CENTRICA NOMINEES NO.1 LIMITED

Company summary

Company number: 03844247
Status: DISSOLVED
Incorporated / age: 15 September 199924 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 24 October 2026 at 17:26 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

Show 14 resigned officers

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	31 Jan 2006				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RITCHIE, Ian RESIGNED	Secretary	15 Sep 1999	09 Aug 2000			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Sep 1999	15 Sep 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	31 Jan 2006	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
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
CLARE, Mark Sydney RESIGNED	Director	15 Sep 1999	31 Jan 2006		August 1957	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	15 Sep 1999	31 Jan 2006	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
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
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
RM NOMINEES LIMITED RESIGNED	Nominee Director	15 Sep 1999	15 Sep 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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: 31 Jan 2006
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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