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Pioneer Shipping Limited

09919887

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 17/12/2015

Previously known as

Centrica Shipping Limited · until 09/02/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Centrica Secretaries Limited

secretary · Since 17/12/2015

BRITISH

Also on 70 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 17/12/2015

Reg: 4049225

Also on 70 other boards

Cassim Mangerah

director · Since 30/06/2016

British · United Kingdom · Age 58

Arturo Faustino Gallego Diaz

director · Since 30/06/2016

Spanish · United Kingdom · Age 53

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

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
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

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