Roger appointed as Director
3rd Aug 2006 Philip Kirk resigned as Secretary
3rd Aug 2006 Brian Hobden appointed as Secretary
15th Nov 2006 Brian Hobden resigned as Secretary
15th Nov 2006 Simon Waite appointed as Secretary
6th Dec 2007 Marie-Louise Clayton resigned as Director
6th Dec 2007 Peter Turner appointed as Director
9th Jun 2008 Craig McCallum appointed as Director
18th Feb 2009 Hans Versteeg resigned as Director
14th May 2009 Jonathan Murphy resigned as Director
2nd Oct 2009 CENTRICA SECRETARIES LIMTIED appointed as Corporate secretary
2nd Oct 2009 Roderick Begbie resigned as Director
2nd Oct 2009 Peter Turner resigned as Director
2nd Oct 2009 Michael Wagstaff resigned as Director
2nd Oct 2009 Vincent Hanafin appointed as Director
2nd Oct 2009 Simon Waite resigned as Secretary
9th Nov 2009 Nicholas Maddock appointed as Director
8th Feb 2010 Vincent Hanafin resigned as Director
8th Feb 2010 Christopher Bird appointed as Director
8th Feb 2010 Gregory McKenna appointed as Director
8th Feb 2010 Iain Bartholomew appointed as Director
11th May 2011 Paul De Leeuw appointed as Director
5th Jul 2011 Nicholas Maddock resigned as Director
1st Sep 2011 Paul Hedley appointed as Director
16th Apr 2012 Christopher Bird resigned as Director
16th Apr 2012 Craig McCallum resigned as Director
16th Apr 2012 Gregory McKenna resigned as Director
31st Dec 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate director
31st Dec 2012 Iain Bartholomew resigned as Director
31st Dec 2012 Paul De Leeuw resigned as Director
31st Dec 2012 Paul Hedley resigned as Director
31st Dec 2012 Jonathan Roger resigned as Director
31st Dec 2012 Nicola Carroll appointed as Director
30th Jun 2016 Andrew Hodges appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director

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