Cross Check

CEA SLH LIMITED

Company Number

14970168

Private limited company
Dissolved
OverviewPeopleRelated
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CENTRICA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

PARK, John Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

WISING, Karin Ulrika

Date of Birth
Role
Active
Director
Occupation
Senior Executive
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

DENNIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

LANSMAN, Benjamin Isaac Wagstaff

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Country of Residence
United Kingdom

LANSMAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Country of Residence
United Kingdom

MCKENNA, Gregory Craig

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

REES, Bleddyn William Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

THOM, Stuart Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

Centrica Distributed Generation Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

El Asset Co. 2 Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom