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Centrica Trading Limited

04440303

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 16/05/2002

Previously known as

Ch4 Energy Limited · until 26/07/2022
Stockband Limited · until 22/07/2002

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

Centrica Secretaries Limited

corporate secretary · Since 02/10/2009

Reg: 4049225

Also on 70 other boards

Centrica Directors Limited

corporate director · Since 31/12/2012

Reg: 3844287

Also on 56 other boards

Matthew Blake

director · Since 26/09/2024

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/06/2002

Instant Companies Limited

corporate nominee director · Resigned 12/06/2002

David Jones

secretary · Resigned 26/06/2002

David Jones

director · Resigned 26/06/2002

Andrew James Smith

director · Resigned 09/07/2002

Anna Louise Marsh

director · Resigned 09/07/2002

Anna Louise Marsh

secretary · Resigned 09/07/2002

Jonathan Charles Angell

secretary · Resigned 29/08/2002

Julian Charles Mcmillan

director · Resigned 29/08/2002

Philip Andrew Kirk

director · Resigned 03/08/2006

Philip Andrew Kirk

secretary · Resigned 03/08/2006

Mark Christopher Routh

director · Resigned 03/08/2006

Francis Robert Gugen

director · Resigned 03/08/2006

Heinz Charles Rothermund

director · Resigned 03/08/2006

Robert Blair Thomas

director · Resigned 03/08/2006

Brian Hobden

secretary · Resigned 15/11/2006

Marie-Louise Clayton

director · Resigned 06/12/2007

Jonathan David Murphy

director · Resigned 14/05/2009

Roderick Mcintosh Begbie

director · Resigned 02/10/2009

Michael John Wagstaff

director · Resigned 02/10/2009

Simon Nicholas Waite

secretary · Resigned 02/10/2009

Peter Andrew Turner

director · Resigned 02/10/2009

Vincent Mark Hanafin

director · Resigned 08/02/2010

Nicholas William Maddock

director · Resigned 09/06/2011

Christopher Terence Bird

director · Resigned 16/04/2012

Gregory Craig Mckenna

director · Resigned 16/04/2012

Jonathan Leslie Roger

director · Resigned 31/12/2012

Iain Douglas Bartholomew

director · Resigned 31/12/2012

Paul De Leeuw

director · Resigned 31/12/2012

Paul Ian Hedley

director · Resigned 31/12/2012

Nicola Carroll

director · Resigned 30/06/2016

Andrew William Hodges

director · Resigned 12/07/2018

Justine Michelle Campbell

director · Resigned 20/09/2018

Adam David Christopher Westley

director · Resigned 02/09/2019

Alan William Mcculloch

director · Resigned 30/07/2021

James Michael Dickinson

director · Resigned 02/10/2023

Sarah Elizabeth Carter

director · Resigned 14/06/2024

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

Charges0 outstanding

charge
satisfied

STOW DAVIES STREET LIMITED

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedBLAKE, Matthew
2026-08-10
officer appointedCENTRICA DIRECTORS LIMITED
2026-08-10