Menna Overview
Here’s a quick overview of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED 👀 — a Windsor, Berkshire based business that started in 1997.
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
- Company statusactive
- Company No03479986
- Age28 years 7 months Incorporated 8 December 1997
- Officers9
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED is an active company incorporated on 8 December 1997 and based in Windsor, Berkshire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Richard | secretary | 01 Apr 2019 | |
| BUTT, David James | director | Jul 1987 | 01 Apr 2026 |
| BYRNE, David John | director | Jan 1961 | 01 Apr 2019 |
| GRIMMETT, John Philip Hutton | director | Feb 1972 | 01 Sept 2016 |
| PIKE, Christopher Richard | director | Feb 1980 | 24 Jun 2025 |
| WILKINSON, Neal | director | Aug 1977 | 09 Mar 2023 |
| GROVE TRUSTEE SERVICES LIMITED | corporate director | 01 Apr 2019 | |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 02 Jun 2026 | |
| STRETTEA INDEPENDENT TRUSTEES LIMITED | corporate director | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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GEROVA, Stefka Georgieva are mutual persons.
HARRISON, Maxine Louise are mutual persons.
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HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
HARRISON, Maxine Louise are mutual persons.
CENTRICA PENSION PLAN TRUSTEES LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED 👀 — a Windsor, Berkshire based business that started in 1997.