CENTRICA ENERGY ASSETS HOLDINGS LIMITED

05006144
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

People & Contacts

Contact Details
Registered Address MILLSTREAM
MAIDENHEAD ROAD WINDSOR BERKSHIRE

SL4 5GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNDIVA LIMITED 05 Jan 2004 - 17 May 2004
CENTRICA GENERATION LIMITED 17 May 2004 - 28 Oct 2005
CENTRICA KPS LIMITED 28 Oct 2005 - 07 Dec 2023
People

Current directors

MR JOHN THOMAS PARK

Birthdate: Jan 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 17 May 2004

Appointment Type: C

Other Appointments: None

View Director

MR JAMES MICHAEL DICKINSON

Birthdate: May 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

MR JOHN THOMAS PARK

Birthdate: Jan 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 05 Jan 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN KENNETH BARLOW

Birthdate: Aug 1964

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 13 Jul 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 17 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN PAUL BRADLEY

Birthdate: Aug 1956

Nationality: BRITISH

Address: MILFORD 55 STRADBROKE GROVE ESSEX IG95PE

Date Appointed: 13 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 13 Feb 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 17 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DENNIS

Birthdate: Jun 1981

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Nov 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MARK RAMSEY FUTYAN

Birthdate: Feb 1978

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 22 Apr 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 13 Jul 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JONATHAN GOODWIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 73 LANGFIELD ROAD KNOWLE WEST MIDLANDS B939PS

Date Appointed: 13 Jul 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

AMANDA JANE KING

Birthdate: Apr 1969

Nationality: BRITISH

Address: 104 RAMILLIES ROAD CHISWICK W41JA

Date Appointed: 13 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD KNIGHT

Birthdate: Apr 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FREDERICK LEOPOLD KOCH DE GOOREYND

Birthdate: Jun 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL STEPHEN LAWTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 05 Jul 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MISS AILSA ZOYA LONGMUIR

Birthdate: Oct 1982

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 15 Nov 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY CRAIG MCKENNA

Birthdate: Dec 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Mar 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR BLEDDYN WILLIAM VAUGHAN REES

Birthdate: Feb 1985

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 05 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 11 Mar 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PATRICK SARSFIELD HALL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 13 GRANGE CLOSE GORING ON THAMES BERKSHIRE RG89DY

Date Appointed: 10 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH NEW ZEALAND

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MARK TAYLOR

Birthdate: Aug 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STUART ALEXANDER THOM

Birthdate: Sep 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 07 May 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JACOB SHIELDS ULRICH

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 74 DRAYTON GARDENS SW109SB

Date Appointed: 17 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREDERICK WATSON WATTS

Birthdate: Oct 1954

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

BENEDICT WILLIAM JOHN THORPE WRIGHT

Birthdate: May 1972

Nationality: BRITISH

Address: 50 EASTBURY GROVE CHISWICK W42JU

Date Appointed: 14 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MS KARIN ULRIKA WISING

Birthdate: Jun 1973

Nationality: SWEDISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Jun 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director