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Nom

CIU1 Limited

Adresse
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04487600 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2002
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Centrica Resources UK Holdings Limited
  • Newfield UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Centrica Directors Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 21/10/2013 Role: Director Nationality: British
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 05/10/2007 Role: Secretary Nationality: British
    Dickinson, James Michael Windsor, Berkshire, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Christopher Terence Maidenhead Road, Windsor Status: Ceased Notified: 08/02/2010 Ceased: 16/04/2012 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British
    Hedley, Paul Ian, Mr. Maidenhead Road, Windsor Status: Ceased Notified: 01/09/2011 Ceased: 21/10/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British