PRP BATTERY (DYCE) LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2022

Confirmation Statement Submitted 2 Feb 2023

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 SL4 5GD England

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Bleddyn William Vaughan Rees	Director	British	England	40	3 Mar 2022	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Mar 2022	Active
David Roger Pethybridge	Director	British	England	40	3 Mar 2022	Active

Shareholders

Shareholders (2)


Centrica Business Solutions Management Limited	100.0%	1	Ordinary	2 Feb 2023
Cragside Energy Limited	0.0%	0	Ordinary	2 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Centrica Business Solutions Management Limited

United Kingdom

Active

Notified 3 Mar 2022

Nature of Control

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

Woodberry Secretarial Limited

Ceased 14 Feb 2020

Ceased

Peak Reserve Power Llp

Ceased 14 Sept 2021

Ceased

Steven Andrew Clark

Ceased 14 Sept 2021

Ceased

Cragside Energy Limited

Ceased 3 Mar 2022

Ceased

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Group Structure

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

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

PRP BATTERY (DYCE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
9 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-01-20 with updates	View(5 pages)
27 Jun 2022	Accounts	Annual accounts made up to 2022-06-30	View(1 page)