Centrica Pension Plan Trustees Limited

00448278

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD

Incorporated 20/01/1948

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Kevin Michael D'Arcy

director · Since 01/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Paul Richard Cox

secretary · Since 01/04/2019

David John Byrne

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Grove Trustee Services Limited

director · Since 01/04/2019

Also on 3 other boards

Strettea Independent Trustees Limited

director · Since 01/02/2020

BRITISH

Also on 6 other boards

Mrs Linda Catherine Thompson

director · Since 01/04/2026

IRISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Centrica Plc

50–75% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3033654 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016