CENTRICA HIVE LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR SL4 5GD- Active
- Private Limited Company
- Company No. 05782908
- Last Updated: 01 Mar 2024
Company Profile
CENTRICA HIVE LIMITED was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in WINDSOR. CENTRICA HIVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 6 months and 24 days.
| Name | CENTRICA HIVE LIMITED |
|---|---|
| Company number | 05782908 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSTREAM MAIDENHEAD ROAD WINDSOR SL4 5GD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Gas Holdings Limited Maidenhead Road, SL4 5GD |
Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Gas Trading Limited Maidenhead Road, SL4 5GD |
Dates: Wednesday, April 6, 2016 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRICA HIVE LIMITED | 18 Apr 2006 |
| ALERTME.COM LTD | 05 Apr 2016 |
| CENTRICA CONNECTED HOME LIMITED | 16 Feb 2018 |