OpenCompanies

Centrica Secretaries Limited

Company number
04049225
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2000
Nature of business
Dormant Company
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Officers

NameRoleAppointedResigned
SCOTT, Holly Louise Director 11 Sep 2026
RIISAGER, Timothy Steffen Director 1 Sep 2025
WASHINGTON, Taneth Director 1 Sep 2025
ODIH, Ruth Ogechukwu Director 7 Apr 2022
HOOD, Samantha Patricia Director 29 Jan 2018
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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data