CI

CENTRICA IGNITE LP LIMITED

Dissolved

Company number 07097279

Windsor · Incorporated 7 December 2009

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRICA (LINCS) TOPCO LIMITED · 7 December 2009 – 5 August 2013

Company overview

CENTRICA IGNITE LP LIMITED was a private limited company incorporated on 7 December 2009 and registered in England and Wales and dissolved on 24 December 2024. It changed its name from CENTRICA (LINCS) TOPCO LIMITED on 7 December 2009. Its registered office is at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD. Its principal activity is dormant company (SIC 99999).

It is controlled by Gb Gas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BESSELL, James Stephen (appointed 5 August 2020) and SHEDDEN, Jill Belinda (appointed 30 November 2020). CENTRICA SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2022, were filed on 25 September 2023. The latest confirmation statement was made up to 1 October 2023. Companies House holds 74 filings for this company, most recently a gazette filing on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
1 October 2023
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
30 November 2020
5 August 2020
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
8 December 2009
MN
MCCHEYNE, Nicola Ann
Director · Resigned
1 September 2018
PA
PAGE, Andrew Slaney
Director · Resigned
21 June 2016
GJ
GODFREY, Jennifer
Director · Resigned
28 January 2014
ML
MINNS, Lisa Ann Katherine
Director · Resigned
28 January 2014
LN
LUFF, Nicholas Lawrence
Director · Resigned
6 August 2013
SS
SAMBHI, Sarwjit
Director · Resigned
6 August 2013
CN
CARROLL, Nicola Margaret
Director · Resigned
12 July 2012
TL
THOMAS, Luke
Director · Resigned
16 December 2010
CD
CENTRICA DIRECTORS LIMITED
Corporate Director · Resigned
16 December 2010
HT
HINTON, Thomas Edward
Director · Resigned
30 June 2010
SJ
SPENCE, James
Director · Resigned
8 December 2009
TA
THOMPSON, Alan Stewart
Director · Resigned
8 December 2009
WS
WHEELER, Susan Elizabeth
Director · Resigned
8 December 2009
MN
MONIR, Nicole Frances
Director · Resigned
7 December 2009
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
7 December 2009
WB
WRIGHT, Brendan
Director · Resigned
7 December 2009

Persons with significant control

PS
Gb Gas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Corporate Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Resolution
Resolution
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Incorporation Company
Incorporation
7 December 2009 View

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