Centrica Trust (no.1) Limited

General information

Name:

Centrica Trust (no.1) Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 05461852

Incorporation date: 2005-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Millstream, Windsor SL4 5GD Centrica Trust (no.1) Limited is categorised as a Private Limited Company issued a 05461852 registration number. It's been launched 19 years ago. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Centrica Trust (no.1) Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2023-10-01.

Considering this particular enterprise's magnitude, it became unavoidable to choose other executives, including: Linsey M., Gary M., Vishall B. who have been participating in joint efforts since 2023-03-27 to fulfil their statutory duties for the limited company. Another limited company has been appointed as one of the secretaries of this company: Centrica Secretaries Limited.

Company staff

Linsey M.

Role: Director

Appointed: 27 March 2023

Latest update: 6 December 2023

Gary M.

Role: Director

Appointed: 13 December 2021

Latest update: 6 December 2023

Vishall B.

Role: Director

Appointed: 01 December 2021

Latest update: 6 December 2023

Markus L.

Role: Director

Appointed: 11 September 2017

Latest update: 6 December 2023

Martyn E.

Role: Director

Appointed: 09 August 2017

Latest update: 6 December 2023

David H.

Role: Director

Appointed: 15 December 2011

Latest update: 6 December 2023

Role: Corporate Secretary

Appointed: 24 May 2005

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 6 December 2023

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 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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