Centrica Pension Plan Trustees Limited
00448278
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 01/05/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
secretary · Since 01/04/2019
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
corporate director · Since 01/04/2019
Reg: 11210391
Also on 3 other boards
secretary · Since 01/04/2019
corporate director · Since 01/02/2020
Reg: 08929873
Also on 6 other boards
Former
secretary · Resigned 31/12/1992
director · Resigned 31/05/1994
director · Resigned 31/05/1994
director · Resigned 30/06/1995
director · Resigned 15/08/1996
director · Resigned 07/11/1996
secretary · Resigned 31/12/1997
director · Resigned 01/05/1998
secretary · Resigned 30/06/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 09/11/1999
secretary · Resigned 31/12/1999
secretary · Resigned 27/01/2000
director · Resigned 27/07/2000
secretary · Resigned 31/10/2001
director · Resigned 30/06/2002
director · Resigned 01/11/2002
director · Resigned 30/11/2002
secretary · Resigned 01/10/2004
director · Resigned 31/12/2004
director · Resigned 31/12/2004
secretary · Resigned 26/07/2005
director · Resigned 26/07/2005
director · Resigned 21/09/2005
director · Resigned 25/05/2007
director · Resigned 16/01/2008
director · Resigned 31/08/2009
director · Resigned 30/09/2010
director · Resigned 31/07/2011
director · Resigned 04/05/2014
director · Resigned 17/11/2014
director · Resigned 14/07/2016
director · Resigned 30/11/2018
director · Resigned 31/03/2019
secretary · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 17/09/2019
director · Resigned 01/02/2020
director · Resigned 31/07/2020
director · Resigned 20/11/2020
director · Resigned 09/03/2023
director · Resigned 01/04/2026
Persons with Significant Control
Centrica Plc
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3033654 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
MILLSTREAM
WINDSOR