Centrica Trust (no.1) Limited in Maidenhead Road WINDSOR

Centrica Trust (no.1) Limited WINDSOR

Centrica Trust (no.1) started in year 2005 as Private Limited Company with registration number 05461852. The Centrica Trust (no.1) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD.

The firm has 5 directors, namely Paul D., Andrew M. and Linsey M. and others. Of them, Markus L. has been with the company the longest, being appointed on 11 September 2017 and Paul D. has been with the company for the least time - from 1 May 2024. As of 29 May 2024, there were 19 ex directors - Gary M., Lisa M. and others listed below. There were no ex secretaries.

Centrica Trust (no.1) Limited Address / Contact

Office Address	Millstream
Office Address2	Maidenhead Road
Town	Windsor
Post code	SL4 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05461852
Date of Incorporation	Tue, 24th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Paul D.

Position: Director

Appointed: 01 May 2024

Andrew M.

Position: Director

Appointed: 01 February 2024

Linsey M.

Position: Director

Appointed: 27 March 2023

Vishall B.

Position: Director

Appointed: 01 December 2021

Markus L.

Position: Director

Appointed: 11 September 2017

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2005

Gary M.

Position: Director

Appointed: 13 December 2021

Resigned: 16 February 2024

Lisa M.

Position: Director

Appointed: 01 October 2020

Resigned: 31 March 2023

Ramila B.

Position: Director

Appointed: 01 June 2020

Resigned: 30 June 2021

Martyn E.

Position: Director

Appointed: 09 August 2017

Resigned: 01 May 2024

David B.

Position: Director

Appointed: 17 March 2017

Resigned: 06 March 2018

Marc A.

Position: Director

Appointed: 19 February 2016

Resigned: 09 August 2017

Simon W.

Position: Director

Appointed: 05 November 2013

Resigned: 11 June 2020

Richard P.

Position: Director

Appointed: 13 February 2013

Resigned: 30 June 2017

Colin M.

Position: Director

Appointed: 28 February 2012

Resigned: 28 February 2017

Kenneth M.

Position: Director

Appointed: 20 January 2012

Resigned: 19 February 2016

David H.

Position: Director

Appointed: 15 December 2011

Resigned: 29 February 2024

Amanda K.

Position: Director

Appointed: 13 January 2011

Resigned: 16 December 2011

Graeme C.

Position: Director

Appointed: 26 May 2009

Resigned: 05 November 2013

Anne M.

Position: Director

Appointed: 28 April 2009

Resigned: 25 June 2010

Martyn D.

Position: Director

Appointed: 01 November 2006

Resigned: 26 May 2009

Catherine A.

Position: Director

Appointed: 25 July 2005

Resigned: 31 July 2011

John C.

Position: Director

Appointed: 06 June 2005

Resigned: 13 January 2011

David F.

Position: Director

Appointed: 25 May 2005

Resigned: 11 September 2006

Michael N.

Position: Director

Appointed: 25 May 2005

Resigned: 25 July 2005

Centrica Directors Limited

Position: Corporate Director

Appointed: 24 May 2005

Resigned: 25 May 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Gb Gas Holdings Limited from Windsor, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/05/01 filed on: 3rd, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/05/01 filed on: 3rd, May 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/05/01. filed on: 3rd, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/29 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/16 filed on: 27th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/01. filed on: 6th, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (18 pages)
CH01	On 2023/06/30 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/27. filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/12/13. filed on: 14th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/11 filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/06 filed on: 3rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 28th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/08/09. filed on: 17th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/09 filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 6th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/17. filed on: 28th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/28 filed on: 23rd, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/17	capital
TM01	Director's appointment terminated on 2016/02/19 filed on: 13th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (12 pages)
CH01	On 2013/09/05 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/04/29. filed on: 29th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/02/20 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/31 filed on: 31st, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/23. filed on: 23rd, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/02 filed on: 2nd, August 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 26th, May 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/01/27 filed on: 27th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/27. filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/13 filed on: 13th, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 25th, May 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2010	resolution	Free Download (35 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (6 pages)
288a	On 2009/07/09 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/08 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (11 pages)
288a	On 2009/05/08 Director appointed filed on: 8th, May 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, May 2007	accounts	Free Download (14 pages)
288a	On 2006/11/27 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/27 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, May 2006	accounts	Free Download (1 page)
288b	On 2005/08/05 Director resigned filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/05 New director appointed filed on: 5th, August 2005	officers	Free Download (3 pages)
288a	On 2005/08/05 New director appointed filed on: 5th, August 2005	officers	Free Download (3 pages)
288b	On 2005/08/05 Director resigned filed on: 5th, August 2005	officers	Free Download (1 page)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 7th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2005	resolution	Free Download
NEWINC	Company registration filed on: 24th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, May 2005	incorporation	Free Download (19 pages)

Centrica Trust (no.1) Limited WINDSOR

Centrica Trust (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Andrew M.

Linsey M.

Vishall B.

Markus L.

Centrica Secretaries Limited

Gary M.

Lisa M.

Ramila B.

Martyn E.

David B.

Marc A.

Simon W.

Richard P.

Colin M.

Kenneth M.

David H.

Amanda K.

Graeme C.

Anne M.

Martyn D.

Catherine A.

John C.

David F.

Michael N.

Centrica Directors Limited

People with significant control

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