Centrica Trading Limited

04440303

active

Private Limited Company

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, WINDSOR, SL4 5GD

Incorporated 16/05/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

99999

Dormant company

Officers

Centrica Secretaries Limited

secretary · Since 02/10/2009

BRITISH

Also on 70 other boards

Centrica Directors Limited

director · Since 31/12/2012

BRITISH

Also on 56 other boards

Mr Matthew Blake

director · Since 26/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

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

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 21/07/2006Registered 28/07/2006Satisfied 07/09/2006

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 21/07/2006Registered 28/07/2006Satisfied 07/09/2006

charge

satisfied

DEUTSCHE BANK AG (THE COLLATERAL AGENT)

Created 27/01/2006Registered 09/02/2006Satisfied 28/07/2006

charge

satisfied

STOW DAVIES STREET LIMITED

Created 23/08/2004Registered 26/08/2004Satisfied 15/12/2022

charge

satisfied

3I GROUP PLC

Created 24/07/2003Registered 06/08/2003Satisfied 10/05/2004

charge

satisfied

3I GROUP PLC

Created 24/07/2003Registered 06/08/2003Satisfied 10/05/2004