Centrica Trust (No.1) Limited

05461852

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 24/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

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 48

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

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