CEA SLH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Jul 2024

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 United Kingdom

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 6 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Sept 2023	Active
John Thomas Park	Director	British	United Kingdom	52	6 Sept 2024	Active
Karin Ulrika Wising	Director	British,swedish	England	52	3 Jun 2024	Active

Shareholders

Shareholders (2)


Centrica Distributed Generation Limited	100.0%	1	Ordinary	12 Jul 2024
El Asset Co. 2 Ltd	0.0%	0	Ordinary	12 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Centrica Distributed Generation Limited

United Kingdom

Active

Notified 18 Sept 2023

Nature of Control

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

El Asset Co. 2 Ltd

Ceased 18 Sept 2023

Ceased

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Group Structure

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

CENTRICA ENERGY ASSETS HOLDINGS 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

CEA SLH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Sept 2024	Officers	Termination of Stuart Alexander Thom as director on 2024-09-06	View(1 page)
13 Sept 2024	Officers	Appointment of Mr John Thomas Park as director on 2024-09-06	View(2 pages)