About

Registered Number: 03473736
Date of Incorporation: 25/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Established in 1997, Centrica Energy Renewable Investments Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 05 November 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 October 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 31 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 July 2012
TM01 - Termination of appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
CERTNM - Change of name certificate 27 April 2012
CERTNM - Change of name certificate 16 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 24 September 2010
TM01 - Termination of appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
AR01 - Annual Return 04 February 2010
RESOLUTIONS - N/A 09 December 2009
CC04 - Statement of companies objects 09 December 2009
AP01 - Appointment of director 27 November 2009
TM01 - Termination of appointment of director 26 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 03 February 2005
AA - Annual Accounts 24 June 2004
363a - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
CERTNM - Change of name certificate 06 October 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
AUD - Auditor's letter of resignation 13 May 2003
363s - Annual Return 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 February 2003
AA - Annual Accounts 04 November 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 17 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
363a - Annual Return 02 March 2001
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
363a - Annual Return 17 February 2000
AA - Annual Accounts 16 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
123 - Notice of increase in nominal capital 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1999
363a - Annual Return 16 April 1999
363s - Annual Return 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
225 - Change of Accounting Reference Date 16 September 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
287 - Change in situation or address of Registered Office 22 December 1997
NEWINC - New incorporation documents 25 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.