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Centrica Overseas Holdings Limited

03922153

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, Berkshire, SL4 5GD
Incorporated 04/02/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Centrica Secretaries Limited

secretary · Since 06/09/2000

BRITISH

Also on 149 other boards

Dr Rajarshi Roy

director · Since 30/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Matthew Blake

director · Since 26/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Centrica Secretaries Limited

corporate secretary · Since 06/09/2000

Also on 149 other boards

Rajarshi Roy

director · Since 30/09/2020

British · United Kingdom · Age 51

Matthew Blake

director · Since 26/07/2021

British · England · Age 50

Former

Rm Nominees Limited

corporate nominee director · Resigned 04/02/2000

Rm Registrars Limited

corporate nominee secretary · Resigned 04/02/2000

Ian Ritchie

secretary · Resigned 06/09/2000

Mark Sydney Clare

director · Resigned 21/07/2005

Phillip Keague Bentley

director · Resigned 18/03/2008

John Arthur Kevin Clark

director · Resigned 30/01/2009

Paul Ian Hedley

director · Resigned 22/07/2009

Moira Lynne Turner

director · Resigned 30/07/2010

Jeffrey Allan Bell

director · Resigned 15/04/2016

Andrew Slaney Page

director · Resigned 31/12/2017

Ian Grant Dawson

director · Resigned 31/03/2019

Alistair Mark Todd

director · Resigned 18/11/2019

Charlotte Redcliffe

director · Resigned 17/04/2020

Justine Campbell

director · Resigned 30/09/2020

Katherine Beresford Ringrose

director · Resigned 26/07/2021

Gaylene Jennefer Kendall

director · Resigned 28/12/2022

Alon Zeen Fink

director · Resigned 08/01/2024

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 Maidenhead Road
2026-08-10

MILLSTREAM MAIDENHEAD ROAD

post townBerkshire
2026-08-10

BERKSHIRE

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedBLAKE, Matthew
2026-08-10
officer appointedROY, Rajarshi, Dr
2026-08-10