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Centrica Trust (No.1) Limited

05461852

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 24/05/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

82990
Other business support service activities

Officers

Centrica Secretaries Limited

secretary · Since 24/05/2005

BRITISH

Also on 149 other boards

Dr Markus Wilhelm Laupheimer

director · Since 11/09/2017

SPORTS AND MUSKOLOSKELETAL COSILTANT PHY

GERMAN · SWITZERLAND · Age 51

Mrs Linsey Mcgarrigle

director · Since 27/03/2023

CUSTOMER FULFILMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Paul Samuel James Davidson

director · Since 01/05/2024

ACCOUNTANT

BRITISH,IRISH · UNITED KINGDOM · Age 38

Mr Stuart Macdonald

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Centrica Secretaries Limited

corporate secretary · Since 24/05/2005

Also on 149 other boards

Markus Wilhelm Laupheimer

director · Since 11/09/2017

German · Switzerland · Age 51

Linsey Mcgarrigle

director · Since 27/03/2023

British · United Kingdom · Age 49

Paul Samuel James Davidson

director · Since 01/05/2024

British,Irish · United Kingdom · Age 38

Stuart Macdonald

director · Since 02/10/2025

British · United Kingdom · Age 56

Former

Centrica Directors Limited

corporate director · Resigned 25/05/2005

Michael William New

director · Resigned 25/07/2005

David John Colin Flower

director · Resigned 11/09/2006

Martyn John Faulkner Davidson

director · Resigned 26/05/2009

Anne Elizabeth Minto

director · Resigned 25/06/2010

John Arthur Kevin Clark

director · Resigned 13/01/2011

Catherine Jane Aldwinckle

director · Resigned 31/07/2011

Amanda Jane King

director · Resigned 16/12/2011

Graeme Stuart Collinson

director · Resigned 05/11/2013

Kenneth Michael Anidjar Main

director · Resigned 19/02/2016

Colin George Moore

director · Resigned 28/02/2017

Richard Paul Peatfield

director · Resigned 30/06/2017

Marc Anthony Angell

director · Resigned 09/08/2017

David James Brand

director · Resigned 06/03/2018

Simon Marc Wills

director · Resigned 11/06/2020

Ramila Barnett

director · Resigned 30/06/2021

Lisa Glenys Micallef

director · Resigned 31/03/2023

Gary Mcintosh

director · Resigned 16/02/2024

David John House

director · Resigned 29/02/2024

Martyn Rhys Espley

director · Resigned 01/05/2024

Vishall Yaspal Buldawoo

director · Resigned 30/06/2024

Sandra Hilda Dyball

director · Resigned 30/06/2025

Andrew Matthews

director · Resigned 30/09/2025

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

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Millstream
2026-08-10

MILLSTREAM

post town → Windsor
2026-08-10

WINDSOR

officer appointed → CENTRICA SECRETARIES LIMITED
2026-08-10
officer appointed → DAVIDSON, Paul Samuel James
2026-08-10
officer appointed → LAUPHEIMER, Markus Wilhelm, Dr
2026-08-10
officer appointed → MACDONALD, Stuart
2026-08-10
officer appointed → MCGARRIGLE, Linsey
2026-08-10