SN12 6EF LIMITED

Company summary

Company number: 09245781
Status: ACTIVE
Incorporated / age: 2 October 201411 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:24 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, United Kingdom
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2023				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BEBBINGTON, Christopher Andrew ACTIVE	Director	01 Jan 2026		England	February 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BESSELL, James Stephen ACTIVE	Director	01 Jan 2026		England	June 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
KIRWAN, Michael David ACTIVE	Director	06 Jan 2025		Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
ARCHER, Jennifer Louise RESIGNED	Director	03 Feb 2025	27 May 2025	United Kingdom	July 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BRAGG, Paul Roger RESIGNED	Director	21 Jul 2022	01 Nov 2023	United Kingdom	May 1970	20 Jewry Street, Winchester, Hampshire, SO23 8RZ
CANN, Warren Richard RESIGNED	Director	02 Oct 2014	01 Nov 2023	United Kingdom	January 1971	20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England
DENNIS, Michael Kenneth RESIGNED	Director	01 Nov 2023	07 May 2024	United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DICKINSON, James Michael RESIGNED	Director	10 Jan 2025	19 Jun 2026	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HARBORD, David Christopher RESIGNED	Director	25 Sep 2019	21 Jul 2022	England	February 1961	20 Jewry Street, Winchester, Hampshire, SO23 8RZ
LAMBERT, Paul RESIGNED	Director	02 Oct 2014	01 Nov 2023	United Kingdom	April 1974	20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England
MCKENNA, Gregory Craig RESIGNED	Director	01 Nov 2023	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PARK, John Thomas RESIGNED	Director	06 Sep 2024	22 Dec 2025	United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
REDPATH, Timothy Giles RESIGNED	Director	16 Jan 2015	05 Jun 2018	England	April 1965	20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England
THISTLETHWAYTE, Mark Edward RESIGNED	Director	16 Jan 2015	01 Nov 2023	United Kingdom	October 1964	20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England
THOM, Stuart Alexander RESIGNED	Director	07 May 2024	06 Sep 2024	England	October 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
VAUGHAN, Bleddyn William RESIGNED	Director	01 Nov 2023	01 Feb 2024	United Kingdom	March 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WEST, Teresa Ann RESIGNED	Director	27 May 2025	22 Dec 2025	United Kingdom	February 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WISING, Karin Ulrika RESIGNED	Director	03 Jun 2024	18 Dec 2024	England	July 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BEBBINGTON, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BESSELL, James Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

KIRWAN, Michael David ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

ARCHER, Jennifer Louise RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BRAGG, Paul Roger RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ

CANN, Warren Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

DENNIS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DICKINSON, James Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2025
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HARBORD, David Christopher RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1961
Address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ

LAMBERT, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PARK, John Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

REDPATH, Timothy Giles RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: April 1965
Address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

THISTLETHWAYTE, Mark Edward RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

THOM, Stuart Alexander RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: October 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

VAUGHAN, Bleddyn William RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WEST, Teresa Ann RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WISING, Karin Ulrika RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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