CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Company number 03473736

25 officers / 22 resignations

CENTRICA SECRETARIES LIMITED

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

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: 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
• Nationality: British
• Occupation: Company Secretary

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

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: England
• 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

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• 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 NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 26 November 1997

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