CI

CENTRICA IGNITE GP LIMITED

Dissolved

Company number 07139120

Windsor · Incorporated 28 January 2010

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
Total raised
£5,210,376
Shares allotted
5,210,376
Latest round
19 March 2024

Company history

Previous company names

CENTRICA NEWCO LIMITED · 28 January 2010 – 2 August 2013

Company overview

CENTRICA IGNITE GP LIMITED was a private limited company incorporated on 28 January 2010 and registered in England and Wales and dissolved on 17 December 2024. It changed its name from CENTRICA NEWCO LIMITED on 28 January 2010. 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: SHEDDEN, Jill Belinda (appointed 28 January 2014) and BESSELL, James Stephen (appointed 5 August 2020). CENTRICA SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past 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 64 filings for this company, most recently a gazette filing on 17 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

BJ
BESSELL, James Stephen
Director
5 August 2020
SJ
SHEDDEN, Jill Belinda
Director
28 January 2014
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
29 January 2010
TJ
TUDOR, Jonathan Simon
Director · Resigned
31 December 2019
SS
SALISBURY, Stephen Thomas Samuel, Dr
Director · Resigned
1 July 2016
RJ
REBHOLZ, Julia Rosemary
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
29 January 2010
CD
CENTRICA DIRECTORS LIMITED
Corporate Director · Resigned
29 January 2010
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
28 January 2010
MN
MONIR, Nicole Frances
Director · Resigned
28 January 2010
FW
FENN, William
Director · Resigned
28 January 2010

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

1 funding round
19 March 2024
ORDINARY · 5,210,376 shares allotted
£5,210,376
Total (1 round, 5,210,376 shares)
£5,210,376

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2024 View
Gazette Notice Voluntary
Gazette
1 October 2024 View
Dissolution Application Strike Off Company
Dissolution
24 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Capital Allotment Shares
Capital
21 March 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
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
26 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
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
16 October 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 Termination Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
11 March 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
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 March 2010 View
Appoint Corporate Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Incorporation Company
Incorporation
28 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMCO LIMITED
#07637468
2 Lambs Passage, London, EC1Y 8BB
dissolved
SPV1 LIMITED
#07620907
One Edison Rise, New Ollerton, Newark, NG22 9DP
active
UK BIDCO LIMITED
#07588126
2 Lambs Passage, London, EC1Y 8BB
dissolved
FORTE BIDCO 1 LIMITED
#07445546
50 Great Marlborough Street, London, W1F 7JS
dissolved
NEW ENERGY COMMUNITIES SOLAR LIMITED
#07394554
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
Show all related companies

Companies at this postcode

SL4 5GD

CENTRICA PENSION PLAN TRUSTEES LIMITED
#00448278
active
BRITISH GAS SOCIAL HOUSING LIMITED
#01026007
active
DYNO-ROD LIMITED
#01046906
active
DRIPS LIMITED
#01497315
dissolved
BRITISH GAS HOUSING SERVICES LIMITED
#01571833
dissolved
See all companies at SL4 5GD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.