Centrica Lng Company Limited

06366483

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, MAIDENHEAD ROAD, BERKSHIRE, SL4 5GD

Incorporated 11/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

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 57

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

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