CENTRICA ENERGY (TRADING) LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG

Previous 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-2022
Accounts 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.org

COMPANY 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 - 61 (16.7%)
Resigned Michael David KIRWAN 13 Mar 2017 27 Mar 2019 Managing Director Irish 2 - 91 (9.1%)
Resigned Michael David KIRWAN 13 Mar 2017 27 Mar 2019 Managing Director Irish 0 - 91 (11.1%)
Resigned Jonathan Damian WESTBY 11 Mar 2016 01 Sep 2020 Global Head Of Lng British 0 - 71 (14.3%)
Resigned? Cassim MANGERAH 09 Dec 2015 Company Director British 8 - 21 (10.0%)
Resigned Stuart Craig DEE 09 Dec 2015 26 Sep 2017 Finance Director British 1 - 71 (12.5%)
Resigned Christopher John STERN 21 Feb 2011 13 Mar 2017 Managing Director English 7 - 2410 (32.3%)
Resigned Andrew NETEMEYER 18 Nov 2010 31 Dec 2015 Managing Director, Midstream American 0 - 41 (25.0%)
Resigned Vincent Mark HANAFIN 31 Jul 2008 30 Nov 2018 Company Director British 0 - 297 (24.1%)
Resigned Nigel John ALCOCK 24 Jun 2008 09 Jun 2009 Company Director British 3 - 232 (7.7%)
Resigned Paul Michael DOBSON 15 Jun 2007 24 Jun 2008 Company Director Canadian 0 - 22 (100.0%)
Resigned Andrew Daryl LE POIDEVIN 21 Apr 2006 08 Dec 2017 Company Director British 1 - 6030 (49.2%)
Resigned Nicholas James DUNN 02 Aug 2005 21 Apr 2006 Director British 14 - 125 (19.2%)
Resigned Irfan Ahmad MANNAN 28 Apr 2005 14 May 2007 Director Trading Centrica British 1 - 51 (16.7%)
Resigned Nicholas James DUNN 28 Apr 2005 28 Apr 2005 Director British 14 - 125 (19.2%)
Resigned Sarwjit SAMBHI 14 Aug 2003 28 Apr 2005 Finance And Strategy Director British 0 - 223 (13.6%)
Resigned Jacob Shields ULRICH 14 Aug 2003 31 Jul 2008 Director American 3 - 295 (15.6%)
Resigned Ian WOOD 14 Aug 2003 18 Nov 2010 Company Director British 0 - 132 (15.4%)
Resigned Steven LEVEN 13 Jul 2001 14 Aug 2003 Chartered Secretary British 48 - 7765 (52.0%)
Resigned Ian RITCHIE 31 Jan 2000 14 Aug 2003 Chartered Secretary British 5 - 227122 (52.6%)
Resigned Tracy Lorraine ALLEN 26 Jul 1999 14 Aug 2003 Co Sec British 0 - 5131 (60.8%)
Resigned Teresa Jane FURMSTON 30 Jan 1997 22 Feb 1999 Company Secretary British 0 - 6838 (55.9%)
Resigned Ian Grant DAWSON 30 Jan 1997 31 Jan 2000 Director British 1 - 7135 (48.6%)
Resigned Donald William John PATIENCE 01 Dec 1995 30 Jan 1997 Deputy Secretary British 0 - 3414 (41.2%)
Resigned Anne GARRIHY 28 Sep 1995 13 Jul 2001 Chartered Secretary British 0 - 12675 (59.5%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 02 Dec 1993 02 Dec 1993 0 - 117584852 (41.3%)
Resigned Maria Bernadette JONES 02 Dec 1993 28 Sep 1995 Company Secretary British 0 - 3719 (51.4%)
Resigned Martin John BLAXALL 02 Dec 1993 01 Dec 1995 Chartered Secretary British 0 - 207 (35.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-06-012016-06-012015-06-012014-06-012013-06-01
CENTRICA ENERGY LIMITEDORDINARY1
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
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