Centrica Kps Limited. net worth, address, company information. Free

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Centrica Kps Limited (number 05006144) is a private limited company incorporated on 2004-01-05. This business has its registered office at Millstream, Maidenhead Road, Windsor SL4 5GD. Changed on 2005-10-28, the previous name the firm utilized was Centrica Generation Limited. Centrica Kps Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name	Centrica Kps Limited
Number	05006144
Date of Incorporation:	2004-01-05
End of financial year:	31 December
Address:	Millstream, Maidenhead Road, Windsor, SL4 5GD
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular firm, we can name: James D. (appointed on 02 October 2023), Gregory M. (appointment date: 21 March 2022), Michael D. (appointed on 06 November 2019). The Companies House lists 1 person of significant control - Gb Gas Holdings Limited, a corporation that can be reached at Maidenhead Road, SL4 5GD Windsor, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gb Gas Holdings Limited

6 April 2016

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 16th, December 2023 \| incorporation	Free Download (31 pages)

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(MA) Memorandum and Articles of Association filed on: 16th, December 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 16th, December 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed centrica kps LIMITEDcertificate issued on 07/12/23 filed on: 7th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, November 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 14, 2016: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to June 1, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to June 1, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to June 1, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to February 1, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to January 5, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 5, 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to January 5, 2011 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, January 2010 \| resolution	Free Download (35 pages)
(AR01) Annual return made up to January 5, 2010 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (18 pages)
(287) Registered office changed on 27/08/2008 from centrica PLC millstream maidenhead road windsor berkshire SL4 5GD filed on: 27th, August 2008 \| address	Free Download (1 page)
(363a) Annual return made up to January 9, 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 9, 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(363a) Annual return made up to January 9, 2006 filed on: 9th, January 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 9, 2006 filed on: 9th, January 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed centrica generation LIMITEDcertificate issued on 28/10/05 filed on: 28th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed centrica generation LIMITEDcertificate issued on 28/10/05 filed on: 28th, October 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 11, 2005 filed on: 11th, January 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 11, 2005 filed on: 11th, January 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 8th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 8th, June 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed undiva LIMITEDcertificate issued on 17/05/04 filed on: 17th, May 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed undiva LIMITEDcertificate issued on 17/05/04 filed on: 17th, May 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2004 \| incorporation	Free Download (14 pages)

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