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All Information about:
Name

Centrica Secretaries Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 04049225 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Hood, Samantha Patricia Maidenhead Road, Windsor, Berkshire Status: Active Notified: 29/01/2018 Date of Birth: 02/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Longmuir, Ailsa Zoya Maidenhead Road, Windsor, Berkshire Status: Active Notified: 25/07/2018 Date of Birth: 11/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Madden, Claire Eva Maidenhead Road, Windsor Status: Active Notified: 01/11/2024 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish
    Odih, Ruth Ogechukwu Windsor, Berkshire, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 09/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Wulfsohn, Loren Maidenhead Road, Windsor Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Emma Windsor, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 26/09/2023 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish
    Carter, Sarah Elizabeth Maidenhead Road, Windsor Status: Ceased Notified: 02/10/2023 Ceased: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, James Michael Windsor, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 09/10/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hallett, Stephanie Fiona Maidenhead Road, Windsor Status: Ceased Notified: 15/03/2012 Ceased: 24/11/2014 Occupation: Head Of Share Schemes Role: Director Country of Residence: England Nationality: British
    Hegarty, Lindsay Jane Windsor, United Kingdom Status: Ceased Notified: 02/09/2019 Ceased: 14/08/2024 Date of Birth: 08/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Kerry Jane Maidenhead Road, Windsor Status: Ceased Notified: 26/09/2023 Ceased: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish