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Centrica Services Limited

10553056

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 09/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100
Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 09/01/2017

BRITISH

Also on 70 other boards

Dr Rajarshi Roy

director · Since 30/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Matthew Blake

director · Since 08/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Centrica Secretaries Limited

corporate secretary · Since 09/01/2017

Reg: 4049225

Also on 70 other boards

Rajarshi Roy

director · Since 30/09/2020

British · United Kingdom · Age 51

Matthew Blake

director · Since 08/01/2024

British · England · Age 50

Former

Andrew Slaney Page

director · Resigned 31/12/2017

Ian Grant Dawson

director · Resigned 31/03/2019

Alistair Mark Todd

director · Resigned 18/11/2019

Justine Campbell

director · Resigned 30/09/2020

Katherine Beresford Ringrose

director · Resigned 26/07/2021

Gaylene Jennefer Kendall

director · Resigned 28/12/2022

Alon Zeen Fink

director · Resigned 08/01/2024

Rebecca Jane Triffitt

director · Resigned 31/12/2025

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Centrica Plc, Maidenhead Road, Windsor

Reg: 3186121 · Companies House · Limited Company

Notified 09/01/2017

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 appointedBLAKE, Matthew
2026-08-10
officer appointedROY, Rajarshi, Dr
2026-08-10