KILLINGHOLME PENSIONS LIMITED

Company summary

Insolvency history recorded

Company number: 04142158
Status: DISSOLVED
Incorporated / age: 16 January 200116 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
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 04:21 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
NRG PENSIONS LIMITED
GEMSTONE MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 April 2016
Dissolved on
2 February 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 April 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 April 2016

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	30 Nov 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	20 Oct 2008				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BIRTHISEL, Stockton Bodie RESIGNED	Secretary	16 Jan 2001	01 Jul 2004			35 Century Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NT
BYRNE, David John RESIGNED	Secretary	26 Jul 2005	30 Nov 2009			58 East Park Farm Drive, Charvil, Berkshire, RG10 9US
CHAPLIN, Stella Bridget RESIGNED	Secretary	01 Jul 2004	26 Jul 2005			32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
CHIN, Cyril Kok Chai RESIGNED	Secretary	15 Aug 2001	30 Sep 2002			60 Holland Park Mews, London, W11 3SS
EITRHEIM, Marie Katherine RESIGNED	Secretary	15 Oct 2002	31 Jan 2003			8600 Pine Hill Road, Bloomington, Minnesota 55438, Usa
FIELD, Stephen Mark RESIGNED	Secretary	01 Jul 2004	01 Oct 2004			14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
LEWIS, Leonie Marcella RESIGNED	Secretary	05 Dec 2003	01 Jul 2004			23b Deptford Broadway, Deptford, London, SE8 4PA
O`BRIEN, Timothy William John RESIGNED	Secretary	16 Mar 2001	15 Aug 2001			789 Lincoln Avenue, St Paul, 55105 Minnesota, Usa
DCS CORPORATE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jan 2001	16 Jan 2001			1 Ashfield Road, Stockport, Cheshire, SK3 8UD
BROWN, Robert James RESIGNED	Director	16 Mar 2001	15 Aug 2001	England	March 1940	6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
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
GOODWIN, Simon Jonathan RESIGNED	Director	01 Jul 2004	20 Oct 2008	England	May 1962	73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
HEARFIELD, Richard RESIGNED	Director	13 Sep 2002	01 Dec 2003		November 1955	56 Horkstow Road, Barton On Humber, North Lincolnshire, DN18 5DZ
JACKSON, Stuart Robert RESIGNED	Director	16 Mar 2001	27 Mar 2003	United Kingdom	February 1960	Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
JONES, Martin Gareth RESIGNED	Director	16 Mar 2001	31 Dec 2002	England	July 1958	7 Puttenham Road, Basingstoke, Hampshire, RG24 8RB
KREBS, Gary RESIGNED	Director	15 Aug 2001	20 Oct 2008		December 1961	3 Cumberland Avenue, Grimsby, Northeast Lincolnshire, DN32 0BT
LINGARD, Stephen Gerald William RESIGNED	Director	05 Dec 2003	01 Jul 2004		July 1962	Lowfield Lodge, Middle Street Scotton, Gainsborough, Lincolnshire, DN21 3RA
MACMILLAN, David John RESIGNED	Director	04 Apr 2003	01 Jul 2004	United Kingdom	February 1953	47 Lowther Road, London, SW13 9NT
MAPPLEBECK, John Richard RESIGNED	Director	31 Jan 2003	01 Jul 2004	England	September 1943	73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
MOORE, Paul Anthony RESIGNED	Director	20 Oct 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
POWER, Richard William RESIGNED	Director	15 Aug 2001	20 Oct 2008		May 1964	1 Millfields Way, Barrow Upon Humber, North Lincolnshire, DN19 7SF
ROOKE, David Gilbert RESIGNED	Director	15 Aug 2001	08 Aug 2002	England	December 1965	1 Upper Stanley Road, High Wycombe, HP12 4DB
SAMBHI, Sarwjit RESIGNED	Director	01 Jul 2004	20 Jun 2005		July 1969	Old Priory, The Green, Datchet, Berkshire, SL3 9JL
SHEARS, John Nicholas RESIGNED	Director	20 Jun 2005	20 Oct 2008	British	October 1958	Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
SMALES, David Christopher RESIGNED	Director	01 Jul 2004	24 Aug 2007		June 1967	2 Hillcroft, Careton, Pontefract, West Yorkshire, WF8 3SR
THOMAS, Luke RESIGNED	Director	29 Jul 2010	12 Jul 2012	United Kingdom	June 1966	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
ATLAS FIRST NOMINEES LIMITED RESIGNED	Director	16 Jan 2001	16 Mar 2001			Stanley House, Lord Street, Douglas, IM1 2BF
DCS NOMINEES LIMITED RESIGNED	Nominee Director	16 Jan 2001	16 Jan 2001			1 Ashfield Road, Stockport, Cheshire, SK3 8UD

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

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

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2008
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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