NEWCO ONE LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 15 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	1 Nov 2001	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Aug 2000	Active
Matthew Blake	Director	British	England	49	30 Jul 2021	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	2	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

NEWCO ONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Oct 2021	Confirmation Statement	Confirmation statement made on 2021-10-01 with no updates	View(3 pages)
29 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(2 pages)