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Centrica Secretaries Limited

04049225

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 03/08/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

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

Mr Timothy Steffen Riisager

director · Since 01/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Ms Taneth Washington

director · Since 01/09/2025

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

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

Timothy Steffen Riisager

director · Since 01/09/2025

British · United Kingdom · Age 41

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 03/08/2000

Anne Garrihy

director · Resigned 02/08/2001

Lucy Elizabeth Caldwell

director · Resigned 24/08/2001

Ian Ritchie

secretary · Resigned 11/06/2003

Philip William Davies

secretary · Resigned 01/12/2003

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

secretary · Resigned 05/10/2007

Robin Brendan Healy

director · Resigned 05/10/2007

Paul Anthony Moore

secretary · Resigned 12/11/2009

Paul Anthony Moore

director · Resigned 26/11/2009

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

Rosalind Jane Charleston

director · Resigned 17/02/2012

Chloe Silvana Barry

director · Resigned 03/05/2012

Deborah Louise Nicoll

director · Resigned 09/11/2012

Nicholas Ward Lumley

director · Resigned 01/12/2012

Ian Grant Dawson

director · Resigned 20/05/2014

Antony Damon Miller

director · Resigned 20/05/2014

Anna Katarzyna Simms

director · Resigned 20/05/2014

Pamela Mary Coles

director · Resigned 12/09/2014

Pamela Mary Coles

secretary · Resigned 12/09/2014

Stephanie Fiona Hallett

director · Resigned 24/11/2014

Claire Louise Spencer

director · Resigned 24/11/2014

Nicola Carroll

director · Resigned 30/06/2016

Matthew Paul Madeley

director · Resigned 30/09/2016

Michael John Dix

director · Resigned 30/09/2016

Paul Martyn Tanner

director · Resigned 08/12/2017

Jeremy David Thom

director · Resigned 29/06/2018

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

Joanne Ross

director · Resigned 26/02/2021

Alan William Mcculloch

director · Resigned 30/07/2021

Kate Elizabeth Hudson

director · Resigned 03/09/2021

Helen Wynne Ashmore

director · Resigned 30/06/2022

Emma Burrows

director · Resigned 26/09/2023

James Michael Dickinson

director · Resigned 09/10/2023

Sarah Elizabeth Carter

director · Resigned 14/06/2024

Lindsay Jane Hegarty

director · Resigned 14/08/2024

Kerry Jane Mcconnell

director · Resigned 01/11/2024

Claire Eva Madden

director · Resigned 20/08/2025

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

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

officer appointedHOOD, Samantha Patricia
2026-08-10
officer appointedODIH, Ruth Ogechukwu
2026-08-10
officer appointedRIISAGER, Timothy Steffen
2026-08-10
officer appointedWASHINGTON, Taneth
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