Centrica Secretaries Limited
04049225
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 29/01/2018
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 07/04/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
director · Since 01/09/2025
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 39
Also on 1 other board
Former
corporate nominee secretary · Resigned 03/08/2000
director · Resigned 02/08/2001
director · Resigned 24/08/2001
secretary · Resigned 11/06/2003
secretary · Resigned 01/12/2003
director · Resigned 16/12/2005
director · Resigned 16/12/2005
director · Resigned 22/12/2006
secretary · Resigned 05/10/2007
director · Resigned 05/10/2007
secretary · Resigned 12/11/2009
director · Resigned 26/11/2009
director · Resigned 03/12/2010
director · Resigned 29/12/2011
director · Resigned 30/12/2011
director · Resigned 17/02/2012
director · Resigned 03/05/2012
director · Resigned 09/11/2012
director · Resigned 01/12/2012
director · Resigned 20/05/2014
director · Resigned 20/05/2014
director · Resigned 20/05/2014
director · Resigned 12/09/2014
secretary · Resigned 12/09/2014
director · Resigned 24/11/2014
director · Resigned 24/11/2014
director · Resigned 30/06/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 08/12/2017
director · Resigned 29/06/2018
director · Resigned 12/07/2018
director · Resigned 30/08/2018
director · Resigned 20/09/2018
director · Resigned 05/07/2019
director · Resigned 26/02/2021
director · Resigned 30/07/2021
director · Resigned 03/09/2021
director · Resigned 30/06/2022
director · Resigned 26/09/2023
director · Resigned 09/10/2023
director · Resigned 14/06/2024
director · Resigned 14/08/2024
director · Resigned 01/11/2024
director · Resigned 20/08/2025
director · Resigned 29/08/2025
Persons with Significant Control
Gb Gas Holdings Limited
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3186121 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR