Centrica Energy Investments Limited
Company Profile
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UnknownCentrica Energy Investments Limited
06795997•Private Limited With Share Capital
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
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Incorporated
20/01/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Centrica Energy Investments Limited (06795997) is a private limited with share capital incorporated on 20/01/2009 (17 years old) and registered in berkshire, SL45GD. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/01/2009
SL45GD
Financial Overview
Total Assets
£9.41M
Liabilities
£9.77M
Net Assets
£-363.3K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:08-07-2025
Resolution
Category:Resolution
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Legacy
Category:Capital
Date:07-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2014
Legacy
Category:Insolvency
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Mortgage
Date:23-02-2009
Legacy
Category:Mortgage
Date:23-02-2009
Legacy
Category:Accounts
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:20-01-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered
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