Back to search

Centrica Directors Limited

03844287

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 15/09/1999

Previously known as

Centrica Nominees No.2 Limited · until 31/10/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

99999
Dormant company

Officers

Centrica Secretaries Limited

secretary · Since 09/08/2000

BRITISH

Also on 149 other boards

Mrs Samantha Patricia Hood

director · Since 29/01/2018

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Miss Ruth Ogechukwu Odih

director · Since 07/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Ms Taneth Washington

director · Since 01/09/2025

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Centrica Secretaries Limited

corporate secretary · Since 09/08/2000

Also on 149 other boards

Samantha Patricia Hood

director · Since 29/01/2018

British · United Kingdom · Age 52

Ruth Ogechukwu Odih

director · Since 07/04/2022

British · United Kingdom · Age 36

Taneth Washington

director · Since 01/09/2025

British · United Kingdom · Age 39

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 15/09/1999

Rm Nominees Limited

corporate nominee director · Resigned 15/09/1999

Ian Ritchie

secretary · Resigned 09/08/2000

Mark Sydney Clare

director · Resigned 19/10/2001

Phillip Keague Bentley

director · Resigned 19/10/2001

Ian Ritchie

director · Resigned 16/12/2005

Robert Norman Carew Franklin

director · Resigned 16/12/2005

Steven Leven

director · Resigned 22/12/2006

Robin Brendan Healy

director · Resigned 05/10/2007

Derek Richard Woodward

director · Resigned 18/04/2008

Paul Anthony Moore

director · Resigned 12/11/2009

Matthew Sebastian Lodge

director · Resigned 03/12/2010

Tracy Lorraine Allen

director · Resigned 29/12/2011

Julia Hui Ching Foo

director · Resigned 30/12/2011

Chloe Silvana Barry

director · Resigned 03/05/2012

Luke Thomas

director · Resigned 21/06/2013

Ian Grant Dawson

director · Resigned 19/05/2014

Stephanie Fiona Hallett

director · Resigned 19/05/2014

Pamela Mary Coles

director · Resigned 12/09/2014

Claire Louise Spencer

director · Resigned 21/11/2014

Nicola Carroll

director · Resigned 30/06/2016

Matthew Paul Madeley

director · Resigned 30/09/2016

Michael John Dix

director · Resigned 30/09/2016

Gavin Raymond White

director · Resigned 02/07/2017

Andrew William Hodges

director · Resigned 12/07/2018

Belinda Daphne Rose

director · Resigned 30/08/2018

Justine Michelle Campbell

director · Resigned 20/09/2018

Jillian Elliot

director · Resigned 05/07/2019

Adam David Christopher Westley

director · Resigned 02/09/2019

Alan William Mcculloch

director · Resigned 30/07/2021

Kate Elizabeth Hudson

director · Resigned 03/09/2021

James Michael Dickinson

director · Resigned 02/10/2023

Sarah Elizabeth Carter

director · Resigned 14/06/2024

Lindsay Jane Hegarty

director · Resigned 14/08/2024

Loren Wulfsohn

director · Resigned 21/08/2025

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

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedHOOD, Samantha Patricia
2026-08-10
officer appointedODIH, Ruth Ogechukwu
2026-08-10
officer appointedWASHINGTON, Taneth
2026-08-10