CIU1 LIMITED

Company summary

Company number: 04487600
Status: DISSOLVED
Incorporated / age: 16 July 200220 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 28 September 2026 at 07:51 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
CENTRICA RESOURCES UK HOLDINGS LIMITED
NEWFIELD UK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2007				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DICKINSON, James Michael ACTIVE	Director	30 Jul 2021		United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE	Director	21 Oct 2013				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GUNN, Peter Robert Francis RESIGNED	Secretary	06 Nov 2006	05 Oct 2007			9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
SAXBY, Richard Marklew RESIGNED	Secretary	16 Jul 2002	06 Nov 2006			40 Avenue Close, Avenue Road, London, NW8 6DA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Jul 2002	16 Jul 2002			Victoria House, 64 Paul Street, London, EC2A 4NG
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	21 Oct 2013	United Kingdom	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
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	21 Oct 2013	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARK, Simon Richard RESIGNED	Director	05 Oct 2007	14 Jan 2011		January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLE, Peter RESIGNED	Director	05 Oct 2007	27 Jan 2010		December 1951	Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
DE LEEUW, Paul RESIGNED	Director	11 May 2011	16 Aug 2013	Scotland	February 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GUNN, Peter Robert Francis RESIGNED	Director	05 Oct 2007	31 Jan 2008	England	January 1951	9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	21 Oct 2013	United Kingdom	October 1969	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
MADDOCK, Nicholas William RESIGNED	Director	08 Feb 2010	09 Jun 2011	United Kingdom	January 1971	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
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	16 Apr 2012	United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PHILLIPS, David Roy RESIGNED	Director	11 Sep 2003	31 Jan 2008		August 1949	Holt House, Southfield Place, Weybridge, Surrey, KT13 0RQ
RATHERT, Terry Wayne RESIGNED	Director	16 Jul 2002	05 Oct 2007		December 1952	4014 Pecan Park Lane, Kingwood, Texas, 77345, Usa
ROGER, Jonathan Leslie RESIGNED	Director	08 Feb 2010	20 May 2013	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	21 Oct 2013	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SCHNEIDER, William David RESIGNED	Director	16 Jul 2002	05 Oct 2007		October 1951	29 Waterford Lake, The Woodlands, Texas, 77381, Usa
SHEARS, John Nicholas RESIGNED	Director	05 Oct 2007	08 Feb 2010	British	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TRICE, David Alan RESIGNED	Director	16 Jul 2002	05 Oct 2007		April 1948	11902 Gallant Ridge Lane, Houston, Texas, 77082, Usa
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Jul 2002	16 Jul 2002			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Jul 2002	16 Jul 2002			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2007
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DICKINSON, James Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 21 Oct 2013
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GUNN, Peter Robert Francis RESIGNED
Role: Secretary
Appointed on: 06 Nov 2006
Resigned on: 05 Oct 2007
Address: 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

SAXBY, Richard Marklew RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 06 Nov 2006
Address: 40 Avenue Close, Avenue Road, London, NW8 6DA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 2002
Resigned on: 16 Jul 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: October 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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: 21 Oct 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARK, Simon Richard RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 14 Jan 2011
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLE, Peter RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 27 Jan 2010
Date of birth: December 1951
Address: Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 16 Aug 2013
Country of Residence: Scotland
Date of birth: February 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GUNN, Peter Robert Francis RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: January 1951
Address: 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD