Centrica Secretaries Limited

04049225

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD

Incorporated 03/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 35

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 38

Also on 1 other board

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