Centrica Services Limited
- Company number
- 10553056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2017
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Matthew | Director | 8 Jan 2024 | |
| ROY, Rajarshi, Dr | Director | 30 Sep 2020 | |
| CENTRICA SECRETARIES LIMITED | Corporate-Secretary | 9 Jan 2017 | |
| TRIFFITT, Rebecca Jane | Director | 8 Jan 2024 | 31 Dec 2025 |
| FINK, Alon Zeen | Director | 28 Dec 2022 | 8 Jan 2024 |
| KENDALL, Gaylene Jennefer | Director | 26 Jul 2021 | 28 Dec 2022 |
| RINGROSE, Katherine Beresford | Director | 18 Nov 2019 | 26 Jul 2021 |
| CAMPBELL, Justine | Director | 31 Mar 2019 | 30 Sep 2020 |
| TODD, Alistair Mark | Director | 1 Jan 2018 | 18 Nov 2019 |
| DAWSON, Ian Grant | Director | 9 Jan 2017 | 31 Mar 2019 |
| PAGE, Andrew Slaney | Director | 9 Jan 2017 | 31 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Gas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2017 |
Accounts
Connections
Owned by
Centrica Services Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC
Directors’ other companies
- BLAKE, Matthew - Director at Centrica Trading Limited
- BLAKE, Matthew - Director at Centrica Supply Chain Limited
- BLAKE, Matthew - Director at Centrica Lake Limited
- BLAKE, Matthew - Director at Centrica Innovations UK Limited
- CENTRICA SECRETARIES LIMITED - Corporate-Secretary at ECL Investments Limited
- CENTRICA SECRETARIES LIMITED - Corporate-Secretary at Centrica Innovations UK Limited
- CENTRICA SECRETARIES LIMITED - Corporate-Secretary at Centrica Energy Storage Limited
- CENTRICA SECRETARIES LIMITED - Corporate-Secretary at Centrica Ocean Limited
- CENTRICA SECRETARIES LIMITED - Corporate-Secretary at Caythorpe Gas Storage Limited
- CENTRICA SECRETARIES LIMITED - Corporate-Secretary at Centrica Offshore UK Limited
Companies at the same address
- Bowland Resources (No.2) Limited (06576443)
- Bowland Resources Limited (06811566)
- British Gas Finance Limited (06796004)
- British Gas Insurance Limited (06608316)
- British Gas Limited (08811254)
- British Gas New Heating Limited (06723244)
- British Gas Services (Commercial) Limited (07385984)
- British Gas Social Housing Limited (01026007)
- CBS Energy Storage Assets UK Limited (02352390)
- CBS Services Holdings Limited (09402727)