CENTRICA SERVICES LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA SERVICES LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CENTRICA SERVICES LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553056. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA SERVICES LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA JANE TRIFFITT Jul 1980 British Director 2024-01-08 CURRENT
DR RAJARSHI ROY Jan 1975 British Director 2020-09-30 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2024-01-08 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2017-01-09 CURRENT
MR ANDREW SLANEY PAGE Mar 1973 British Director 2017-01-09 UNTIL 2017-12-31 RESIGNED
MRS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2021-07-26 UNTIL 2022-12-28 RESIGNED
MR ALON ZEEN FINK Jun 1978 German Director 2022-12-28 UNTIL 2024-01-08 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2017-01-09 UNTIL 2019-03-31 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2019-03-31 UNTIL 2020-09-30 RESIGNED
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2019-11-18 UNTIL 2021-07-26 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2018-01-01 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2017-01-09 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CBS SERVICES HOLDINGS LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CBS SOLAR ASSETS UK LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.