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Centrica Lake Limited

09223347

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 17/09/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Blake

director · Since 17/09/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Centrica Secretaries Limited

secretary · Since 17/09/2014

BRITISH

Also on 70 other boards

Mr James Stephen Bessell

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Matthew Blake

director · Since 17/09/2014

British · England · Age 50

Centrica Secretaries Limited

corporate secretary · Since 17/09/2014

Reg: 4049225

Also on 70 other boards

James Stephen Bessell

director · Since 08/01/2024

British · England · Age 49

Former

Andrew Slaney Page

director · Resigned 31/12/2017

Jeffrey Allan Bell

director · Resigned 01/11/2018

Alistair Mark Todd

director · Resigned 18/11/2019

Christopher Michael O'Shea

director · Resigned 24/07/2020

Johnathan Richard Ford

director · Resigned 18/01/2021

Katherine Beresford Ringrose

director · Resigned 26/07/2021

Gaylene Jennefer Kendall

director · Resigned 28/12/2022

Alon Zeen Fink

director · Resigned 08/01/2024

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

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 appointedBESSELL, James Stephen
2026-08-10
officer appointedBLAKE, Matthew
2026-08-10