Menna Overview
Here’s a quick overview of CENTRICA LNG UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.
CENTRICA LNG UK LIMITED
- Company statusactive
- Company No09920361
- Age10 years 7 months Incorporated 17 December 2015
- Officers6
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA LNG UK LIMITED is an active company incorporated on 17 December 2015 and based in Windsor, Berkshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 17 Dec 2015 | |
| BONG, Albert Hua Jiet | director | Feb 1978 | 24 Oct 2022 |
| GALLEGO DIAZ, Arturo Faustino | director | Jun 1973 | 30 Jun 2016 |
| MANGERAH, Cassim | director | Sep 1968 | 30 Jun 2016 |
| PARK, John Thomas | director | Feb 1974 | 31 Oct 2022 |
| PEREZ CUESTA, Olivia Ines | director | Nov 1978 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, MANGERAH, Cassim, PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva, LONGMUIR, Ailsa Zoya, WESTBY, Jonathan Damian are mutual persons.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya are mutual persons.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya are mutual persons.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya are mutual persons.
CENTRICA SECRETARIES LIMITED, BONG, Albert Hua Jiet, GALLEGO DIAZ, Arturo Faustino, MANGERAH, Cassim, PARK, John Thomas, PEREZ CUESTA, Olivia Ines, DEE, Stuart Craig, DUNLAVY, David Lee, GEROVA, Stefka Georgieva, LONGMUIR, Ailsa Zoya, WESTBY, Jonathan Damian, WORBY, Peter John are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DEE, Stuart Craig are mutual persons.
CENTRICA SECRETARIES LIMITED, MANGERAH, Cassim, PARK, John Thomas, DEE, Stuart Craig, GEROVA, Stefka Georgieva, LONGMUIR, Ailsa Zoya, WESTBY, Jonathan Damian, WORBY, Peter John are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
BONG, Albert Hua Jiet, GALLEGO DIAZ, Arturo Faustino, MANGERAH, Cassim, PARK, John Thomas, PEREZ CUESTA, Olivia Ines, DEE, Stuart Craig, DUNLAVY, David Lee, GEROVA, Stefka Georgieva, LONGMUIR, Ailsa Zoya, WESTBY, Jonathan Damian, WORBY, Peter John are mutual persons.
GALLEGO DIAZ, Arturo Faustino, MANGERAH, Cassim, PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva, LONGMUIR, Ailsa Zoya, WESTBY, Jonathan Damian, WORBY, Peter John are mutual persons.
MANGERAH, Cassim are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
PARK, John Thomas, LONGMUIR, Ailsa Zoya are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
DEE, Stuart Craig are mutual persons.
DEE, Stuart Craig, GEROVA, Stefka Georgieva are mutual persons.
LONGMUIR, Ailsa Zoya are mutual persons.
LONGMUIR, Ailsa Zoya are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
CENTRICA SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CENTRICA LNG UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.