CENTRICA ALPHA FINANCE 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

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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

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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 14 resigned

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						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	18 Dec 2012	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Oct 2002	Active
Matthew Blake	Director	British	England	49	30 Jul 2021	Active

Shareholders

Shareholders (2)


Centrica Finance (us) Limited	96.7%	2,263,000	Deferred	25 Feb 2016
Centrica Finance (us) Limited	3.3%	77,372	Ordinary	25 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Finance (us) 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

CENTRICA FINANCE (US) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CENTRICA PLC united kingdom

CENTRICA ALPHA FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2021	Insolvency	Solvency Statement dated 15/11/21	View(1 page)
23 Nov 2021	Capital	Statement by Directors	View(1 page)