CENTRICA LEASING (KL) LIMITED

dissolved Company number 04910816

Private Limited by Shares · Incorporated on 24th Sep 2003 · Closed on 28th Mar 2023

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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 LEASING (KL) LIMITED is a private limited by shares company based in Windsor. It was incorporated on 24th Sep 2003 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 LIMITED	Corporate secretary	24th Sep 2003	This company	Not recorded	—
CENTRICA DIRECTORS LIMITED	Corporate director	21st Oct 2013	This company	Not recorded	—
James Dickinson	Director	30th Jul 2021	This company	British	—

Other companies at this address

View all 129

Company	Number	Incorporated	Status
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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Sep 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

24th Sep 2003 Company incorporated
24th Sep 2003 RM NOMINEES LIMITED appointed as Corporate director
24th Sep 2003 RM NOMINEES LIMITED resigned as Corporate director
24th Sep 2003 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
24th Sep 2003 RM REGISTRARS LIMITED appointed as Corporate secretary
24th Sep 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
24th Sep 2003 Sarwjit Sambhi appointed as Director
24th Sep 2003 Jacob Ulrich appointed as Director
5th May 2004 CENTRICA DIRECTORS LIMITED appointed as Corporate director
5th May 2004 Sarwjit Sambhi resigned as Director
5th May 2004 Jacob Ulrich resigned as Director
21st Nov 2007 CENTRICA DIRECTORS LIMITED resigned as Corporate director
21st Nov 2007 Moira Turner appointed as Director
21st Nov 2007 Paul Hedley appointed as Director
21st Nov 2007 Ian Dawson appointed as Director
21st Nov 2007 Charlotte Redcliffe appointed as Director
18th Mar 2008 Moira Turner resigned as Director
13th Feb 2009 Graeme Collinson appointed as Director
22nd Jul 2009 Paul Hedley resigned as Director
22nd Jul 2009 Moira Turner appointed as Director
30th Jul 2010 Ian Dawson resigned as Director
30th Jul 2010 Charlotte Redcliffe resigned as Director
30th Jul 2010 Moira Turner resigned as Director
30th Jul 2010 Sarwjit Sambhi appointed as Director
30th Jul 2010 Thomas Hinton appointed as Director
30th Jul 2010 John Watts appointed as Director
12th Aug 2013 Sarwjit Sambhi resigned as Director
21st Oct 2013 CENTRICA DIRECTORS LIMITED appointed as Corporate director
21st Oct 2013 Graeme Collinson resigned as Director
21st Oct 2013 Thomas Hinton resigned as Director
21st Oct 2013 John Watts resigned as Director
21st Oct 2013 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
12th Jul 2018 Andrew Hodges resigned as Director
12th Jul 2018 Justine Campbell appointed as Director
20th Sep 2018 Justine Campbell resigned as Director
20th Sep 2018 Adam Westley appointed as Director
2nd Sep 2019 Adam Westley resigned as Director
2nd Sep 2019 Alan McCulloch appointed as Director
30th Jul 2021 James Dickinson appointed as Director
30th Jul 2021 Alan McCulloch resigned as Director
1st Oct 2022 Confirmation statement made up

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