Menna Overview
Here’s a quick overview of CENTRICA SERVICES LIMITED 👀 — a Windsor, Berkshire based business that started in 2017.
CENTRICA SERVICES LIMITED
- Company statusactive
- Company No10553056
- Age9 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 9 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 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.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, ROY, Rajarshi, Dr, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
BLAKE, Matthew, CAMPBELL, Justine are mutual persons.
BLAKE, Matthew, CAMPBELL, Justine are mutual persons.
BLAKE, Matthew, TRIFFITT, Rebecca Jane, FINK, Alon Zeen, KENDALL, Gaylene Jennefer 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, 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, TODD, Alistair Mark are mutual persons.
ROY, Rajarshi, Dr, DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr, TODD, Alistair Mark are mutual persons.
ROY, Rajarshi, Dr, TODD, Alistair Mark are mutual persons.
CAMPBELL, Justine are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
PAGE, Andrew Slaney are mutual persons.
PAGE, Andrew Slaney are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA PRODUCTION LIMITED
BLAKE, Matthew, CAMPBELL, Justine, DAWSON, Ian Grant are mutual persons.
GENERAL COUNSEL FOR DIVERSITY & INCLUSION
ROY, Rajarshi, Dr are mutual persons.
CENTRICA IRELAND HOLDINGS LIMITED
ROY, Rajarshi, Dr, RINGROSE, Katherine Beresford are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
ROY, Rajarshi, Dr are mutual persons.
ENERGY FOR TOMORROW
TRIFFITT, Rebecca Jane are mutual persons.
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
CAMPBELL, Justine, TODD, Alistair Mark are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
CAMPBELL, Justine are mutual persons.
KEATS COURT MANAGEMENT LIMITED
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CENTRICA PLC
DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
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Menna Overview
Here’s a quick overview of CENTRICA SERVICES LIMITED 👀 — a Windsor, Berkshire based business that started in 2017.