Centrica Overseas Holdings Limited. net worth, address, company information. Free

Company search

Centrica Overseas Holdings Limited (number 03922153) is a private limited company established on 2000-02-04. The business can be found at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD. Centrica Overseas Holdings Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Centrica Overseas Holdings Limited
Number	03922153
Date of Incorporation:	Friday 4th February 2000
End of financial year:	31 December
Address:	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Matthew B. (in the company from 26 July 2021), Rajarshi R. (appointment date: 30 September 2020). The Companies House reports 1 person of significant control - Gb Gas Holdings Limited, a corporation which is located at Maidenhead Road, SL4 5GD Windsor, Berkshire. The 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:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (36 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th June 2016: 880000004.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 1st June 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th June 2015: 880000004.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 1st June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd June 2014: 880000004.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 1st June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 5th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 5th February 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 5th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 5th February 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 9th, July 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, December 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (3 pages)
(363a) Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 19th, September 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 19th, September 2003 \| accounts	Free Download (15 pages)
(363s) Annual return up to 5th March 2003 with shareholders record filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th March 2003 with shareholders record filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1st March 2002 with shareholders record filed on: 1st, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st March 2002 with shareholders record filed on: 1st, March 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, March 2000 \| accounts	Free Download (1 page)

Companies nearby
Centrica Ignite Gp Limited [0.00 mile]
British Gas Social Housing Limited [0.00 mile]
Cbs Energy Storage Assets Uk Limited [0.00 mile]
Accord Energy (trading) Limited [0.00 mile]


Centrica Business Solutions Management Limited [0.00 mile]
Centrica Kps Limited [0.00 mile]
Centrica Pension Trustees Limited [0.00 mile]
Centrica Energy Limited [0.00 mile]