General information

Name:

Centrica Lake Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 09223347

Incorporation date: 2014-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Centrica Lake was founded on 2014-09-17 as a Private Limited Company. The company's head office could be found at Windsor on Millstream, Maidenhead Road. Should you want to reach this company by post, the zip code is SL4 5GD. The company registration number for Centrica Lake Limited is 09223347. The company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Centrica Lake Ltd reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-09-26.

Regarding to this specific limited company, most of director's responsibilities have so far been performed by James B. and Matthew B.. Amongst these two executives, Matthew B. has administered limited company for the longest time, having become a vital part of company's Management Board on September 2014. Another limited company has been appointed as one of the secretaries of this company: Centrica Secretaries Limited.

Company staff

James B.

Role: Director

Appointed: 08 January 2024

Latest update: 24 March 2024

Matthew B.

Role: Director

Appointed: 17 September 2014

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 17 September 2014

Address: Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 3186121.

Gb Gas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
New director appointment on 2024/01/08. (AP01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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