Centrica Lng Company Limited

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Centrica Lng Company Limited

06366483Private Limited With Share Capital

Millstream, Maidenhead Road, Windsor, Berkshire, SL45GD
Incorporated

11/09/2007

Company Age

18 years

Directors

6

Employees

4

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Centrica Lng Company Limited (06366483) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in berkshire, SL45GD. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Centrica lng company limited is a company based out of millstream, maidenhead road windsor, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 11/09/2007
SL45GD
4 employees

Financial Overview

Total Assets

£789.94M

Liabilities

£470.82M

Net Assets

£319.12M

Turnover

£2.15B

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

86
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Legacy
Category:Capital
Date:20-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Insolvency
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Legacy
Category:Capital
Date:01-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2016
Legacy
Category:Insolvency
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
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:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2010
Resolution
Category:Resolution
Date:22-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Incorporation Company
Category:Incorporation
Date:11-09-2007

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Millstream, Maidenhead Road, Windsor, Berkshire, SL45GD

Contact

01753494000
www.centrica.com
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GD