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Centrica Engineers Pension Trustees Limited

03479986

active
ltd
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, Maidenhead Road, 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: 03/10/2025

Due 17/10/2026

On track

Industry

99999
Dormant company

Officers

Mr John Philip Hutton Grimmett

director · Since 01/09/2016

TECHNICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 54

David John Byrne

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Paul Richard Cox

secretary · Since 01/04/2019

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 Neal Wilkinson

director · Since 09/03/2023

TECHNICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 49

Mr Christopher Richard Pike

director · Since 24/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr David James Butt

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 39

John Philip Hutton Grimmett

director · Since 01/09/2016

British · United Kingdom · Age 54

David John Byrne

director · Since 01/04/2019

British · United Kingdom · Age 65

Paul Richard Cox

secretary · Since 01/04/2019

Grove Trustee Services Limited

corporate director · Since 01/04/2019

Reg: 11210391

Also on 3 other boards

Strettea Independent Trustees Limited

corporate director · Since 01/02/2020

Reg: 08929873

Also on 6 other boards

Neal Wilkinson

director · Since 09/03/2023

British · United Kingdom · Age 49

Christopher Richard Pike

director · Since 24/06/2025

British · United Kingdom · Age 46

David James Butt

director · Since 01/04/2026

British · United Kingdom · Age 39

Ross Trustees Services Limited

corporate director · Since 02/06/2026

Reg: 07904277

Former

Mawlaw Secretaries Limited

corporate secretary · Resigned 08/12/1997

Robert Charles Meacham

director · Resigned 01/12/1998

Teresa Jane Furmston

secretary · Resigned 22/02/1999

Rita Powell

secretary · Resigned 29/07/1999

Gerald Richard Golding

director · Resigned 09/11/2000

James Lowrie

director · Resigned 09/11/2000

Richard William Bide

director · Resigned 30/06/2002

Peter James Barton

director · Resigned 30/06/2002

Michael William New

director · Resigned 01/11/2002

Robert Christopher Milburn

director · Resigned 31/12/2002

Brian Peter Murphy

director · Resigned 02/04/2003

Stephen Mark Field

secretary · Resigned 01/10/2004

Maxine Louise Harrison

director · Resigned 31/12/2004

Stella Bridget Chaplin

secretary · Resigned 26/07/2005

Adrian Charles Morris

director · Resigned 26/07/2005

Eldon Frank Pethybridge

director · Resigned 28/02/2007

David Philip Kendle

director · Resigned 28/09/2007

Andrew Leslie Patching

director · Resigned 02/01/2008

Catherine Jane Aldwinckle

director · Resigned 10/01/2008

Christopher Bennett

director · Resigned 01/07/2008

Janette Susan Bell

director · Resigned 30/09/2009

Anne Elizabeth Minto

director · Resigned 30/09/2010

William Ewing

director · Resigned 17/08/2011

Daniel Nanson

director · Resigned 15/07/2013

Terrence Fisher

director · Resigned 23/09/2013

Carol Elizabeth Frost

director · Resigned 31/12/2014

Stuart Craig Dee

director · Resigned 31/01/2017

Christopher Bennett

director · Resigned 16/03/2017

Fernando Alberto Arias

director · Resigned 12/05/2017

John Charles King

director · Resigned 31/12/2017

Christopher Howard Morrison

director · Resigned 11/03/2018

Deryk Irving King

director · Resigned 31/03/2019

David John Byrne

secretary · Resigned 01/04/2019

Gurmukh Singh Hayre

director · Resigned 01/04/2019

Richard Matthew Mccord

director · Resigned 01/02/2020

Lee Harrison

director · Resigned 18/01/2021

Stefka Georgieva Gerova

director · Resigned 10/09/2021

Peter O'Donovan

director · Resigned 09/03/2023

Helen Louise Espley

director · Resigned 24/06/2025

Derek Bushell

director · Resigned 01/04/2026

Sanjeev Kaur Kahlon

director · Resigned 01/04/2026

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

Change History

officer appointedCOX, Paul Richard
2026-08-10
officer appointedBUTT, David James
2026-08-10
officer appointedBYRNE, David John
2026-08-10
officer appointedGRIMMETT, John Philip Hutton
2026-08-10
officer appointedPIKE, Christopher Richard
2026-08-10
officer appointedWILKINSON, Neal
2026-08-10
officer appointedGROVE TRUSTEE SERVICES LIMITED
2026-08-10
officer appointedROSS TRUSTEES SERVICES LIMITED
2026-08-10
officer appointedSTRETTEA INDEPENDENT TRUSTEES LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR