CENTRICA NO. 12 LIMITED

Company summary

Company number: 02629371
Status: DISSOLVED
Incorporated / age: 15 July 199131 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
BG ENERGY FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	09 Aug 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BLAKE, Matthew ACTIVE	Director	30 Jul 2021		England	March 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE	Director	01 Nov 2001				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ALLEN, Tracy Lorraine RESIGNED	Secretary	22 Feb 1999	09 Aug 2000			62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
FELTON, Elizabeth Jayne RESIGNED	Secretary	30 Jan 1997	01 Oct 1997			25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
FURMSTON, Teresa Jane RESIGNED	Secretary	01 Oct 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
JONES, Maria Bernadette RESIGNED	Secretary		02 Oct 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
POOLE, Andrew Philip RESIGNED	Secretary	11 Jul 1996	11 Jul 1996			25 Vicars Road, Gospel Oak, London, NW5 4NN
SCOTT, Sandra RESIGNED	Secretary		11 Jul 1996			40 The Grove, Ealing, London, W5 5LH
ALLEN, Tracy Lorraine RESIGNED	Director	26 Jul 1999	01 Nov 2001		December 1966	62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
BREEDYK, Philip John RESIGNED	Director		18 May 1994		February 1944	3 The Pines, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
BROWN, Robert James RESIGNED	Director		11 May 1994	England	March 1940	6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola RESIGNED	Director	12 Jul 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLES, Pamela Mary RESIGNED	Director	12 Nov 2009	09 Sep 2010	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	03 Jan 1997	31 Jan 2000		March 1959	The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
EARL, John Charles RESIGNED	Director	11 May 1994	14 Dec 1995		January 1947	9 Canonsfield Road, Oaklands, Welwyn, Hertfordshire, AL6 0PY
EDWARDS, Mark RESIGNED	Director	14 Dec 1995	30 Jan 1997		February 1956	16 Ashley Gardens, Harpenden, Herts, AL5 3EY
FEAKIN, Philip RESIGNED	Director		14 Dec 1995		July 1940	4 Oakview Gardens, East Finchley, London, N2 0NJ
FURMSTON, Teresa Jane RESIGNED	Director	30 Jan 1997	22 Feb 1999		May 1967	12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Director	14 Dec 1995	18 Jul 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
HENDERSON, Nevile Charles RESIGNED	Director		18 May 1994		October 1938	8 Shaw Crescent, Sanderstead, South Croydon, Surrey, CR2 9JA
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KENT, John Michael RESIGNED	Director	18 May 1994	14 Dec 1995		March 1958	2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
LANIGAN, Edward Patrick, Dr RESIGNED	Director	18 May 1994	14 Dec 1995	United Kingdom	September 1940	20 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
LEVEN, Steven RESIGNED	Director	18 Jul 2001	01 Nov 2001	England	March 1967	9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MOORE, Paul Anthony RESIGNED	Director	12 Sep 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
NELSON, Keith Frederick RESIGNED	Director		18 May 1994		June 1945	Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
RITCHIE, Ian RESIGNED	Director	31 Jan 2000	01 Nov 2001	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
THACKRAY, George Norman, Alternate Director RESIGNED	Director		14 Dec 1995		June 1944	18 Windmill Wood, Amersham, Bucks, HP6 5QY
THOMAS, Luke RESIGNED	Director	09 Sep 2010	12 Jul 2012	United Kingdom	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: England
Date of birth: March 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ALLEN, Tracy Lorraine RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 09 Aug 2000
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Oct 1997
Address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 11 Jul 1996
Address: 25 Vicars Road, Gospel Oak, London, NW5 4NN

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1996
Address: 40 The Grove, Ealing, London, W5 5LH

ALLEN, Tracy Lorraine RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Nov 2001
Date of birth: December 1966
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

BREEDYK, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: February 1944
Address: 3 The Pines, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ

BROWN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Country of Residence: England
Date of birth: March 1940
Address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 31 Jan 2000
Date of birth: March 1959
Address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

EARL, John Charles RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 14 Dec 1995
Date of birth: January 1947
Address: 9 Canonsfield Road, Oaklands, Welwyn, Hertfordshire, AL6 0PY

EDWARDS, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 30 Jan 1997
Date of birth: February 1956
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

FEAKIN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: July 1940
Address: 4 Oakview Gardens, East Finchley, London, N2 0NJ

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Date of birth: May 1967
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 18 Jul 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HENDERSON, Nevile Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: October 1938
Address: 8 Shaw Crescent, Sanderstead, South Croydon, Surrey, CR2 9JA

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KENT, John Michael RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 14 Dec 1995
Date of birth: March 1958
Address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS

LANIGAN, Edward Patrick, Dr RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 14 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 20 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

LEVEN, Steven RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: March 1967
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 12 Nov 2009
Date of birth: July 1970
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG