Skip to main content

CENTRICA DELTA LIMITED

Company summary

Company number: FC024841
Status: CONVERTED / CLOSED
Incorporated / age: 15 September 200317 years
Registered office: 33-37 Athol Street, Douglas, IM1 1LB, Isle Of Man
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
33-37 Athol Street, Douglas, IM1 1LB, Isle Of Man

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GS LIMITED ACTIVE	Secretary	04 Nov 2016				33-37, Athol Street, Douglas, IM1 1LB, Isle Of Man
MCCULLOCH, Alan William ACTIVE	Director	02 Sep 2019		England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
O'CONNOR, Gary Peter ACTIVE	Director	04 Nov 2016		Isle Of Man	August 1978	Rose Cottage, Ballafreer Lane, Union Mills, IM4 4AS, Isle Of Man
PINNOCK, Ella Christabel ACTIVE	Director	04 Nov 2016		Isle Of Man	July 1968	Birds Croft, Ballacross, Andreas, IM7 3HH, Isle Of Man
GEORGESON, Sandra Agnes RESIGNED	Secretary	21 Oct 2003	04 Nov 2016			Peponi, Queens Road, Port St Mary, Isle Of Man, IM9 5EN
BENTLEY, Phillip Keague RESIGNED	Director	21 Oct 2003	18 Mar 2008	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
CARROLL, Nicola Margaret RESIGNED	Director	18 Dec 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CLARK, John Arthur Kevin RESIGNED	Director	21 Oct 2003	21 Jan 2010	England	March 1953	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
COLES, Pamela Mary RESIGNED	Director	18 Dec 2012	12 Sep 2014	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
DAWSON, Ian Grant RESIGNED	Director	21 Oct 2003	18 Dec 2012	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DOUGHERTY, Paul Joseph Valentine RESIGNED	Director	21 Oct 2003	15 Oct 2013		February 1947	67 Ballanard Road, Douglas, Isle Of Man, IM2 5HD
GEORGESON, Sandra Agnes RESIGNED	Director	15 Oct 2013	04 Nov 2016	Isle Of Man	August 1967	33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB
REDCLIFFE, Charlotte RESIGNED	Director	21 Oct 2003	18 Dec 2012	United Kingdom	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

GS LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 2016
Address: 33-37, Athol Street, Douglas, IM1 1LB, Isle Of Man

MCCULLOCH, Alan William ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

O'CONNOR, Gary Peter ACTIVE
Role: Director
Appointed on: 04 Nov 2016
Country of Residence: Isle Of Man
Date of birth: August 1978
Address: Rose Cottage, Ballafreer Lane, Union Mills, IM4 4AS, Isle Of Man

PINNOCK, Ella Christabel ACTIVE
Role: Director
Appointed on: 04 Nov 2016
Country of Residence: Isle Of Man
Date of birth: July 1968
Address: Birds Croft, Ballacross, Andreas, IM7 3HH, Isle Of Man

CLARK, John Arthur Kevin RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: March 1953
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DOUGHERTY, Paul Joseph Valentine RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 15 Oct 2013
Date of birth: February 1947
Address: 67 Ballanard Road, Douglas, Isle Of Man, IM2 5HD

REDCLIFFE, Charlotte RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk