Centrica Lake Limited

09223347

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 17/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Centrica Secretaries Limited

secretary · Since 17/09/2014

BRITISH

Also on 70 other boards

Mr Matthew Blake

director · Since 17/09/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr James Stephen Bessell

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 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

Charges0 outstanding

Charge

satisfied

RICHARD GRANT AS TRUSTEE · PETER SOUTHEE AS TRUSTEE · ALASTAIR RUSSELL AS TRUSTEE · DR ANDREW SPURR AS TRUSTEE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/12/2014Registered 22/12/2014Satisfied 04/03/2022