CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Company number 03473736

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24 officers / 21 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
11 September 2000

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1966
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Appointed on
30 September 2003

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
11 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
25 November 1997
Resigned on
26 November 1997

CALDWELL, Lucy Elizabeth

Correspondence address
82 Cambridge Road East, Farnborough, Hampshire, GU14 6QX
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 November 1997
Resigned on
2 February 1998
Nationality
British
Occupation
Company Secretary

CAMPBELL, Justine Michelle

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 July 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 2001
Resigned on
13 June 2002
Nationality
British
Occupation
Accountant

COLES, Pamela Mary

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 November 2009
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
25 November 1997
Resigned on
26 November 1997

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 November 1997
Resigned on
2 February 1998
Nationality
British
Occupation
Director

HALLAS, Paul Austin

Correspondence address
4 Kestrel Avenue, London, SE24 0EB
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 February 1998
Resigned on
1 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERBERT, Charles Max

Correspondence address
The Coach House, Bramley Road, Silchester, Reading, Berkshire, RG7 2LU
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 June 2002
Resigned on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Andrew William

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 September 2008
Resigned on
12 November 2009
Nationality
British
Occupation
Chartered Secretary

NELSON, Keith Frederick

Correspondence address
Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 February 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Head Of Industrial And Commerc

PETERS, Ian

Correspondence address
East Coombe North Bank, Hassocks, West Sussex, BN6 8JG
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 June 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 February 1998
Resigned on
13 June 2002
Nationality
British
Occupation
Accountant

THOMAS, Luke

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 September 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2003
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

WAUGH, Simon John

Correspondence address
Fairways, Berry Lane Worpleston, Woking, GU22 0RH
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 February 1998
Resigned on
1 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTLEY, Adam David Christopher

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
25 November 1997
Resigned on
26 November 1997