CompanyTrack
C

CENTRICA NOMINEES NO.1 LIMITED

Dissolved Windsor

Dormant Company

0 employees
Dormant Company
C

CENTRICA NOMINEES NO.1 LIMITED

Dormant Company

Founded 15 Sept 1999 Dissolved Windsor, United Kingdom 0 employees
Dormant Company
Accounts Submitted 6 Oct 2023
Confirmation Statement Submitted 11 Oct 2023
Net assets £2.00 £0.00 2022 year on year
Total assets £2.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

Discover CENTRICA NOMINEES NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Centrica Directors LimitedCorporate-directorUnited KingdomUnknown31 Jan 2006Active
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Aug 2000Active
Matthew BlakeDirectorBritishEngland4930 Jul 2021Active

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%
222 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

Group Structure

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
CENTRICA NOMINEES NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
11 Dec 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-01 with no updatesView(3 pages)
6 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

11 Dec 2023 Dissolution

Dissolution Application Strike Off Company

11 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-01 with no updates

6 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 11 Dec 2023

Confirmation statement made on 2023-10-01 with no updates

2 years ago on 11 Oct 2023

Annual accounts made up to 2022-12-31

2 years ago on 6 Oct 2023