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Centrica Services Limited
10553056
active
ltd
england wales
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
Overdue
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
70100
Activities of head officesOfficers
Dr Rajarshi Roy
director · Since 30/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Centrica Secretaries Limited
corporate secretary · Since 09/01/2017
Reg: 4049225
Also on 70 other boards
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
Reg: 3186121 · Companies House · Limited Company
Notified 09/01/2017
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Millstream
2026-08-10MILLSTREAM
post town → Windsor
2026-08-10WINDSOR
officer appointed → CENTRICA SECRETARIES LIMITED
2026-08-10officer appointed → BLAKE, Matthew
2026-08-10officer appointed → ROY, Rajarshi, Dr
2026-08-10