OpenCompanies

Centrica Secretaries Limited

Company number
04049225
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Officers

NameRoleAppointedResigned
MCCULLOCH, Alan William Director 2 Sep 2019 30 Jul 2021

Control

NameNature of controlNotifiedCeased
Gb Gas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Centrica Secretaries Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC

Companies at the same address

Data