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Centrica Lng Company Limited

06366483

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, Berkshire, SL4 5GD
Incorporated 11/09/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Centrica Secretaries Limited

secretary · Since 11/09/2007

BRITISH

Also on 149 other boards

Mr Arturo Faustino Gallego Diaz

director · Since 30/06/2016

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Cassim Mangerah

director · Since 30/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Albert Hua Jiet Bong

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Olivia Ines Perez Cuesta

director · Since 24/10/2022

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr John Thomas Park

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Centrica Secretaries Limited

corporate secretary · Since 11/09/2007

Also on 149 other boards

Arturo Faustino Gallego Diaz

director · Since 30/06/2016

Spanish · United Kingdom · Age 53

Cassim Mangerah

director · Since 30/06/2016

British · United Kingdom · Age 58

Albert Hua Jiet Bong

director · Since 24/10/2022

British · United Kingdom · Age 48

Olivia Ines Perez Cuesta

director · Since 24/10/2022

Spanish · United Kingdom · Age 47

John Thomas Park

director · Since 31/10/2022

British · United Kingdom · Age 52

Former

Rm Nominees Limited

corporate director · Resigned 11/09/2007

Rm Registrars Limited

corporate secretary · Resigned 11/09/2007

Jacob Shields Ulrich

director · Resigned 31/07/2008

Simon Mark Bonini

director · Resigned 22/10/2010

Andrew Daryl Le Poidevin

director · Resigned 10/10/2014

Vincent Mark Hanafin

director · Resigned 10/10/2014

Ian Wood

director · Resigned 31/12/2015

Stuart Craig Dee

director · Resigned 20/10/2017

Peter John Worby

director · Resigned 07/06/2019

Jonathan Damian Westby

director · Resigned 01/09/2020

David Lee Dunlavy

director · Resigned 02/05/2022

Stefka Georgieva Gerova

director · Resigned 11/11/2022

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

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

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream, Maidenhead Road
2026-08-10

MILLSTREAM, MAIDENHEAD ROAD

post townBerkshire
2026-08-10

BERKSHIRE

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedBONG, Albert Hua Jiet
2026-08-10
officer appointedGALLEGO DIAZ, Arturo Faustino
2026-08-10
officer appointedMANGERAH, Cassim
2026-08-10
officer appointedPARK, John Thomas
2026-08-10
officer appointedPEREZ CUESTA, Olivia Ines
2026-08-10