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Centrica Nigeria Limited

05579645

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 30/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 30/09/2005

BRITISH

Also on 149 other boards

Mr Matthew Blake

director · Since 28/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Michael Dennis

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Centrica Secretaries Limited

corporate secretary · Since 30/09/2005

Also on 149 other boards

Matthew Blake

director · Since 28/12/2022

British · England · Age 50

Michael Dennis

director · Since 31/12/2025

British · United Kingdom · Age 45

Former

Rm Nominees Limited

corporate director · Resigned 30/09/2005

Rm Registrars Limited

corporate secretary · Resigned 30/09/2005

Phillip Keague Bentley

director · Resigned 02/08/2007

John Arthur Kevin Clark

director · Resigned 30/01/2009

Paul Ian Hedley

director · Resigned 22/07/2009

Moira Lynne Turner

director · Resigned 30/07/2010

Nicholas William Maddock

director · Resigned 09/06/2011

Paul De Leeuw

director · Resigned 16/08/2013

Paul Ian Hedley

director · Resigned 25/10/2013

Craig Mccallum

director · Resigned 01/01/2014

Richard Ozsanlav

director · Resigned 05/06/2015

Roy Andrew Lumsden

director · Resigned 05/06/2015

Nicholas Ward Lumley

director · Resigned 14/04/2017

Andrew Daryl Le Poidevin

director · Resigned 04/12/2017

Paul Martyn Tanner

director · Resigned 04/12/2017

Charlotte Redcliffe

director · Resigned 17/04/2020

Christopher David Warnes

director · Resigned 31/08/2020

Gaylene Jennefer Kendall

director · Resigned 28/12/2022

Alon Zeen Fink

director · Resigned 08/01/2024

Rebecca Jane Triffitt

director · Resigned 31/12/2025

Persons with Significant Control

Centrica Beta Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 4710850 · Companies House · Limited By Shares

Notified 06/04/2016

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 appointedDENNIS, Michael
2026-08-10