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CENTRICA ENERGY (TRADING) LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AGPrevious name: ACCORD ENERGY (TRADING) LIMITED (changed on 01-Feb-2011)
Company Number: 02877397
Incorporation date: 02-Dec-1993
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 30.3 years old and is currently liquidation. It is controlled by Centrica Energy Limited. The company has positive equity (net assets) of GBP 20.6 million which has increased from GBP 17.1 million in the previous year. The latest reported revenue figure is GBP 47.7 million which is up 10% on previous year's figure of GBP 41.7 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2022Accounts Filed: FULL (31-Dec-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 47,670,000 | 4,334,000 | 34,000 | 3,538,000 | ||
31-Dec-2018 | GBP | 41,710,000 | 3,792,000 | 25,000 | 725,000 | 3,092,000 | |
31-Dec-2017 | GBP | 23,605,000 | 2,146,000 | 6,000 | 414,000 | 1,738,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 21,635,000 | 850,000 | 19,748,000 | 20,598,000 | ||||
31-Dec-2018 | GBP | 16,341,000 | 850,000 | 16,210,000 | 17,060,000 | ||||
31-Dec-2017 | GBP | 15,453,000 | 850,000 | 13,118,000 | 13,968,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | CENTRICA SECRETARIES LIMITED | 09 Aug 2000 | 19 Mar 2024 | 28 - 130 | ||
Resigned | Tracy Lorraine ALLEN | 22 Feb 1999 | 09 Aug 2000 | 0 - 51 | ||
Resigned | Teresa Jane FURMSTON | 30 Jan 1997 | 22 Feb 1999 | 0 - 68 | ||
Resigned | Anne GARRIHY | 10 Jul 1996 | 30 Jan 1997 | 0 - 126 | ||
Resigned | Sandra SCOTT | 02 Dec 1993 | 10 Jul 1996 | British | 3 - 191 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Peter John WORBY | 18 Apr 2018 | 07 Jun 2019 | Finance Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Michael David KIRWAN | 13 Mar 2017 | 27 Mar 2019 | Managing Director | Irish | 2 - 9 | 1 (9.1%) |
Resigned | Michael David KIRWAN | 13 Mar 2017 | 27 Mar 2019 | Managing Director | Irish | 0 - 9 | 1 (11.1%) |
Resigned | Jonathan Damian WESTBY | 11 Mar 2016 | 01 Sep 2020 | Global Head Of Lng | British | 0 - 7 | 1 (14.3%) |
Resigned? | Cassim MANGERAH | 09 Dec 2015 | Company Director | British | 8 - 2 | 1 (10.0%) | |
Resigned | Stuart Craig DEE | 09 Dec 2015 | 26 Sep 2017 | Finance Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Christopher John STERN | 21 Feb 2011 | 13 Mar 2017 | Managing Director | English | 7 - 24 | 10 (32.3%) |
Resigned | Andrew NETEMEYER | 18 Nov 2010 | 31 Dec 2015 | Managing Director, Midstream | American | 0 - 4 | 1 (25.0%) |
Resigned | Vincent Mark HANAFIN | 31 Jul 2008 | 30 Nov 2018 | Company Director | British | 0 - 29 | 7 (24.1%) |
Resigned | Nigel John ALCOCK | 24 Jun 2008 | 09 Jun 2009 | Company Director | British | 3 - 23 | 2 (7.7%) |
Resigned | Paul Michael DOBSON | 15 Jun 2007 | 24 Jun 2008 | Company Director | Canadian | 0 - 2 | 2 (100.0%) |
Resigned | Andrew Daryl LE POIDEVIN | 21 Apr 2006 | 08 Dec 2017 | Company Director | British | 1 - 60 | 30 (49.2%) |
Resigned | Nicholas James DUNN | 02 Aug 2005 | 21 Apr 2006 | Director | British | 14 - 12 | 5 (19.2%) |
Resigned | Irfan Ahmad MANNAN | 28 Apr 2005 | 14 May 2007 | Director Trading Centrica | British | 1 - 5 | 1 (16.7%) |
Resigned | Nicholas James DUNN | 28 Apr 2005 | 28 Apr 2005 | Director | British | 14 - 12 | 5 (19.2%) |
Resigned | Sarwjit SAMBHI | 14 Aug 2003 | 28 Apr 2005 | Finance And Strategy Director | British | 0 - 22 | 3 (13.6%) |
Resigned | Jacob Shields ULRICH | 14 Aug 2003 | 31 Jul 2008 | Director | American | 3 - 29 | 5 (15.6%) |
Resigned | Ian WOOD | 14 Aug 2003 | 18 Nov 2010 | Company Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Steven LEVEN | 13 Jul 2001 | 14 Aug 2003 | Chartered Secretary | British | 48 - 77 | 65 (52.0%) |
Resigned | Ian RITCHIE | 31 Jan 2000 | 14 Aug 2003 | Chartered Secretary | British | 5 - 227 | 122 (52.6%) |
Resigned | Tracy Lorraine ALLEN | 26 Jul 1999 | 14 Aug 2003 | Co Sec | British | 0 - 51 | 31 (60.8%) |
Resigned | Teresa Jane FURMSTON | 30 Jan 1997 | 22 Feb 1999 | Company Secretary | British | 0 - 68 | 38 (55.9%) |
Resigned | Ian Grant DAWSON | 30 Jan 1997 | 31 Jan 2000 | Director | British | 1 - 71 | 35 (48.6%) |
Resigned | Donald William John PATIENCE | 01 Dec 1995 | 30 Jan 1997 | Deputy Secretary | British | 0 - 34 | 14 (41.2%) |
Resigned | Anne GARRIHY | 28 Sep 1995 | 13 Jul 2001 | Chartered Secretary | British | 0 - 126 | 75 (59.5%) |
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 02 Dec 1993 | 02 Dec 1993 | 0 - 11758 | 4852 (41.3%) | ||
Resigned | Maria Bernadette JONES | 02 Dec 1993 | 28 Sep 1995 | Company Secretary | British | 0 - 37 | 19 (51.4%) |
Resigned | Martin John BLAXALL | 02 Dec 1993 | 01 Dec 1995 | Chartered Secretary | British | 0 - 20 | 7 (35.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-06-01 | 2016-06-01 | 2015-06-01 | 2014-06-01 | 2013-06-01 | ||
CENTRICA ENERGY LIMITED | ORDINARY | 1 100% | 850,000 100% | 850,000 100% | 850,000 100% | 850,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CENTRICA ENERGY (TRADING) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
GREENERGY FUELS LIMITED | 198 HIGH HOLBORN, LONDON, WC1V 7BD | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |