Centrica Pension Trustees Limited
03479981
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
secretary · Since 01/04/2019
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 30/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
secretary · Since 01/04/2019
corporate director · Since 01/04/2019
Reg: 11210391
Also on 3 other boards
corporate director · Since 01/02/2020
Reg: 08929873
Also on 6 other boards
Former
corporate secretary · Resigned 08/12/1997
director · Resigned 01/12/1998
director · Resigned 11/02/1999
secretary · Resigned 22/02/1999
secretary · Resigned 29/07/1999
director · Resigned 03/09/1999
director · Resigned 03/09/1999
director · Resigned 09/11/2000
director · Resigned 30/12/2001
director · Resigned 31/12/2001
director · Resigned 31/05/2002
director · Resigned 30/06/2002
director · Resigned 31/12/2002
secretary · Resigned 01/10/2004
director · Resigned 31/12/2004
director · Resigned 31/03/2005
secretary · Resigned 26/07/2005
director · Resigned 21/09/2005
director · Resigned 31/03/2007
director · Resigned 31/01/2011
director · Resigned 12/09/2011
director · Resigned 31/12/2012
director · Resigned 08/04/2016
director · Resigned 08/04/2016
director · Resigned 31/12/2016
director · Resigned 03/01/2017
director · Resigned 30/06/2017
director · Resigned 31/07/2017
director · Resigned 13/04/2018
director · Resigned 31/03/2019
secretary · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 30/06/2020
director · Resigned 30/09/2020
director · Resigned 04/12/2020
director · Resigned 09/03/2023
director · Resigned 08/09/2023
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Gb Gas Holdings Limited
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3186121 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR