Centrica Pension Trustees Limited

03479981

active

Private Limited Company

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 08/12/1997

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 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

Mr Andrew Mark Reaney

director · Since 30/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Kathryn Lauren Galliers

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 32

Mr Jeevan Singh Matharu

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 36

Mr Neil John Flynn

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016