ELECTRICITY DIRECT (UK) LIMITED

Company summary

0 outstanding charges

Company number: 03174056
Status: DISSOLVED
Incorporated / age: 18 March 199627 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 3 October 2026 at 23:14 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	09 Aug 2002				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BLAKE, Matthew ACTIVE	Director	14 Sep 2022		England	March 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE	Director	19 Oct 2006				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GIBBONS, Jane Elizabeth RESIGNED	Secretary	18 Mar 1996	02 Nov 2001			50 Goldstone Villas, Hove, East Sussex, BN3 3RS
HAMILTON, Edwin Stuart RESIGNED	Secretary	21 Nov 2001	09 Aug 2002			Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL
REGAN, John Denis RESIGNED	Secretary	17 Oct 1997	04 Jul 1998			91 Surrenden Road, Brighton, East Sussex, BN1 6PQ
ALEXANDER, Michael Richard RESIGNED	Director	05 Aug 2002	28 Feb 2003	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
BULLEN, William Nicholas RESIGNED	Director	01 Dec 1999	02 Jul 2004		December 1961	78 Burnt Ash Road, London, SE12 8PY
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	29 Jul 2010	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DOBSON, Paul Michael RESIGNED	Director	30 Jun 2006	19 Oct 2006		March 1966	70 Ellis Road, Crowthorne, Berkshire, RG45 6PT
DUNN, Nicholas James RESIGNED	Director	26 Jul 2004	16 May 2005		November 1966	43 Marksbury Avenue, Richmond, Surrey, TW9 4JE
FISHER, Peter Roy Steven RESIGNED	Director	26 Jul 2004	30 Jun 2006	United Kingdom	February 1958	The Downs, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA
GIBBONS, Jane Elizabeth RESIGNED	Director	01 Jan 1999	05 Aug 2002		February 1961	31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY
HAMILTON, Edwin Stuart RESIGNED	Director	21 Nov 2001	04 Oct 2002	England	March 1961	Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACKAY, Glenn Frederick RESIGNED	Director	18 Mar 1996	05 Aug 2002		July 1954	31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCLEOD, Charles Lee RESIGNED	Director	30 Jul 2021	14 Sep 2022	United Kingdom	October 1972	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
PAUL, Simon Bernard RESIGNED	Director	25 Jun 1998	04 Feb 2003		November 1957	Shafford Stud Childwickbury, Estate Rebourn Road, St Albans, Hertfordshire, AL3 6LB
PETERS, Ian RESIGNED	Director	13 Jul 2005	19 Oct 2006	Great Britain	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
REGAN, John Denis RESIGNED	Director	17 Oct 1997	04 Jul 1998		March 1939	91 Surrenden Road, Brighton, East Sussex, BN1 6PQ
SIMPSON, Mary Patricia RESIGNED	Director	15 Jan 1999	05 Aug 2002		August 1961	167a Eastwood Road, Rayleigh, Essex, SS6 7LE
STERN, Christopher John RESIGNED	Director	13 Jul 2005	27 Feb 2006	England	January 1957	50 Lansdowne Avenue, Orpington, Kent, BR6 8JU
STERN, Christopher John RESIGNED	Director	16 May 2005	13 Jul 2005	England	January 1957	50 Lansdowne Avenue, Orpington, Kent, BR6 8JU
THOMAS, Luke RESIGNED	Director	29 Jul 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
WESTON, Christopher Phillip Anthony RESIGNED	Director	05 Aug 2002	13 Jul 2005	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WINGROVE, Arthur Dennis RESIGNED	Director	17 Oct 1997	05 Aug 2002		June 1948	48 Old Shoreham Road, Hove, BN3 3TW

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2002
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 14 Sep 2022
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: 19 Oct 2006
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GIBBONS, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 02 Nov 2001
Address: 50 Goldstone Villas, Hove, East Sussex, BN3 3RS

HAMILTON, Edwin Stuart RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 09 Aug 2002
Address: Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL

REGAN, John Denis RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 04 Jul 1998
Address: 91 Surrenden Road, Brighton, East Sussex, BN1 6PQ

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

BULLEN, William Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 02 Jul 2004
Date of birth: December 1961
Address: 78 Burnt Ash Road, London, SE12 8PY

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: 29 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DOBSON, Paul Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 19 Oct 2006
Date of birth: March 1966
Address: 70 Ellis Road, Crowthorne, Berkshire, RG45 6PT

DUNN, Nicholas James RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 16 May 2005
Date of birth: November 1966
Address: 43 Marksbury Avenue, Richmond, Surrey, TW9 4JE

FISHER, Peter Roy Steven RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Downs, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA

GIBBONS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 Aug 2002
Date of birth: February 1961
Address: 31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY

HAMILTON, Edwin Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: March 1961
Address: Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL

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

MACKAY, Glenn Frederick RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 05 Aug 2002
Date of birth: July 1954
Address: 31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY

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

MCLEOD, Charles Lee RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 14 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1972
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

PAUL, Simon Bernard RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 04 Feb 2003
Date of birth: November 1957
Address: Shafford Stud Childwickbury, Estate Rebourn Road, St Albans, Hertfordshire, AL3 6LB

PETERS, Ian RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 19 Oct 2006
Country of Residence: Great Britain
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

REGAN, John Denis RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 04 Jul 1998
Date of birth: March 1939
Address: 91 Surrenden Road, Brighton, East Sussex, BN1 6PQ

SIMPSON, Mary Patricia RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 05 Aug 2002
Date of birth: August 1961
Address: 167a Eastwood Road, Rayleigh, Essex, SS6 7LE

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: January 1957
Address: 50 Lansdowne Avenue, Orpington, Kent, BR6 8JU

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 13 Jul 2005
Country of Residence: England
Date of birth: January 1957
Address: 50 Lansdowne Avenue, Orpington, Kent, BR6 8JU

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WINGROVE, Arthur Dennis RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 05 Aug 2002
Date of birth: June 1948
Address: 48 Old Shoreham Road, Hove, BN3 3TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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