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Centrica Smart Meter Assets Limited
15016576
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 20/07/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Lord Daniel Robert Rosenfield
director · Since 20/07/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Christopher John Lockhart White
director · Since 01/11/2024
FINANCE DIRECTOR
SCOTTISH · UNITED KINGDOM
Also on 6 other boards
Centrica Secretaries Limited
corporate secretary · Since 20/07/2023
Reg: 04049225
Also on 70 other boards
Former
Centrica Directors Limited
corporate director · Resigned 25/03/2024
Christopher John Lockhart White
director · Resigned 29/05/2026
Persons with Significant Control
Gb Gas Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03186121 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/07/2023
Change History
officer appointed → CENTRICA SECRETARIES LIMITED
2026-08-10officer appointed → CHAUNCEY, Nicholas John
2026-08-10officer appointed → OPENSHAW, Gareth
2026-08-10officer appointed → ROSENFIELD, Daniel Robert, Lord
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Millstream
2026-08-10MILLSTREAM
post town → Windsor
2026-08-10WINDSOR