CENTRICA SMART METER ASSETS LIMITED
- Company statusactive
- Company No15016576
- Age2 years Incorporated 20 July 2023
- Officers4
Address
Millstream, Maidenhead Road, Windsor, SL4 5GD, England
CENTRICA SMART METER ASSETS LIMITED is an active company incorporated on 20 July 2023 and based in Windsor, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 21 Jul 2025
Accounts With Accounts Type Full
3 Months Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 02 Aug 2024
Memorandum Articles
1 Year Ago on 06 Apr 2024
Resolution
1 Year Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Mar 2024
Incorporation Company
2 Years Ago on 20 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 20 Jul 2023 | |
| OPENSHAW, Gareth | director | Jul 1980 | 18 Mar 2024 |
| ROSENFIELD, Daniel Robert, Lord | director | May 1977 | 20 Jul 2023 |
| WHITE, Christopher John Lockhart | director | Feb 1983 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 20 Jul 2023 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
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CENTRICA DIRECTORS LIMITED is a mutual person.
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