CENTRICA SERVICES LIMITED
- Company statusactive
- Company No10553056
- Age8 years 6 months Incorporated 9 January 2017
- Officers4
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA SERVICES LIMITED is an active company incorporated on 9 January 2017 and based in Windsor, Berkshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 09 Jan 2017 | |
| BLAKE, Matthew | director | Mar 1976 | 08 Jan 2024 |
| ROY, Rajarshi, Dr | director | Jan 1975 | 30 Sept 2020 |
| TRIFFITT, Rebecca Jane | director | Jul 1980 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 09 Jan 2017 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
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BLAKE, Matthew, ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, KENDALL, Gaylene Jennefer, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
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