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Companies/05579645

Centrica Nigeria Limited

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121865484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MD
Michael DennisCurrent director
Appointed 2025-12-31
+10 others
MB
Matthew BlakeCurrent director
Appointed 2022-12-28 · 3 yrs · Accountant
+31 others
Appointed 2005-09-30 · 21 yrs
+234 others
Show 17 historical appointments
RT
Rebecca TriffittResigned director
Resigned 2024-01-08 · 1 yr · Finance Partner
AF
Alon FinkResigned director
Resigned 2022-12-28 · 1 yr · Company Director
GK
Gaylene KendallResigned director
Resigned 2020-04-17 · 2 yrs · Company Director
CW
Christopher WarnesResigned director
Resigned 2017-12-04 · 2 yrs · Company Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · Chartered Accountant
AL
Andrew Le PoidevinResigned director
Resigned 2015-06-05 · 2 yrs · Company Director
RO
Richard OzsanlavResigned director
Resigned 2014-01-01 · 1 yr · Finance Director, E&P Uk-Nl
NL
Nicholas LumleyResigned director
Resigned 2014-01-01 · 3 yrs · Solicitor
PH
Paul HedleyResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
PD
Paul De LeeuwResigned director
Resigned 2011-05-11 · 2 yrs · Director Of Strategy
CM
Craig MccallumResigned director
Resigned 2011-05-11 · 2 yrs · Director
NM
Nicholas MaddockResigned director
Resigned 2010-07-30 · Finance Director
MT
Moira TurnerResigned director
Resigned 2009-07-22 · 1 yr · Finance Director
PH
Paul HedleyResigned director
Resigned 2009-01-30 · Company Director
CR
Charlotte RedcliffeResigned director
Resigned 2005-09-30 · 14 yrs · Chartered Accountant
PB
Phillip BentleyResigned director
Resigned 2005-09-30 · 1 yr · Company Director
JC
John ClarkResigned director
Resigned 2005-09-30 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active